He is the Chairman and Managing Director of our Company. He is one of our Promoters and has been associated with our Company since 1976. He holds a bachelor's degree in industrial engineering from the Indian Institute of Technology Roorkee (formerly known as University of Roorkee).

He has over 40 years of experience in the transformer manufacturing industry. He was previously associated with the Federation of Indian Micro and Small & Medium Enterprises as president and the Indian Industries Association as president. He is currently associated with Kanohar Lal Trust Society, a non-profit organisation supporting education for girls, as president, and is an independent director on the board of Shivalik Small Finance Bank Limited and a director on the board of Forum of Aided Colleges for Higher Education.

He is the Whole-time Director of our Company. He is one of our Promoters and has been associated with our Company since 1981. He holds a bachelor's degree in electrical engineering from the Indian Institute of Technology Roorkee (formerly known as University of Roorkee).

He has over 40 years of experience in the transformer manufacturing industry. He leads our Company's engineering and quality assurance functions. He is currently associated with non-profit organisations such as Kanohar Lal Trust Society as a member of the trust and Meerut Children Welfare Trust as a board member of the trust.

He is the Whole-time Director of our Company. He is one of our Promoters and has been associated with our Company since 2000. He holds a bachelor's degree of technology in electrical engineering from the Indian Institute of Technology, Bombay.

He has over 25 years of experience in marketing, business development, and strategy, driving our Company's pan-India expansion and diversification into EPC substations and transmission lines.

He is the Whole-time Director of our Company. He is one of our Promoters and has been associated with our Company since 2002. He holds a bachelor's degree of technology in electrical engineering from the Indian Institute of Technology Delhi.

He has over 23 years of experience in design, technology development, and systems integration. He leads our Company's design and development activities, along with overseeing enterprise resource planning, computer-aided engineering deployment, and IT infrastructure.

She is an Independent Director of our Company. She holds a provisional bachelor's degree in economics from Ranchi University, a master's degree in economics from the University of Allahabad, a master's degree in international law and economics from the World Trade Institute, and a doctorate in economics from the University of St. Gallen.

She has over 10 years of professional experience. She is currently associated with Satin Creditcare Network Limited ,Contracting (WorldCC) Foundation as a director and Aston University as professor of international trade policy, and was previously associated with the Chartered Institute of Export & International Trade as a trustee director.

He is an Independent Director of our Company. He holds a bachelor's degree in science from Kurukshetra University, Haryana, and a master's degree in business administration (international business) from Sam Higginbottom University of Agriculture, Technology & Sciences.

He has over 29 years of experience in MSME policy and industrial and trade promotion. He is currently associated with the Federation of Indian Micro and Small & Medium Enterprises as secretary general.

He is an Independent Director of our Company. He holds a bachelor's degree in engineering from the Indian Institute of Technology Roorkee (formerly known as University of Roorkee).

He has over 27 years of experience in manufacturing and sale of scientific and electrical instrumentation. He is currently self-employed providing consultancy services through ANG Consultants. He was previously associated with M/s Digitech as a partner.

He is an Independent Director of our Company. He holds a bachelor's degree in science (electrical engineering) from the University of Delhi and has completed a management education programme from the Indian Institute of Management, Ahmedabad, and an advanced management course conducted by Siemens Limited.

He has over 43 years of professional experience. He is currently associated with Omax Autos Limited as an independent director and is self-employed providing freelancing services as a business consultant and advisor and was previously associated with the Indian Electrical and Electronics Manufacturers Association as President and Siemens Limited as Vice President.

He is the Chief Financial Officer of our Company. He has been associated with our Company since August 1, 1996 and was appointed CFO with effect from August 14, 2025.

He holds a bachelor's degree in commerce from Chaudhary Charan Singh University, Meerut, and is an associate member of the Institute of Chartered Accountants of India. He has more than 30 years of experience in finance and accounts and oversees the finance and accounts of the Company.

She is the Company Secretary and Compliance Officer of our Company. She has been associated with the Company since April 1, 2025 and was appointed as Company Secretary and Compliance Officer in August and September 2025, respectively.

She holds degrees in commerce and law and a master's degree in commerce. She has over 11 years of experience in secretarial matters and is responsible for secretarial compliance and regulatory affairs.

He is the President – Marketing of our Company and has been associated since November 28, 2004. He holds a bachelor's degree in science (engineering) from Punjab University.

He has over 43 years of experience in marketing and is responsible for marketing, business development, and customer relations.

He is the President – Transmission Line of our Company and has been associated since August 2, 2021. He holds a bachelor's degree in mechanical engineering from Aligarh Muslim University.

He has completed several professional certification programmes and has over 30 years of experience. He leads the transmission line EPC function of the Company.