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Shareholder & Board Of Directors

Board of Directors

MR. Bharat Oberoi

Chairman and Managing Director

Bharat Oberoi is the Chairman and Managing Director of our Company. He is one of our Promoters and has been associated with our Company since 1994. He was first appointed as the Joint Managing Director with effect from November 1, 2003 and was last re-appointed on April 1, 2024. He is responsible for overseeing manufacturing operations, business development and customer relationship of our Company. He has completed tenth standard from G.D. Somani Memorial School, Mumbai. He has over 30 years of experience in the generator set industry. Prior to joining our Company, he was associated with PSSPL (now amalgamated) as a director.

MR. Pradeep Omprakash Gupta

Whole-time Director

Pradeep Omprakash Gupta is a Whole-time Director of our Company. He joined our Company as vice-president (corporate affairs) in 2004. He has been appointed as a Whole-time Director of our Company with effect from September 2, 2016. He is responsible for overseeing overall strategy, investments and operations of the wind division. He holds a bachelor’s degree in textile technology from Maharishi Dayanand University. He has more than 34 years of experience in managerial positions. He has worked in various capacities as advisor, head – wind energy and chief executive officer with our Company. Prior to joining our Company, he was associated with Texmaco Limited, GSL (India) Limited as a deputy managing director, and with Eastern Spinning Mills and Industries Limited as a president and whole-time director.

MS. RENU NARESH OBEROI

Whole-time Director

Renu Naresh Oberoi is a Whole-time Director of our Company. She has been associated with our Company since 2012. She is responsible for corporate and administrative functions, and overall strategy of our Company. She has over 12 years of experience in our wind power operations as well as various corporate functions of our Company. She has completed higher secondary education from H.R. College of Commerce and Economics and holds a diploma in fashion designing from Central School of Fashion, London.

MR. JAI RAM OBEROI

Whole-time Director

Jai Ram Oberoi is a Whole-time Director of our Company. He has been associated with our Company since 2022 and has since attained more than 3 years of experience in the generator set industry. He is responsible for overseeing the generator set business strategy and operations, developing systems and strengthening business relations. He obtained his bachelor’s degree in economics and public health from Emory University, Atlanta, GA, and his master’s degree in epidemiology along with a certificate in applied biostatistics from Columbia University, New York, NY. Prior to joining our Company, he has worked at Emory University's Department of Human Genetics as well as at Clarivate Analytics.

MR. Udaya Shankar Jena

Independent Director

Udaya Shankar Jena is an Independent Director in our Company. He obtained his master’s of arts degree in economics from Jawaharlal Nehru University. He has more than 20 years of experience in management roles. Prior to joining our Company, he was associated with SBI Gilts Limited and Societe Generale in various managerial roles.

MS. Sowmya Chaturvedi

Independent Director

Sowmya Chaturvedi is an Independent Director in our Company. She obtained her bachelor’s degree in engineering (instrumentation) from University of Pune. She has also completed the post graduate executive management programme from S.P. Jain Institute of Management and Research, Mumbai and the future leaders programme from the NUS Business School of Executive Education, Singapore. She has more than 14 years of experience in the power and energy generation sector. Prior to joining our Company, she was associated as vice president (project management) with Tractors and Farm Equipment Limited; as a manager sourcing and sourcing leader, ABO – IPO with Cummins India Limited, as a supply chain director with Cummins Asia Pacific Pte Limited, and with TAL Manufacturing Solutions Limited.

MR. Sunil Godwin Lobo

Independent Director

Sunil Godwin Lobo is an Independent Director in our Company. He has passed the examination for his bachelor’s degree in commerce from the University of Bombay and holds a post graduate diploma in business administration from K.J. Somaiya Institute of Management Studies and Research, Mumbai. He has more than 29 years of experience in corporate and investment banking. Prior to joining our Company, he was associated with BNP Paribas as a director – wealth management. Currently, he heads the Corporate Banking business for Doha Bank in India. He was also the president of the Bombay Young Men’s Christian Association and has been a trustee of the Christian Medical and Educational Fellowship Trust, Mumbai since 2015.

MR. Tapan Ray

Independent Director

Tapan Ray is an Independent Director in our Company. He holds a bachelor of technology degree in mechanical engineering from the Indian Institute of Technology, Delhi and an executive masters in international trade from the Indian Institute of Foreign Trade. He is a retired Indian Administrative Officer wherein he served as the secretary to the Ministry of Corporate Affairs, Government of India. He has previously served on the board of directors of SEBI, as a non-executive chairman on the board of Central Bank of India, and as the managing director and group chief executive officer of GIFT City, Gandhinagar, Gujarat.

