Management

Aged 44 years, is the Chairman and Managing Director of our Company. He holds a bachelors’ degree in engineering (computer branch) from University of Pune, a diploma degree in electrical engineering from Maharashtra State Board of Technical Education and masters’ degree in business administration from Hult International Business School. He has been associated with Amod Stampings Private Limited, Auro Stampings Private Limited, Venus Laminations Private Limited, Neptune Erectors Private Limited, Neptune Realty Private Limited, Neptune Infraspace Private Limited, Heritage Procon LLP and K.-One Infraspace LLP. Currently his key responsibilities include managing relationships with customers and suppliers, implementing strategies and overseeing budgets. He has 22 years of experience in transformers sector.

Aged 70 years, is a Whole-time Director of our Company. He holds a diploma in mechanical engineering from The Maharaja Sayajirao University of Baroda. He joined our company in 2002 and has since played a vital role in its growth and success. Currently his key responsibilities include CSR initiatives focused on education and providing strategic direction in areas like land acquisition, capital expenditure, government relations and organisational development. He has 23 years of experience in transformers sector.

Aged 42 years, is a Whole-time Director of our Company. He holds a bachelor’s degree in business administration from Sardar Patel University. He has been associated with our company since 2022 and is also affiliated with Neptune Realty Private Limited. Currently his key responsibilities include identifying high potential land parcels and collaborations with project managers and contractors. He has 17 years of combined experience in real estate, investment and acquisitions.

aged 48 years, is a Whole-time Director of our Company. He holds a diploma in electrical engineering from Maharashtra State Board of Technical Education. He has been a part of our company since 2002. Currently his key responsibilities include procurement of raw materials, components and supply chain logistics. He has 22 years of expertise in the transformers, electrical and manufacturing sectors.

Aged 60 years, is an Independent Director of our Company. He is a chartered accountant enrolled with the Institute of Chartered Accountants of India. He has been associated with K C Mehta & Co. LLP for over three decades as a partner. He has over 30 years of experience in accounting, tax and law sectors

Aged 62 years, is an Independent Director of our Company. He holds a bachelor’s degree in engineering (electrical) from Saurashtra University. He was previously associated with Gujarat Electricity Board and Gujarat Energy Transmission Corporation Limited. He has over two decades of experience in management, transmission network planning and renewable energy sectors.

Aged 64 years, is an Independent Director of our Company. He holds a bachelor’s degree in arts from Utkal University. He was previously associated with State Bank of India. He has over four decades of experience in banking sectors.

Aged 41 years, is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Sardar Patel University and master’s degree in business administration from Pace University. She is associated with Elysium Pharmaceuticals Limited and has 16 years of experience in the pharmaceuticals sector.

He is the Chief Executive Officer of our Company. He has been associated with our Company since August 1, 2015. He holds a B.Tech degree in electronics and communication from Kakatiya University and a master’s degree in business administration from University of Jodhpur. He was previously associated with Voltamp Transformers Limited. He has around 11 years of work experience in the field of strategic management.

He is the Chief Financial Officer of our Company. He has been associated with our Company since March 1, 2005. He holds a bachelors degree in commerce and P.G. diploma in business administration from Sardar Patel University. He also holds a diploma in business management, advanced diploma in management and master’s degree in business administration from ICFAI University, Dehradun. He was previously associated with ABG Cement Limited. He has around 19 years of work experience in the field of finance.

She is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since March 1, 2023. She holds a bachelor’s degree in business administration from Saurashtra University and a master’s degree in commerce in accounting and financial management from Maharaja Sayajirao University of Baroda. She was previously associated with Vimal Fire and Emergency Services Limited (formerly known as Vimal Services Limited) and BOYD Thermal Systems India Private Limited. She has around 7 years of work experience.