Board of Directors

Our Board comprises of Six Directors including three Executive Directors, one Non-Executive Director and two Independent Directors, two of whom are woman directors.

The following table sets forth the details regarding the Board of Directors of our Company as on the date of filing of this Draft Red Herring Prospectus:

Brief Profile of Directors

2 (2)

Niraj Arya

Chairman & Whole Time Director

Niraj Arya

Niraj Arya is Promoter, Chairman & Whole Time Director of our Company. He has been on the Board of Directors of the Company since incorporation. He Completed his Senior Secondary (12th) from Board of School Education Haryana in 1989. He has an overall experience of 18 Years in Electric Vehicle and Battery Solutions Industry. He is currently involved in the general business and administration functions including Accounts & Finance, Legal operations & Compliance related functions of our Company.

Kunal Arya

Kunal Arya , is Promoter and Managing Director of our Company. He has been on the Board of Directors of the Company since incorporation. He Completed his Senior Secondary (12th) from Central Board of Secondary Education in 2013. He has an overall experience of 5 years in the field of Electric Vehicle and Battery Solutions Industry. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for managing the business planning & development, Purchase, Production, Inventory & Dispatch Planning, Sales & Marketing related functions of our Company.

3 (1)

Kunal Arya

Managing Director

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Deepak Arya

Whole Time Director

Deepak Arya

Deepak Arya , is Promoter and Whole Time Director of our Company. He has been on the Board of Directors of the Company since incorporation. He holds a Degree of Bachelor of Arts from Dayanand College, Hisar affiliated from Kurukshetra University, Kurukshetra. He has an overall experience of 12 years in the field of Electric Vehicle and Battery Solutions Industry. He is Responsible for Human Resource, Customer Relationship Management related functions of our Company.

Sayuri Arya

Sayuri Arya is Promoter and Non-Executive Director of our Company. She Completed Post Graduate Diploma in Business Management from SVKM’s Narsee Monjee Institute of Management Studies in 2022. She has an experience of 1.5 years in the field of Electric Vehicle Industry. She is responsible for the general business and administration functions in our Company.

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Sayuri Arya

Non – Executive Director

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Sulabh Jain

Sulabh Jain

Sulabh Jain is an independent director of our Company. He is a qualified member of the Institute of Company Secretaries of India since year 2016. He is a Practising Company Secretary having work experience of 8 years in the field of Regulatory Compliance and Advisory services in Corporate Laws, RERA, Trademark, FEMA Compliances, etc., Currently he is also director in Credent Asset Management Services Private Limited, Qualitek Labs Limited, GMT Industries Limited and Credent Global Finance Limited, Designated Partner in Juris Advisors LLP and a proprietor of Sulabh Jain & Associates.

S. No. Name of Body Corporate Designation
1 Credent Asset Management Services Private Limited Director
2 Qualitek Labs Limited Director
3 Credent Global Finance Limited Director
4 GMT Industries Limited Director

Meenakshi Jain

Meenakshi Jain is the Independent Director of our Company. She is a Qualified Member of Institute of Company Secretaries of India since year 2014. She is a practicing Company Secretary and possesses varied experience of around 9 years in the field of Corporate and Secretarial Compliance. She is currently engaged as Proprietor in a Proprietorship firm, Meenakshi Goyal & Associates.
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Meenakshi Jain