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Board of Directors

Kalpesh Dhanjibhai Patel

Chairman & Executive Director

Kalpesh Dhanjibhai Patel is the Chairman and Executive Director of our Company. He is also one of the Promoters of our Company. He has been on the Board of Directors of our Company since its incorporation. He holds a diploma in electrical engineering from Tolani Foundation Gandhidham Polytechnic, Adipur. He was previously associated with Om Enterprises as a partner. In addition to being on the Board of our Company, he has been associated as a director on the board of Devnandan Renewable Energy Private Limited for over 5 years.

He has over 30 years of experience in the field of electronic products and has been engaged as an electrical contractor for government and private projects, including the development, operation, and maintenance of transmission lines, substations, and underground cable laying.

Kanubhai Patel

Managing Director

Kanubhai Patel is the Managing Director of our Company. He is also one of the Promoters of our Company. He has been on the Board of Directors of our Company since its incorporation. He holds a diploma in electrical engineering from Tolani Foundation Gandhidham Polytechnic, Adipur. He was previously associated with Om Enterprises as a partner. In addition to being on the Board of our Company, he has been associated as a director on the board of Devnandan Renewable Energy Private Limited for over 5 years.

He has over 30 years of experience in the field of electronic products and has been engaged as an electrical contractor for government and private projects, including the development, operation, and maintenance of transmission lines, substations, and underground cable laying. He is the recipient of the “Outstanding Achievement Award for Business Excellence” in national economic development & social responsibilities in 2017 from the All India Achievers Foundation.

Vasantkumar Narayanbhai Patel

Chairman & Executive Director

Vasantkumar Narayanbhai Patel is the Whole-time Director of our Company. He is also one of the Promoters of our Company. He has been on the Board of Directors of our Company since its incorporation. He holds a bachelor’s degree in engineering (mechanical) from Government Engineering College, Modasa. In addition to being on the Board of our Company, he has been associated as a director on the board of Devnandan Renewable Energy Private Limited for over 5 years.

He has over 14 years of experience in development, operation, and maintenance of transmission lines, sub-stations and underground cable laying.

Anand Mohan Tiwari

Independent Director

Anand Mohan Tiwari is an Independent Director of our Company. He holds bachelors of science and master of science degrees from Banaras Hindu University. He also holds a master of business administration from University of Ljubljana. He joined the Indian Administrative Services (IAS) in 1985 and has served in various departments of Government of Gujarat for more than 33 years in the social sector including area of women’s empowerment, rural development, tribal development and education. He was also engaged as an adjunct professor with the Institute of Rural Management, Anand.

He also gained experience in the petrochemical industry through his tenure as the Managing Director of Gujarat Narmada Valley Fertilizers & Chemicals Limited and Gujarat State Fertilizers & Chemicals Limited. In addition to being on the Board of our Company, he serves on the board of TCL Intermediates Private Limited, Transpek Industry Limited and One Small Strategy Private Limited.

Ishvarlal Mafatlal Bhavsar

Independent Director

Ishvarlal Mafatlal Bhavsar is an Independent Director of our Company. He completed his Bachelor of Engineering in Electrical Engineering in 1969 from L. D. Engineering College. He has over 18 years of experience in the field of state government administration.

He has served as chairman of the Gujarat Public Service Commission, Ahmedabad, and Gujarat Energy Development Agency. He was also associated with Gujarat Electricity Board. In addition to being on the Board of our Company, he serves on the board of Laxman Gyanpith Foundation, and JJ PV Solar Limited.

Alpesh Dharamsinh Desai

Independent Director

Alpesh Dharamsinh Desai is an Independent Director of our Company. He holds a masters of technology degree in energy systems & technology with a specialization in solar energy along with a Ph.D. in the field of “Optimization of Decentralised Solar PV Implementation in India” from Pandit Deendayal Energy University. He has over 13 years of experience in electrical and solar energy sector.

He has served in various government and private companies engaged in the field of solar energy sector including Gujarat Energy Development Agency (GEDA), U R Energy (India) Private Limited, Prasad Gwk Cooltech Private Limited and Goldi Solar Private Limited. In addition to being on the Board of our Company, he serves on the board of Surajdada Green Energy Private Limited and as a designated Partner in Arkadipta Solar LLP.

Shikha Agarwal

Independent Director

Shikha Agarwal is an Independent Director of our Company. She has been a member of the Institute of Chartered Accountants of India since June 2008 and has over 14 years of experience in the field of finance and accounts. She has served as a practising chartered accountant and is currently a founding and managing partner at Brains and Co LLP.

She has also been associated with Deloitte Haskins & Sells and the Gujarat Chamber of Commerce & Industry. In addition to being on the Board of our Company, she serves on the board of Gulf Lloyds (India) Limited and Shyamkamal Investments Limited.

Chetan Modi

Chief Financial Officer

Chetan Bharatkumar Modi is the Chief Financial Officer of our Company. He joined our Company on September 29, 2025 as a Chief Financial Officer. He holds a ACCA diploma in International Financial Reporting and bachelor’s degree in commerce from Gujarat University. He has also previously worked with Adani Estate Management Private Limited, Sayaji Industries Limited, Abellon Clean Energy Limited, Mazda Limited, Veeda Clinical Research Limited and Dharmaj Crop Guard Limited. He has been a member of the Institute of Chartered Accountants of India since May 2017 and has over 7 years of experience in the field of finance and accounts.

Hardik Patel

Company Secretary and Compliance Officer

Hardikkumar Jitendrabhai Patel is the Company Secretary and Compliance Officer of our Company. He was appointed as the Company Secretary and Compliance Officer of our Company on July 24, 2025. He is a qualified Company Secretary from the Institute of Company Secretaries of India. He is responsible for ensuring compliance with applicable laws and regulations, maintenance of statutory records, timely filings with regulatory authorities, and implementing the directions of the Board of our Company. Prior to joining our Company, he was employed with The Sandesh Limited as the Company Secretary and Compliance Officer. He has over 6 years of experience.

Arvindkumar Ambalal Patel

Vice President- Project and Substation

Arvindkumar Ambalal Patel is the Vice President- Project and Substation of our Company. He is associated with our Company since April 01, 2025. He holds bachelor’s degree in engineering (electrical) from Saurashtra University. Prior to joining our Company, he was associated with Gujarat Energy Transmission Corporation Limited. He has over 34 years of experience in the Power Transmission sector.

Bipinkumar Govindlal Patel

Vice President- Operation and Maintenance

Bipinkumar Govindlal Patel is the Vice President- Operation and Maintenance of our Company. He is associated with our Company since July 01, 2024. He holds bachelor’s degree in engineering (electrical) from Government Engineering College, Modasa. Prior to joining our Company, he was associated with Gujarat Energy Transmission Corporation Limited. He has over 33 years of experience in the Power Transmission sector.

Jayesh Rameshbhai Patel

General Manager- Finance

Jayesh Rameshbhai Patel is the General Manager- Finance of our Company. He is associated with our Company since June 29, 2011. He holds bachelor’s and master’s degree in commerce from Hemchandracharya North Gujarat University along with a bachelor’s degree in education from Swami Vivekanand Sarvoday Bank Education College, Mehsana. He has been associated with our Company since incorporation. He has over 14 years of experience in finance and accounts.