MR. Rabindra Nath Nayak

MR. Rabindra Nath Nayak

Independent Director

Rabindra Nath Nayak is an Independent Director of our Company. He holds a Master’s Degree in Electrical Engineering from IIT Kharagpur and a Bachelor’s Degree in Electrical Engineering from NIT Rourkela. He has nearly 40 years of experience in the power sector and has held senior leadership positions with POWERGRID Corporation of India Limited and NTPC Limited. Prior to joining our Company, he served as the Chairman and Managing Director of POWERGRID Corporation of India Limited. He possesses extensive experience across the entire power value chain, including generation, transmission and distribution and has played a key role in introducing advanced technologies to India, such as UHV HVDC and UHV AC systems, smart grids, renewable energy integration and modern load dispatch technologies. He currently serves on the boards of several companies in the power and infrastructure sectors and He consults for the World Bank Group in Washington, several international cross border projects and also provides services to leading international consulting companies.

MR. MAHESWAR

MR. MAHESWAR SAHU

Non-Executive Non-Independent Director

Maheswar Sahu is the Non-Executive Non-Independent Director of our Company. He holds a Bachelor of Science in Electrical Engineering from the Regional Engineering College, Rourkela, and a Master’s degree in Social Science (Development Administration) from the University of Birmingham, U.K. A 1980-batch Indian Administrative Service (IAS) Officer, he brings over 33 years of extensive experience with the Government of India and Gujarat, retiring as the Additional Chief Secretary of the Industries and Mines Department. Mr. Sahu currently serves on the boards of several entities, including listed companies such as Ambuja Cements Limited, Maruti Suzuki India Limited, FYNX Capital Limited, and Diamond Power Infrastructure Limited, etc. He has previously served as an Independent Director of our Company for more than 7 years.

MANAGEMENT

MR. Bharat Oberoi

Chairman and Managing Director

Bharat Oberoi is the Chairman and Managing Director of our Company. He is one of our Promoters and has been associated with our Company since 1994. He was first appointed as the Joint Managing Director with effect from November 1, 2003 and was last re-appointed on April 1, 2024. He is responsible for overseeing manufacturing operations, business development and customer relationship of our Company. He has completed tenth standard from G.D. Somani Memorial School, Mumbai. He has over 30 years of experience in the generator set industry. Prior to joining our Company, he was associated with PSSPL (now amalgamated) as a director.

MR. Pradeep Omprakash Gupta

Whole-time Director

Pradeep Omprakash Gupta is a Whole-time Director of our Company. He joined our Company as vice-president (corporate affairs) in 2004. He has been appointed as a Whole-time Director of our Company with effect from September 2, 2016. He is responsible for overseeing overall strategy, investments and operations of the wind division. He holds a bachelor’s degree in textile technology from Maharishi Dayanand University. He has more than 34 years of experience in managerial positions. He has worked in various capacities as advisor, head – wind energy and chief executive officer with our Company. Prior to joining our Company, he was associated with Texmaco Limited, GSL (India) Limited as a deputy managing director, and with Eastern Spinning Mills and Industries Limited as a president and whole-time director.

MS. Renu Naresh Oberoi

Whole-time Director

Renu Naresh Oberoi is a Whole-time Director of our Company. She has been associated with our Company since 2012. She is responsible for corporate and administrative functions, and overall strategy of our Company. She has over 12 years of experience in our wind power operations as well as various corporate functions of our Company. She has completed higher secondary education from H.R. College of Commerce and Economics and holds a diploma in fashion designing from Central School of Fashion, London.

MR. Jai Ram Oberoi

Whole-time Director

Jai Ram Oberoi is a Whole-time Director of our Company. He has been associated with our Company since 2022 and has since attained more than 3 years of experience in the generator set industry. He is responsible for overseeing the generator set business strategy and operations, developing systems and strengthening business relations. He obtained his bachelor’s degree in economics and public health from Emory University, Atlanta, GA, and his master’s degree in epidemiology along with a certificate in applied biostatistics from Columbia University, New York, NY. Prior to joining our Company, he has worked at Emory University's Department of Human Genetics as well as at Clarivate Analytics.

Key Managerial Personnel

MS. Anita Praful Renuse

Company Secretary and Compliance Officer

Anita Praful Renuse is our Company Secretary and Compliance Officer of our Company. She has been associated with our Company with effect from August 1, 2022. She is currently responsible for day to day secretarial compliances. She holds a bachelor’s degree in commerce from the University of Mumbai. Further, she is also an associate member of the Institute of Company Secretaries of India. She has more than 15 years of experience in legal, compliance and secretarial functions. Prior to joining our Company, she worked with Datamatics Technologies Limited, R. N. Shah & Associates, Aqua Logistics Limited, Goldiam International Limited, Creative Gems and Jewellery Limited, Surya Children’s Medicare Private Limited.

MR. Ritesh Kumar Agrawal

Group Chief Financial Officer

Ritesh Kumar Agrawal is the [Group Chief Financial Officer] of our Company. He has been associated with our Company with effect from July 21, 2025. He is currently responsible for financial management, strategic planning, fund raising and business support. He has passed the final examination of the Institute of Chartered Accountants of India. He has passed the final examination for bachelor’s degree in commerce from Sambalpur University. He has more than 16 years of experience in the finance sector. He has previously been associated as the chief financial officer at Hero Motors Limited and Ethos Limited. Prior to joining our Company, he worked with Spencer’s Retail Limited, Baxter Pharmaceuticals India Private Limited, Intertek India Private Limited and PricewaterhouseCoopers Private Limited.

