Key Person/Senior Person

Neha Matnani is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since June 06, 2022. She holds a Bachelor Degree in Accounting (Hons) from Jai Narayan Vyas University Jodhpur Rajasthan. She is an associate member of the Institute of Company Secretaries of India. She was previously associated with Universal Just Action Society, a non-government organisation for overseeing accounting compliances of foreign payments, foreign grants with compliance of FEMA along with domestic grants from government agencies and DIC Rajasthan.

Sarfaraz Ahmed is the Chief Financial Officer of our Company. He holds a Bachelor of Commerce Degree from Maharshi Dayanand Saraswati University, Ajmer Rajasthan. He is a Fellow member of the Institute of Chartered Accountants of India and is also qualified Company Secretary from the Institute of Company Secretaries of India. He has over a decade of experience in finance and accounting roles. He has been associated with our Company since incorporation as a financial advisor and joined as a permanent employee of our Company on March 01, 2023.

Vijay Punglia is the Regional Head (Madhya Pradesh, Gujarat, Daman and Maharashtra) of our Company. He has been associated with our Company since incorporation and was redesignated from whole-time director to his current designation in the Company on November 9, 2022. He is responsible for managing the on-going projects undertaken by our Company in the Western region, including Madhya Pradesh, Gujarat, Daman and Maharashtra. He has an experience of over twentytwo (22) years in the EPC business. He is actively involved in execution of projects and is responsible for timely completion of projects. He was paid compensation of ₹ 2.60 million by our Company in Financial Year ended March 31, 2022.

Anil Punglia is the Regional Head (Rajasthan – West) of our Company. He has been associated with our Company since incorporation and was redesignated from a director to his current designation in our Company on November 9, 2022. He is responsible for managing the projects being executed in Western Part of Rajasthan. He has experience of over eighteen (18) years in the EPC business. He is actively involved in execution of projects and responsible for the timely completion of projects in time. He was paid compensation of ₹2.60 million by our Company in Financial Year ended March 31, 2022.

Vikas Birla is the Project Head (Uttar Pradesh) of our Company. He has been associated with our Company as a consultant since 2021 and joined as a permanent employee of our Company on March 01, 2023. He is responsible for managing the on-going projects undertaken by the Company in state of Uttar Pradesh. He holds Bachelor of Civil Engineering Degree from Pune, Maharashtra. He also holds a Master degree in Business Administration in Human Resources from I.A.S.E. (Deemed University, Gandhi Vidhya Mandir, Sardarshahar, Rajasthan). He has an experience of over twenty (20) years and has been associated with various organisations such as M/s Sethi Construction Co., M/s B. Birla & Co., M/s R K Bararia & Associates, Brahmaputra Infrastructure Limited, NCCL, Intratech Civil Solutions and Consultants, LN Malviya Infra Projects Private Limited and Eptisa India Private Limited. He was paid compensation of ₹1.80 million by our Company in Financial Year ended March 31, 2022.

Ram Kishan Bhartiya is the Project Head (Kota division) of our Company. He joined our Company on December 01, 2021. He is responsible for managing the on-going projects undertaken by the Company in the Kota division. He holds Bachelor of Engineering Degree (Mechanical Engineering) from M.B.M. Engineering College, Jai Narayan University Jodhpur Rajasthan. He has been associated with the Public Health Engineering Department, Rajasthan for twenty-nine (29) years and retired as its Additional Chief Engineer. He was paid compensation of ₹1.80 million by our Company in Financial Year ended March 31, 2022.

Krishna Chandra Chandak is the Project Head (North east) of our Company. He joined our Company on April 01, 2017. He is responsible for managing the projects being executed in Assam and Manipur along with all highway and railway projects. He holds a Bachelors Degree of Commerce from Jai Narayan Vyas University, Jodhpur. He has experience of over twelve (12) years in the EPC business. He is actively involved in execution of projects and responsible for completion of projects in time. He was previously associated with Bio Sols India Private Limited as Marketing General Manager for North region for two (2) years. He was paid compensation of ₹1.44 million by our 261 Company in Financial Year ended March 31, 2022.

Rajendra Mehta is the Head-Business Legal of our Company. He has been associated with our Company as a consultant since 2014 and joined as a permanent employee of our Company on March 01, 2023. He is responsible for coordinating with various stakeholders in respect of the legal matters in relation to the business operations of our Company. He is also associated as an arbitrator with the Rajasthan High Court since 2009. He holds Master of Engineering Degree (Civil Engineering) from the Indian Institute of Science, Bangalore. He has a vast experience of over fifty (50) years with expertise in Water Supply Projects. Prior to being associated with our Company, he was associated with Tapi Prestressed, Pune for a period of six (6) years as Senior Technical consultant. He retired as an engineer from Public Health Engineering Department, Rajasthan in 2004. He was paid compensation of ₹0.90 million by our Company in Financial Year ended March 31, 2022.