As per the Articles of Association, our Company is required to have not less than Three (3) Directors and not more than Fifteen (15) Directors. Currently, our Company have Six (6) directors of which two (2) are Independent Directors. The following table sets forth the details regarding our Board of Directors of our Company as on the date of filing of this Prospectus
Mr. Naved Iqbal, aged 37 years is Chairman cum Managing Director and also Promoter of our Company. He holds degree of Master of Business Administration. He was originally appointed on the Board on May 14, 2023 and further designated as Chairman cum Managing Director w.e.f. October 14, 2023 for a period of 5 years, not liable to retire by rotation. He is having experience of 12 years in Renewable Energy industry. He has been instrumental in taking major policy decision of the Company. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. His Vision to do business with ethics & to keep up with latest developments, Consistent Innovation in Technology and Management practices has helped him provide an overall growth for the company.
Mr. Mohammad Nadeem, aged 34 years is the Whole-Time Director and also Promoter of our Company. He holds Bachelor degree
of Technology in Computer Science and Engineering. He was originally appointed on the Board on May 14, 2023 and further
designated as Whole-Time Director w.e.f. October 14, 2023 for a period of 5 years liable to retire by rotation. He is having
experience of 08 years in Renewable Energy Industry. He has expertise in the field of Market research, People Management and
Team leading which helped for the overall development of the Company.
Mr. Arham Anees, aged 27 years is Non-Executive Director of our Company. He was originally appointed on the Board on July
18, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He is Intermediate qualified and having
experience of 08 years in the production, quality and marketing.
Mr. Amit Kumar Singh, aged 44 years is Non-Executive Director of our Company. He was originally appointed on the Board on October 12, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He holds Bachelor Degree in Electrical and Telecommunication having experience of 22 Years in Telecom Industry. He has expertise in end to end Understanding of the Telecom Domain from Testing, Planning, Integration to Pricing, Business Development, Sales, Negotiations, and Contract Closures.
Mr. Arham Anees, aged 27 years is Non-Executive Director of our Company. He was originally appointed on the Board on July
18, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He is Intermediate qualified and having
experience of 08 years in the production, quality and marketing.
Mr. Amit Kumar Singh, aged 44 years is Non-Executive Director of our Company. He was originally appointed on the Board on October 12, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He holds Bachelor Degree in Electrical and Telecommunication having experience of 22 Years in Telecom Industry. He has expertise in end to end Understanding of the Telecom Domain from Testing, Planning, Integration to Pricing, Business Development, Sales, Negotiations, and Contract Closures.