Senior Management

MR. Anil Kumar Tyagi

Vice President - Projects

Anil Kumar Tyagi is the Vice President - Projects in our Company. He has been associated with our Company with effect from April 1, 1997. He is responsible for sales and marketing for the MSLG business of our Company. He has completed bachelor’s degree in mechanical engineering from the M.V.J. College of Engineering, Channasandra, Bangalore. He has more than 31 years of experience in technical services and projects sector. Prior to joining our Company, he worked with Rai Prexim (India) Private Limited.

MR. Rajan Vahi

Executive Vice President – Sales & Marketing

Rajan Vahi is the Executive Vice President – Sales & Marketing in our Company. He is responsible for sales and marketing for the DG set business of our Company. He has been associated with our Company since June 26, 2009. He holds a bachelor of science degree in accounting and a master’s degree in business administration from the Case Western Reserve University, Cleveland Ohio. He has more than 24 years of experience in managerial positions. Prior to joining our Company, he has worked with Mad Entertainment Limited and Prime Focus Limited.

MR. Madhur M Prabhu

Factory Head

Madhur M Prabhu is the Factory Head in our Company. He is responsible for overseeing production activities of the generator set business of our Company. He has been associated with our Company since December 14, 2015 as General Manager and Personal Assistant to CMD and was subsequently appointed as the Factory Head with effect from April 1, 2022. He holds a bachelor’s degree in electronics engineering from the University of Mumbai and a master’s degree in business administration (marketing management) from the Eton University. He also holds a diploma in industrial electronics from Maharashtra State Board of Technical Education. He has more than 21 years of experience in HV solutions and port operations sector. Prior to joining our Company, he has worked with Technocrafts Switchgears Private Limited, Tricolite Electrical Industries Private Limited, Adlec Systems Private Limited and Pravin Electricals Private Limited.

MR. Sanjay B Deshpande

Head Operations

Sanjay B Deshpande is the Head Operations in our Company. He is responsible for overseeing the execution of MSLG projects. He has been associated with our Company since October 1, 2020. He has passed three-year diploma examination in mechanical engineering from the Government Polytechnic Gulbarga. He has more than 25 years of experience in marketing and engineering sectors. Prior to joining our Company, he worked with ACC limited, Prashant Khosla Penumatics Limited, Modi Mirrlees Blackstone Limited, Sunglass Limited, Kirloskar Oil Engines Limited.

MR. Qazi Syed H Aamir

Chief Project Officer

Qazi Syed H Aamir is the Chief Project Officer in our Company. He is responsible for overseeing the development and execution of wind power projects. He has been associated with our Company since July 1, 2011, and he has previously been associated with Powerica International (FZE) from February 1, 2006 to June 30, 2011. He holds a bachelor’s degree in commerce from the University of Pune. He has also completed a diploma in business finance from the Institute of Chartered Financial Analysts of India and holds a membership in the IBS Alumni Federation. He has completed his post graduate diploma in business administration from ICFAI Business School. He has more than 24 years of experience in corporate affairs, international business development and wind power development and construction. Prior to joining our Company, he has worked with Art Yarn Exports (India) Private Limited and GSL (India) Limited.

MR. Saravanan S

Vice President – Wind Operations & IT

Saravanan S is the Vice President – Wind Operations & IT in our Company. He is responsible for overseeing Asset Management, Operations of Wind Power Projects and Information Technology Systems. He has been associated with our Company since October 5, 2016. He holds a Bachelor’s Degree in Computer Applications and a Master of Science Degree in Information Technology from the University of Madras. He also holds a Master’s Degree in business administration from Anna University, Chennai and a Diploma in Electronics and Communication Engineering from the State Board of Technical Education and Training, Tamil Nadu. He has more than 32 years of experience in Information Technology, Wind Operations and Asset Management sectors. Prior to joining our Company, he had worked with Presevi Industrial Company as a trainee, Wave Technology India (Private) Limited, Arihant Computers (Private) Limited, Pragati Computers Private Limited, Vestas Wind Technology India Private Limited, Wind World (India) Limited.

MR. Manish Trilokchand Agarwal

President – Account & Finance

Manish Trilokchand Agarwal is the President – Account & Finance of our Company. He is responsible for overseeing the day-to-day accounting and finance functions of the wind power division. He has been associated with our Company since May 14, 2018. He holds a bachelor’s degree in commerce from the University of Bombay. He has also qualified the final examination from the Institute of Company Secretaries of India and Institute of Chartered Accountants of India. He has more than 29 years of experience in Accounts and Finance. Prior to joining our Company, he worked with N.K. Samdani and Co. Chartered Accountants, T&M Services Consulting Private Limited, Opus Financial Services Limited, Sarla Performance Fibers, MP Recycling Company Private Limited, Arya Iron and Steel Company Private Limited.