OUR MANAGEMENT

Under the Articles of Association, our Company is authorised to have a minimum of three Directors and a
maximum of up to 15 Directors. As on the date of this Prospectus, our Company has seven Directors, comprising
of two Executive Directors, two Non-Executive Directors and three Independent Directors, including one woman
Independent Director. The Chairperson of our Board, Srinivasan Sridhar, is an Independent Director. The present
composition of our Board and its committees is in accordance with the corporate governance requirements
provided under the Companies Act, 2013 and the SEBI Listing Regulations.

The following table sets forth details regarding our Board as on the date of this Prospectus:

 

Name, designation, address, occupation, date of birth, Age(in Directorships in other companies
term, period of directorship and DIN years)
Prakash Kumar Saraogi 63 Agniti Industrial Parks Private Limited
Atyant Capital Advisors Private Limited
Mahalakshmi Electronics Private Limited
Meridian Global Ventures Private Limited
Winwind Power Energy Private Limited

Designation: Managing Director

Address: Flat No. 6 A, Nithyashree Apartments, Chamiers
Road, RA Puram, Raja  Annamalipuram, Raja
Annamalipuram, Chennai, Tamil Nadu, 600 028

Occupation: Business
Date of birth: November 4, 1958

Term: Five years with effect from June 30, 2021 and liable
to retire by rotation

Period of Directorship: Director since September 9, 2010
and Managing Director since June 30, 2021

DIN: 00496255

Gautam Saraogi 33 Agniti Industrial Parks Private Limited
Meridian Global Ventures Private Limited
Renova Enertech Private Limited

Vinmir Resources Private Limited

Winwind Power Energy Private Limited

Designation: Executive Director and Chief Executive
Officer

Address: Flat No. 6 A, Nithyashree Apartments, 51,
Chamiers Road, RA Puram, Raja Annamalipuram, Raja
Annamalipuram, Chennai, Tamil Nadu, 600 028

Occupation: Business

Date of birth: October 24, 1988

Term: Liable to retire by rotation

Period of Directorship: Director since September 9, 2010

DIN: 03209296

Rahul Saraogi 42 Agniti Industrial Parks Private Limited
Atyant Capital Advisors Private Limited
Cygni Energy Private Limited

Invenire Energy Private Limited

Invenire Petrodyne Limited

JEKPL Private Limited

Jupiter Wagons Limited

Mahalakshmi Electronics Private Limited
Meridian Global Ventures Private Limited

S.R.V. Home Appliances Private Limited

Designation: Non-Executive Director

Address: Flat No. 5 A, Nithyashree Apartments, 51,
Chamiers Road, Raja. Annamalipuram, — Raja
Annamalipuram, Chennai, Tamil Nadu, 600 028

Occupation: Business

Date of birth: February 23, 1979

 

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