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Dr. Anil Jindal (Non-Executive Chairman)
M.Com, MBA, Ph.D (Banking), D.Litt (IHRM)

Dr. Anil Jindal is the founder Chairman of Rs.5000 Crore SRS Group. A first generation entrepreneur with a remarkable, multi domain experience spanning over 28 years, he has virtually scripted the DNA of the SRS Group. Right since inception, Dr. Jindal has led the group from the front and engineered its entry into varied yet synergistic business verticals that include jewellery, cinemas, retail, hospitality as well as real estate, financial services and healthcare. With his efforts, three group Companies got public listed namely: SRS Limited (BSE & NSE), SRS Real Infrastructure Limited (BSE) and SRS Finance Limited (BSE). He has a unique hands-on approach to business wherein he is involved in all key strategic and operational aspects, while nurturing a strong team that enjoys supreme managerial flexibility. Adding strength to his visionary style is his sound academic background, which includes a D. Litt. in International Human Resource Management (IHRM), Ph. D. in Services Marketing (with special reference to bank marketing), MBA as well as CCA, M. Com and B. Com degrees. He is on the Board of several companies of SRS Group who benefit from his sound, visionary approach. Dr. Jindal lays a strong emphasis on value-based business to create value for not only all the stakeholders but the entire society. He is an enthusiastic philanthropist who, apart from leading the CSR initiatives at the corporate level, is also extensively involved in his personal capacity. He is the chairman of Stakeholders Relationship Committee and Credit Management Committee and member of Risk Management Committee of the Company.

 
Mr. Jitender Kumar Garg (Non-Executive Director)
51 years. M. Phil., L. Lb. BCom

Mr. Garg, aged 51 years, holds a degree in M. Phil. in Commerce from Vinayaka Mission University; L. Lb. from Chaudhary Charan Singh University, Meerut; Master of Commerce from Vinayaka Mission University and Bachelor of Commerce from Maharishi Dayanand University from Rohtak. He has rich experience of over 25 years across various industries that enable him to bring strong strategic and effective implementation skills on the table. He has been a key force in guiding the group companies across various projects and has played an active role in their expansion and growth. He is a member of Credit Management Committee of the Company.

 
Mr. Rajesh Singla (Whole-Time Director)
43 years. Graduate

Mr. Singla is a Graduate and aged 43 years. Sh. Singla has an experience of 15 years in the field of real estate and construction. His Commitment & devotion is leading to a steady & progressive growth of the Company. He takes care of finance and heads marketing department of the Company. He is the chairman of Corporate Social Responsibility Committee, also a member of Stakeholders Relationship Committee and Credit Management Committee of the Company.

 
Mr. Dilip Singh Independent Director)
23 years. B.Tech

Mr. Dilip Singh aged 23 years holds a B.Tech Degree from Maharshi Dayanand University, Rohtak. Mr Dilip Singh is a young and dynamic person and has entered the business with new ideas. He is the Chairman of Nomination & Remuneration Committee of the Company.ny.

 
Mr. Praveen Sharma (Independent Director)
37 years. Graduate

Mr. Praveen Sharma aged 37 years is a Graduate in Commerce and has a rich experience in the field of Taxation and Accounts. He is a member of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company.

 
Mrs. Kiran Arora (Independent Director)
43 years. MBA

Mrs. Kiran Arora aged 43 years holds an MBA & Post Graduate. She is the Chairperson of Audit Committee of the Company.

   
 
KEY PERSONNEL
 
Mr. Ankit Garg – Head - Overseas Business
SRS Real Infrastructure Limited

‘Mr. Ankit Garg, 29, represents the bright new wave of youngsters working to take the Company ahead in the coming times, by blending in the virtues of timeless thinking with new ideas. His core responsibilities are Business Development with a focus on creating new business opportunities for the company in the global market and being actively involved in managing all the execution of EPC projects, located outside India.

A qualified Chartered Accountant from The Institute of Chartered Accountants of India, Ankit has also completed B.Com(H) and M.Com earlier, and is currently pursuing his Phd. He is son of Mr. J K Garg, who is one of the founding promoters of SRS.

 
Mr. Manoj Banerjee-Executive Vice President
SRS Real Infrastructure Limited

A top management professional with 36 years of business & product development experience in IT and IT- enabled traffic & transport domain. Expertise in the following business domains - Intelligent Transport Systems (AFCS, AVLS, PIS, Mobile Apps, Automated Parking,), Automatic Identification and Data Capture (AIDC) Systems (Smartcard, RFID), e-Governance (UID, Vehicle RC, Driving License, National ID), Transport Infrastructure (Buses, Depots, Terminals, Transport Planning), Intelligent Traffic Management Systems (Red Light & Speed Violation System, ANPR) coupled with spearheading project management and operation phase.

International Exposure – Have excellent contacts and relationships @ the highest level & work experience in international markets like Sri Lanka, Singapore, Hong Kong, China, Taiwan, Zimbabwe Zambia, Ethiopia, Tanzania, Kenya, South Africa & the Republic of Congo having extensively worked in these markets.

Life Member – Institute of Urban Transport, Ministry of Urban Development, Government of India

Contact Details : +91 9810445322
Email : manojbanerjee@srsparivar.com

 
Resignation by Directors

Sh. Parveen Tayal-Non-Executive Director
Sh. Nanak Chand Tayal-Non-Executive Director
Sh. Bishan Bansal-Whole-Time Director
Sh. Mahender Kumar Goyal-Independent Director
Sh. Shiv Mohan Gupta-Independent Director
Sh. Praveen Gupta-Independent Director
Sh. Ankit Garg-Non Independent Director
Sh .Kailash Tayal -Independent Director

Click to See the Resignation Letter

Terms & Conditions of appointment of Independent Directors

Committees of the Board