Know us better!

Board Of Directors

As per the Articles of Association, our Company is required to have not less than Three (3) Directors and not
more than Fifteen (15) Directors. Currently, our Company have Six (6) directors of which two (2) are Independent Directors.

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

Mr Naved Iqbal

Chairman cum Managing Director,

Age: 37 Years

Mr. Naved Iqbal, aged 37 years is Chairman cum Managing Director and also Promoter of our Company. He holds degree of
Master of Business Administration. He was originally appointed on the Board on May 14, 2023 and further designated as Chairman
cum Managing Director w.e.f. October 14, 2023 for a period of 5 years, not liable to retire by rotation. He is having experience of
12 years in Renewable Energy industry. He has been instrumental in taking major policy decision of the Company. He is playing
vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and
overall management of the business of our Company. His Vision to do business with ethics & to keep up with latest developments,
Consistent Innovation in Technology and Management practices has helped him provide an overall growth for the company.

Mr. Mohammad Nadeem

Whole-Time Director,

Age: 34 Years

Mr. Mohammad Nadeem, aged 34 years is the Whole-Time Director and also Promoter of our Company. He holds Bachelor degree
of Technology in Computer Science and Engineering. He was originally appointed on the Board on May 14, 2023 and further
designated as Whole-Time Director w.e.f. October 14, 2023 for a period of 5 years liable to retire by rotation. He is having
experience of 08 years in Renewable Energy Industry. He has expertise in the field of Market research, People Management and
Team leading which helped for the overall development of the Company.

Mr. Arham Anees

Non-Executive Director,

Age: 27 Years

Mr. Arham Anees, aged 27 years is Non-Executive Director of our Company. He was originally appointed on the Board on July
18, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He is Intermediate qualified and having
experience of 08 years in the production, quality and marketing.

Mr. Amit Kumar Singh

Non-Executive Director,

Age: 44 Years

Mr. Amit Kumar Singh, aged 44 years is Non-Executive Director of our Company. He was originally appointed on the Board on
October 12, 2023 and further designated as Non-Executive Director w.e.f. October 14, 2023. He holds Bachelor Degree in
Electrical and Telecommunication having experience of 22 Years in Telecom Industry. He has expertise in end to end
Understanding of the Telecom Domain from Testing, Planning, Integration to Pricing, Business Development, Sales, Negotiations,
and Contract Closures.

Mr. Raj Rathi

Independent Director,

Age: 36 Years

Mr. Raj Rathi, aged 36 years, is the Independent Director of our Company. He is a qualified Chartered Accountant and Company
Secretary. He was appointed on the Board on October 14, 2023 as the Independent Director of the Company. He is having of
experience of 12 years in Auditing, Accounts and Taxation related services.

Ms. Sobha Gupta