Board of Directors and Committee

Board of Directors

Individuals with deep expertise in delivering results

Sanjay Kumar Poply - Managing DirectorSanjay Kumar Poply, aged 52 years has been part of our company since inception and is currently designated as Managing Director of our company with effect from June 20, 2024. He holds a Bachelor’s degree in Commerce from Maharshi Dayanand University since 1995 and B. Ed from Kanpur University since 1996. Further, he holds Masters in Business Administration in Financial Management from Janardan Rai Nagar Rajasthan Vidyapeeth University from 2006. He, also, possess Diploma in Electrical Engineering from Janardan Rai Nagar Vidyapeeth University since 2013, underscoring his technical proficiency in the electrical domain. He holds 9 years of experience as Operations Head exhibiting leadership and managerial skills, effectively overseeing the entire production process, managing labour operations and ensuring the seamless functioning of the plant. He holds 3 years of experience as Marketing and Communications head in his own partnership firm demonstrating proficiency in leading marketing and communication strategies. His extensive background in both traditional manufacturing and the electric vehicle sector positions him as an individual capable of navigating the complexities of the rapidly evolving electrical industry.
Seema - Non-Executive Director and Chairman Seema, aged 54 years has been part of our company since incorporation and has been appointed as Non-Executive Director and chairman of our company with effect from June 20,2024. She holds a Master's degree in Commerce from Himachal Pradesh University from 1994 and a Bachelor's degree in Education (B.E.D) from University of Delhi from 1992. Further, she also holds a B.E.D degree from Ch. Charan Singh University Meerut from 2005. She holds 3 years of experience as an operations and admin head in her own partnership firm and 4 years as a commerce lecturer. Her financial knowledge and entrepreneurial skills brings value to our company.
Palak Poply - Whole Time DirectorPalak Poply, aged 25 years has been the director of our company since November 11, 2019 and has been appointed as Whole Time Director of our company from June 20, 2024. She holds a bachelor’s degree in Commerce from University of Delhi since 2020, Masters in Digital Marketing from Delhi school of Internet Marketing since 2019 and has also completed Post Graduate program in Management from IBS School, Gurgaon in the year 2023. She has over 2 years of experience in marketing and backend systems management. Her proficiency in digital marketing ensures a contemporary and effective approach to market positioning, while her analytical skills contribute to informed decision-making. She is the daughter of our Managing Director and is a next generation entrepreneur who brings new age ideas and contribute to our company’s success.
Bhavna Sehgal - Non-Executive Independent DirectorBhavna Sehgal, aged 40 years is the non-executive independent director of our company from June 20, 2024. She holds a Masters degree in Information Technology from Guru Gobind Singh Indraprastha University since 2016 and has enrolled for PHD Course from O. P. Jindal Global University and has completed 20 credits as a partial fulfilment of Doctor of Philosophy. She was previously associated with Tata Consultancy Services as Assistant Systems Manager for 2 years, Tech Mahindra Limited as Technical Associate for 2 years, Sri Venkateswara Engineering College as Assistant Professor & Officiating HOD – Computer Science for 1 year, Apeejay School as Manager Information Technology for 1 year, Trinity Energy Systems Private Limited as Digital Marketing Executive for 2 years.
Praveen Sharma - Non-Executive Independent DirectorPraveen Sharma, aged 28 years is the non-executive independent director of our company from August 17, 2024. He holds bachelor’s degree in business administration from Jagannath University, Jaipur since 2017. He is a businessman by profession and is into wholesale trading business of plastic dana since October 2019.
Shilpi Jain - Company Secretary and Compliance OfficerShilpi Jain, aged 31 years is the Company Secretary and Compliance Officer of our Company since June 20,2024. She is an associate member of the Institute of Company Secretaries of India since 2018. She holds a bachelors degree in Commerce from University of Punjab since 2014 and masters degree in bachelor’s degree in commerce Punjab since 2016. She is responsible for ensuring compliance with statutory and regulatory requirements in our Company. She has over 6 years of experience in secretarial matters.

Nomination & Remuneration Committee Members

Date of forming the committee is 8th August 2024

Stakeholder's Committee Members

Date of forming the committee is 8th August 2024