BOARD OF DIRECTORS

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PURUSHOTTAM DASS GOEL

Chairman & Managing Director

DIN: 01134075

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Mr. Purushottam Dass Goel is the driving force behind GCC. As one of the founders, he has led the company’s growth from the ground up, overseeing day-to-day operations and long-term strategy. With over 27 years of experience in the construction industry and a Bachelor’s degree in Science from Punjab University, he has played a key role in shaping the company’s success. He also holds directorships in Forti International Foundation, City Buildtech Pvt. Ltd., Satya Prakash Builders Pvt. Ltd., Fortellia Industries Pvt. Ltd., and Vinayak Kripa Infratech Pvt. Ltd.

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ARUN GOEL

Whole Time Director

DIN: 00272592

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Mr. Arun Kumar Goel, one of GCC’s founding members, plays a key role in managing commercial operations and business development. With a background in Electrical Engineering from Gulbarga University and over 27 years of experience in the construction sector, he leads the company’s tendering and client relationship efforts.

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SAKSHI AGARWAL

Independent Director

DIN: 00062259

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Ms. Sakshi Agarwal contributes to GCC’s board with her experience in education consulting, content development, and brand strategy. She holds a Bachelor’s degree in Business from Indiana University’s Kelley School of Business. As the founder of The Headmaster Consulting, she has worked closely with students and brands, handling operations, finances, and strategic growth initiatives.

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MAHESH CHANDRA AGARWAL

Independent Director

DIN: 10811317

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Mr. Mahesh Chandra Agrawal brings over five decades of experience in the dairy and food industries. He holds a Bachelor’s and Master’s degree in Chemical Engineering, specializing in Equipment and Plant Design, from the University of Roorkee. His leadership background includes key roles at the National Dairy Development Board and IDMC Limited. He currently leads business operations and finance at Magnam Netlink Pvt. Ltd.

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CHAMAN LAL

Independent Director

DIN: 10811352

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Mr. Chaman Lal aged 64 years is an Independent Director on the Board of our Company. He holds a Masters of Technology in Structural Engineering. He has dedicated 33 years of honourable service to the Haryana Government, including 13 years as Chief Engineer and 7 years as Engineer-in-Chief.

AUDIT COMMITTEE

Name of the Director Status in Committee Nature of Directorship
Mahesh Chandra Agarwal Chairman Independent Director
Sakshi Agarwal Member Independent Director
Purushottam Dass Goel Member Managing Director

NOMINATION & REMUNERATION COMMITTEE


NAME OF THE DIRECTOR Status in Committee Nature of Directorship
Chaman Lal Chairman Independent Director
Sakshi Agarwal Member Independent Director
Mahesh Chandra Agarwal Member Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE


NAME OF THE DIRECTOR Status in Committee Nature of Directorship
Sakshi Agarwal Chairman Independent Director
Purushottam Dass Goel Member Managing Director
Chaman Lal Member Independent Director