Mr Rajesh Goyal is having experience of more than 22 yrs and under his leadership the RG Group has successfully handled 16 projects, amongst them the 14 projects are already delivered and 2 residential projects are running in advance stage. He is also
Director in the following group Companies
Mr. Sanjay Kumar Jha is a Director of the Company having over 12 years of experience in Financial, Taxation and Accounting matters and in particular.
Jha has resigned from the position of Non-Executive Non-Independent Director of the Company with effect from close of business hours on 02nd September, 2025.
He holds master degree in Business Administration from Guru Gobind Singh Indraprastha University. He has been associated with major residential project – RG Residency of RG Group located at Sector 120, Noida, UP. Due to his marketing and salesmanship techniques he has delivered excellent results in past and proved himself to be a valuable asset to the company.
Mrs. Gazal Mittal, a Master of Commerce (M.Com) and an Associate Member of the Institute of Company Secretaries of India (ICSI), is an accomplished professional with over seven years of experience in legal, compliance, and financial matters. Her expertise spans corporate governance, regulatory frameworks, making her a valuable asset to Hindusthan Credit Capital Limited.
Mrs. Mittal’s deep understanding of corporate governance and legal ensures that Hindusthan Credit Capital Limited operates with the highest standards of transparency, accountability, and operational efficiency. Her continued dedication and valuable insights make her a key driver in the company’s long-term success and sustainable growth.
Mr. Garg has resigned from the position of Independent Director of the Company with effect from close of business hours on 08th March, 2025. Also, change the profile of Mrs. Gazal Mittal as per the attached document and add the profile of other persons provided in the attached document.
Mr Surinder Kumar is appointed as Independent Director of the Company he is having experience of more than 2 decades in the field of Administration.
He has resigned from the position of Independent Director of the Company with effect from close of business hours on 30th August, 2024.
Mr. Sagar Agarwal is a qualified Commerce and Law graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI). With over 6 years of professional experience, he has developed a robust expertise in Secretarial and Legal functions. Mr. Agarwal’s specialization in Corporate and Legal law enables him to provide
comprehensive legal and strategic support to businesses. With his deep understanding of corporate governance, legal frameworks, and financial operations, Mr. Agarwal adds significant value to Hindusthan Credit Capital Limited as an Independent Director.
Mr. Sumant Kumar holds a Master of Commerce (M.Com) and has 12 years of extensive experience in the fields of finance and taxation, he brings a wealth of expertise to his role as Chief Finance Officer at Hindusthan Credit Capital Limited. As the CFO, Mr. Kumar plays a pivotal role in shaping the financial strategy of Hindusthan Credit Capital Limited, ensuring the company’s financial health and long-term sustainability.
Mrs. Poonam Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI). With nearly 08 years of experience in the field of Corporate Governance and compliance, she has developed a specialized expertise in secretarial practices and allied corporate laws.
As the Company Secretary and Compliance Officer at Hindusthan Credit Capital Limited, Mrs. Sharma plays a critical role in maintaining the company’s legal integrity and regulatory compliance, supporting its growth and stability in a dynamic business environment.
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