Samarth Agarwal, aged 32 years, is the Promoter, Managing Director and Chairman of the Company. He holds a Degree of Bachelor of Technology (Electronics and Communication) from Manipal University (2015) and possesses over nine (9) years of experience in the regulatory and operational aspects of the solar energy industry, he is responsible for finance, project execution, business development, planning and overall management of the company, Under his leadership, the Company has successfully executed multiple industrial, commercial, and institutional solar projects across India. His education and experience underscores his commitment towards the growth and development of the company’ operations. He has been serving as director since the incorporation of the company.

Manila Agarwal, aged 31 years, is the Promoter and Whole-time Director of our Company. She holds a Bachelor of Technology in Electronics and Communication Engineering from Dr. A.P.J. Abdul Kalam Technical University, obtained in 2016, and has over eight (8) years of industrial experience. In her current role, she is responsible for overseeing operations, vendor management, human resource and inter-departmental coordination to support project execution and operational processes of the Company. She has been serving as director of the company since 2024.

Pooja Kapoor, aged 34 years, serves as a Non-Executive Independent Director of the Company. She is an Associate Member of the Institute of Company Secretaries of India and a legal and corporate law professional with over seven (7) years of experience in the field of secretarial and corporate compliance matters. During her professional journey she has worked with Sheetal & Company (Company Secretaries), Vcorp Mercantile Private Limited. She is presently serving as Whole time Company secretary in Haicheng Mobile India Private Limited (VIVO), and serving as an Independent Director on the boards of Himalayan Heli Service Limited and Abram Food Limited. With her professional experience in compliance related matters she has been serving the on the board of the company since November 2025.

Shikha Jain aged 34 years, serves as a Non-Executive Independent Director of the Company. She holds a Degree of Bachelor of Commerce from the University of Delhi (2014) and Bachelor’s degree in Law completed in the year 2017. She is also an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2015. She has an overall experience of more than 5 years in corporate governance, legal, and secretarial matters. She is also serving as an Independent Director at a food processing company appointed for a term of five (5) years. Her professional experience and understanding of regulatory frameworks would contribute significantly to the effective oversight and governance of our Company. She has been serving as director since November 2024.

Abhishek Kumar, aged 25 years, is a Non-executive Director, at Ricans Solar Energy Limited. He has been associated with our company w.e.f. January, 2025. He holds a B. Com degree from the University of Delhi as well as Diploma in E Accounting. He has over three (3) years of experience across multiple domains like accounting, taxationand financial management.. He oversees accounting, taxation, and financial reporting for the company. He has been serving as director since November 2025.

Anil Sharma, aged 52 years, is the Chief Financial Officer of our Company. He joined our Company w.e.f. February 06, 2026. He holds a Bachelor of Commerce (B.Com.) degree from University of Rajasthan. He has over 16 years of experience in the fields of finance, accounts, and taxation consultancy. Prior to joining our Company, he served as Senior Auditor & Tax Consultant with M/s Deepak Gulati & Associates, Chartered Accountants, where he was involved in audit, taxation, and financial advisory assignments. Subsequently, he held the position of Assistant General Manager (finance) with M/s Star Special Air Gases Private limited and his working experience includes auditing & assurance services. His extensive experience in finance, accounting, and taxation would contributes to the financial oversight and governance framework of the Company.

Chetna Khati, aged 32 years, serves as the Company Secretary and Compliance Officer of our Company. She holds a Bachelor’s degree in Commerce from the University of Delhi and a Master’s degree in Commerce from Indira Gandhi National Open University. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2019 and also holds a Bachelor’s degree in Law from the University of Rajasthan (2021). SheMs. Khati possesses over five (5) years of professional experience in the field of company law, corporate governance, and secretarial compliances, having worked with both secretarial firms and public limited companies. Prior to joining our Company, she has been associated with PMC Fincorp Limited, Apoorva Leasing Finance and Investment Company Limited, and M/s Ankur Singh & Associates. She has been associated with our Company since October, 2024.