Board of Directors

The Board of Directors

Mr. Lalit Bhasin

Mr. Lalit Bhasin, Chairman of the Board is a first class commerce graduate from Shri Ram College of Commerce, Delhi University. He is an expert on Investments and Capital Markets by virtue of his nearly 2 decades of association with the Securities Market.

Directorships/ Full time positions in Body Corporates

  1. HB Stockholdings Limited, Whole-time Director (Chairman)
  2. HB Leasing and Finance Company Limited, Director (Chairman)
  3. HB Estate Developers Limited, Director (Chairman)
  4. AH Gems and Jewels Private Limited, Director
  5. H B Financial Consultants Private Limited, Director
  6. Pal Properties (India) Pvt Ltd., Director
  7. RRB Master Securities Delhi Ltd. Director
  8. R.B. House Finance Private Limited, Director
  9. Infinix9 Hotels & Resorts Private Limited, Director
  10. Taurus Investment Trust Company Limited, Director

Mr. Anil Goyal

Mr. Goyal, Managing Director is a fellow member of the Institute of Chartered Accountants of India. He brings with him more than 2 decades of expertise in the fields of finance, taxation, investments banking corporate restructuring and strategic planning.

Mr. Goyal is also a member of the Stakeholders Relationship Committee of the Board of Directors.

Directorships/ Full time positions in Body Corporates

  1. HB Leasing and Finance Company Limited, Managing Director
  2. HB Stockholdings Limited, Director
  3. RRB Securities Limited, Director
  4. Mount Finance Ltd., Director
  5. HB Estate Developers Limited, Director
  6. HB Securities Limited, Director
  7. Bhasin Investments Ltd., Director
  8. H B Financial Consultants Private Limited, Director
  9. R.B. House Finance Private Limited, Director
  10. Infinix9 Hotels & Resorts Private Limited, Director
  11. Taurus Asset Management Company Limited, Director
  12. Infinix9 Hospitality LLP, Designated Partner

Mr. Gurjot Singh Narang

Mr. Gurjot Singh Narang, aged about 72 years is a qualified post graduate (M.A. – Political Science) and holds a diploma in International Training Management (U.K). 

He is a retired Chief Commissioner of Central Excise, Customs and Service Tax. He was a Director at the Pune Stock Exchange as representative of the Securities and Exchange Board of India. 

He has conducted general elections to the Parliament as Election Observer for government of India.  

Mr. Narang is also a member of the Stakeholders Relationship Committee, Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company.

He also serves as a Director of NG Infra-Buildtech Private Limited.

Mr. Harbans Lal

Mr. Harbans Lal has done M.A in Public Administration & C.A.I.I.B. from Associate of Institute of Bankers. He is a seasoned banking professional with more than thirty seven (37) years of extensive experience in the field of corporate lending and industrial rehabilitation. He retired from the State Bank of India (SBI) as Chief General Manager (Delhi Circle). He has also worked with SBI as Chief General Manager (Credit) at their Central Office in Mumbai.

He had also held position of nominee director on the Board of Delhi Stock Exchange, Petronet LNG Ltd. and Gujarat Biotech Ltd. Presently, he is serving on the Arbitration Panel of Multi Commodity Exchange of India Ltd. (MCX), NCDEX and Indian Council of Arbitration.

He is also the Chairperson of Stakeholders Relationship Committee, Audit Committee & Nomination and Remuneration Committee of the Board of Directors of the Company.

He also serves as a Director of Taurus Asset Management Company Limited.

Mrs. Asha Mehra

Mrs. Asha Mehra had graduated from St. Xavier’s College, Bombay in the year 1960. She had completed her post-graduate from Bombay University in the year 1962. 

She is a retired member of Central Board of Direct Taxes. She is a retired chairman of Income Tax Settlement Commission. She had worked in Indian Revenue Services (IRS) as Class 1 Officer.     

Mrs. Mehra is also a member of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company.