Board of directors

Board of Directors

Mr. Padmaraj Padmnabhan Pillai
Who is Managing Director and Promoter of the company having more than decades of experience in the electrical sector. He is truly a technocrat, attributing his success in numerous turnkey electrical projects on the speculation that he was dedicated to providing incredibly more value to the Organisation, employees and clients than anybody else in the industry.
Mrs. Kavita Padmaraj Pillai
Who is Executive Director & Promoter group of the company. She is graduate and having more than a decade of experience in the HR, Admin Manager, extensive experience in Operations Management, General Administration, Security Management, Facility Management, Supply Chain Management, People Management and related operations.
Mrs. Padmavati Padmnabhan Pillai
Who is Executive Director & Promoter of the company. She has well experience in Human Management. Mrs. Pillai joined the Board of Directors of the company since its inception. She has 28+ years of experience in the industry.
Mr. Sumeet Dileep Agnihotri
Who is chairman & Non Executive Non Independent Director of the company having well versed experience in the Field of Finance. He has completed Master of Business Administration in year 2000 from Gujarat University.
Rohit Maheshwari
He is Chief Financial Officer of the company and having more than 8 years of experience in finance sector. He is Graduate in the field of Commerce and he is a visionary person who handle finance department of Company.
Mr. Manav Rastogi
Who is Non Executive Independent Director of the Company. He is a Bachelor of Fine Arts in Computer Arts and having a vast experience 18 years of experience in various industries and Sectors.
Mr. Amit R. uttamchandani
Who is Non Executive Independent Director of the Company. He is graduate and associate member of Institute of Chartered Accountant (ICAI). Currently, he is serving as Practicing Chartered Accountant and providing wide range of services to the Corporate Clients.

Board Committee:

Audit Committee:

Mr. Manav Rastogi
- Chairman/NED & ID
Mr. Padmaraj Padmnabhan Pillai
– Member/Executive Director
Mr. Amit R. uttamchandani
– Member/ NED & ID

Nomination and Remuneration Committee:

Mr. Manav Rastogi
- Chairman/NED & ID
Sumeet Dileep Agnihotri
- Member/Non-Executive - Non Independent Director
Mr. Amit R. uttamchandani
– Member/ NED & ID

Stakeholders Relationship Committee

Mr. Manav Rastogi
- Chairman/NED & ID
Padmavati Padmnabhan Pillai
– Member/Executive Director
Mr. Amit R. uttamchandani
– Member/ NED & ID

Corporate Social Responsibility Committee

Mr. Manav Rastogi
- Chairman/NED & ID
Mr. Padmaraj Padmnabhan Pillai
– Member/Executive Director
Mr. Amit R. uttamchandani
– Member/ NED & ID