Our Management

Board of Directors

Mr. Bhuvneshwar Pal Singh 
(Managing Director)

Mr. Bhuvneshwar Pal Singh, aged 37 years, is one of the Promoters, Managing Director and Chief Financial Officer of our Company. He has completed his Bachelor of Commerce (B.Com.) degree from Chhatrapati Shahu Ji Maharaj University, Kanpur in the year 2008. He has been associated with our Company since the year 2020 and has experience of more than 4 years in finance division. He is responsible for overseeing the day -to-day activities of our Company, ensuring execution of business plans, efficient resource allocation and adherence to quality standards and client requirements. He looks after the overall accounts & finance and administration of our Company. He ensures the collaborative work environment, inspiring and empowering teams to achieve exceptional results and exceed business goals. He is result oriented, focused, hardworking person and provides strategic advice and guidance to the members of the Board of Directors, to keep them aware of developments to ensure that appropriate policies are developed.

Mr. Vishal Gupta 
(Chairman and Whole Time Director)

Mr. Vishal Gupta, aged 29 years is one of the Promoters, Chairman and Whole time Director of our Company. He has completed his Bachelor of Mechanical Technology degree from Manav Bharti University, Solan, Himachal Pradesh in the year 2016. He has completed advanced programme in E-Vehicle Technology from Indian Institute of Technology, Delhi in the year 2023. He has been associated with our Company since incorporation as Chief Technical Officer and designated as director in the year 2021 and has experience of more than 5 years in our Company. He is responsible for the day-to-day administration of our factory, overseeing the production infrastructure, efficient utilization of resources at factory and logistics management etc, He has a practical approach to achieving the necessary goals. He helps staff members to achieve goals in a dynamic and challenging corporate environment. He realized the importance of quality of products to meet competition. He has played a key role in developing several products, processes and leading lithium batteries research and development.

Mr. Preet Kumar 
(Non-Executive Independent Director)

Mr. Preet Kumar, aged 31 years is the Non-Executive Independent Director of our Company w.e.f. April 10, 2024. He is a Company Secretary by professional and is an Associate member of the Institute of Company Secretaries of India. He is a Practicing Company Secretary since 2019. He possesses more than 5 years of experience in the field of secretarial compliance. He is also appointed as a Director in M/s Sona Machinery Limited from November, 2023.  

Ms. Kavita Dixit 
(Non-Executive Independent Director)

Ms. Kavita Dixit, aged 33 years is the Non-Executive Independent Director of our Company w.e.f. April 10, 2024. She has completed her Bachelor of Commerce (B. Com) from Gorakhpur University, in the year 2010. She is a Chartered Accountant by professional and is a fellow member of the Institute of Chartered Accountants of India. She is a practicing Charted Accountant since 2017 and associated in M/s. BMSA and Associates, Chartered Accountants since April 2020. She possesses more than 6 years of experience in the field of Accounts, Taxation, Compliance etc.

Mr. Ajay Kumar 
(Non-Executive Independent Director)

Mr. Ajay Kumar, aged 34 years, is the Non-Executive Independent Director of our Company w.e.f. September 11, 2024. He is Chartered Accountant by qualification and holds Degree in Bachelor of Commerce from University of

Delhi in the year 2012 and Masters of Commerce from University of Delhi in the year 2016. He is a practicing Charted Accountant since 2018. He is associated with M/s. A S C & Associates, Charted Accountants since March 2018. He possesses more than 6 years of experience in the field of Audit, Taxation and Accounting.
 

LIST OF KEY MANAGERIAL PERSONNEL

Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to NSE in relation to Policy on Determination of Materiality.

Following are the details: