The Promoter, Chairman and Managing Director of our Company, Rajeev Agarwal, a dynamic person who is passionate about delivering the best services and products to his customers. He completed his Bachelor of Engineering (Civil) from Amravati University in the year 1994. He has over 30 years of experience in the construction industry. He oversees the day-to-day operational activities of our Company. In 2008, he converted the proprietorship Firm to a Private Limited Company in the name of “Geosys India Infrastructures Private Limited”. He has a vast experience in construction management, project planning and business development. With a focus on civil engineering and procurement, he has played a key role in the growth and success of the company. The expanse of the Geosys is a definitive reflection of his business acumen and inspiring dedication.

The Promoter and Whole- time Director of our Company, Chanchal Agarwal. She is the key source for driving efficiency and ensuring smooth operations across the company. She completed her Bachelor’s in Science in the year 1997, Master in Arts in Sociology in the year 2001 and Bachelor of Education (B.ED.) in the year 2008 from Dr. Bhimrao Ambedkar University, Agra. She has been associated with our Company since incorporation. She has over 15 years of experience in the construction industry. She looks after the quality control, research and development and human resource departments of our Company. She also possesses a deep commitment to corporate social responsibility and sustainable practices. Her unwavering passion, strategic vision, and commitment to excellence will undoubtedly propel our company to new heights.

The Promoter and Non-executive director of our company, Pratham Agarwal. He completed his Graduation in finance from Delhi University in 2023. He has worked with Larsen and Turbo. He joined our Company in September 2024.

Rakesh Mittal is a Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from Kanpur University and is a Fellow Member of the Institute of Chartered Accountants of India ('ICAI') and also a Practicing Chartered Accountant. He holds a working experience of more than 20 years. He has vast experience in auditing, taxation and consultation work. He has experience of representation before various taxation and other authorities. He has been with Geosys India Infrastructures Limited since 2023.

Manoj Tayal is an Independent Director of our Company. He holds a bachelor’s degree in science from Meerut University. He is a Fellow Member of the Institute of Chartered Accountants of India ('ICAI') and a Practicing Chartered Accountant. He holds a working experience of around 30 years in the field of Audit & taxation. He also did Post Qualification Course in Information system audit conducted by the Institute of Chartered Accountants of India and successfully completed the Certificate Course on Concurrent Audit of Banks conducted by the Internal Audit Standards Board of the Institute of Chartered Accountants of India. He has been with Geosys India Infrastructures Limited since 2023.

Neeraj Jain is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Delhi University and Law Graduate from CH. Charan Singh University, Meerut. He is a Fellow Member of the Institute of Company Secretaries of India ('ICSI'). He is presently practicing as a Company Secretary. He has over 14 years of corporate experience to his credit in the field of Corporate Governance, Listing Compliances, FEMA, Commercial Laws and securities market. He has been instrumental in ensuring effective governance and statutory compliance in all the companies and organizations that he has been associated with his ability as Practicing Company Secretary. He has also served as a Chairman of Faridabad Chapter of ICSI in the year 2017. He has been with Geosys India Infrastructures Limited since 2024.