Paresh Pratap Maniar is the Chairman and Whole-Time Director of the Company and has been associated with our Company since its incorporation. He holds a bachelor’s degree in engineering (Metallurgy) from Maharaja Sayajirao University of Baroda and brings over (4) four decades of experience in the power and electrical industry. In our Company, he oversees functions including business development, financial management, strategic planning, innovation, and business expansion. He currently also serves as a Director of Sinerco Power Systems Private Limited, C P Powertechnic Private Limited, Cell Energy (India) Private Limited, and Novaemech Infra Private Limited.

Varun Paresh Maniar is the Managing Director of the Company and has been associated with our Company since March 1, 2019. He holds a degree in Electrical Engineering from the Georgia Institute of Technology and brings nearly (2) two decades of experience in the MEP contracting sector. As Managing Director, he provides strategic and operational leadership to our Company, with responsibility for overall budgeting and profitability, end-to-end project sourcing and delivery, and driving the Company’s long-term growth strategy. He has played a key role in strengthening the Company’s organisational capabilities, expanding its geographical presence and building a leadership team across key functions. Previously, he has worked with Schroders Investment Management Limited as a Credit Analyst, Intellecap as an Investment Banking Analyst, and SEI Investments as an Equity Analyst.

Chandrika Paresh Maniar is the Non-Executive Director of the Company and has been associated with our Company since September 2, 2022. She holds a bachelor’s degree in arts from the University of Mumbai and has completed the German Language Course at Basic and Intermediate Levels from Max Mueller Bhavan, Mumbai. She brings over (4) four decades of experience in Human Resources and Administration. In our Company, she oversees functions relating to human Resources and administration. Prior to joining the Company, she was associated with Computechnics as a Partner.

Pravin Devchand Thakkar is the Independent Director of our Company and has been associated with the Company as an Independent Director since December 27, 2025. He is a member of the Institute of Chartered Accountants of India and a practising chartered accountant. He brings over four (4) decades of experience in the financial services industry. Currently, he is a partner of M/s. Pravin Jayanti & Associates, Chartered Accountants, where he continues to leverage his expertise in finance, accounting, and financial advisory matters. 

Krishnakumar Venkateswaran Iyer is the Independent Director of our Company and has been associated with our Company since December 27, 2025. He holds a bachelor’s degree in engineering (mechanical) from Goa University along with a PG Certificate in Digital Transformation from Purdue University and an Executive Post Graduate Certificate in Public Policy Management from IIM, Kozhikode. He has completed the Assessor Training Programme conducted by the Confederation of Indian Industry and holds a Project Management Professional (PMP) certification from the Project Management Institute. He brings over two (2) decades of experience in EPC, manufacturing, industrial and warehouse automation, project management, and business transformation, having worked with Blue Star, Siemens, Godrej Koerber, Thyssenkrupp, and FL Smidth. His expertise includes profit & loss management, operational excellence, cost optimisation, revenue growth, and business transformation.

Sanjay Waghani is the Independent Director of our Company and has been associated with our Company since September 10, 2026. He holds a bachelor’s degree in engineering from the University of Bombay and master’s degree of administration from the University of Southern California. He has over two (2) decades of experience in the investment banking industry. Presently, he is working with Nuwama Wealth Management Limited as Head – Financial Sponsors Group.