Arun Lakhani is the Chairman and Managing Director on the Board of our Company. He holds a bachelor’s degree in science and bachelor’s degree in science (petro-chemical technology) from Nagpur University, Maharashtra and masters’ degree in technology (petro-chemical) from Nagpur University, Maharashtra. His role in our Company is to provide overall leadership, formulation and execution of business strategies, and to ensure statutory and regulatory compliance, and drive sustainable growth. He is also responsible for overseeing financial and operational performance, fostering innovation, strengthening stakeholder relationships, and building a high-performing organizational culture. He has over 22 years of experience in water and waste water treatment industry. He has been associated with our Company since incorporation. Prior to the formation of our Company, he was associated with Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited) and continues to serve on its board as a managing director. He is currently the treasurer of Badminton Association of India and president of the Maharashtra Badminton Association. He was formerly the coordinator-IT and is also currently a co-treasurer of Bhartiya Janta Party in Maharashtra.

Vandana Lakhani is the Executive Director on the Board of our Company. She holds a bachelor’s degree in science from Sophia Girl’s College, Ajmer, Rajasthan University, Rajasthan and masters’ degree in science (bio-chemistry) from Maharaja Sayajirao University of Baroda, Gujarat. Her role in our Company is to oversee administrative and HR functions, monitor operations, and ensure compliance with statutory and regulatory requirements, co-ordinate with stakeholders, and support the Board in driving organizational growth and governance. She has over 17 years of experience in water and waste water treatment industry sector. She has been associated with our Company since incorporation. She is also on the board of Premier Financial Services Private Limited.

Sidhaartha Lakhanee is the Director – New Initiatives of our Company. He holds a bachelor’s degree in electrical and electronics engineering from The Birla Institute of Technology and Science, Pilani, Rajasthan and masters’ degree in business administration from INSEAD, Paris. He has been associated with our Company since December 13, 2018. His role in our Company is to identify, develop, and implement new business opportunities, projects, and strategic initiatives. He is also responsible for driving innovation, exploring emerging technologies, building strategic partnerships, and supporting the Board in expanding our Company’s growth avenues. He has over 11 years of experience. Prior to joining our Company, he was associated with J.P Morgan Limited. He is also currently associated with Kumbh Waste Water Management Private Limited, Vishvaraj Maharashtra Solar Energy Private Limited, Koradi Waste Water Management Private Limited, Vishvaraj Environment AMC Private Limited, Nisargika Innovation Forum, Vishvaraj Overseas Private Limited, Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited), Longshore Industries Private Limited, Chandrapur Waste Water Management Private Limited, Premier Financial Services Private Limited, Right News Online Private Limited, Ratnakar Suppliers Private Limited, Warora-Chandrapur-Ballarpur Tollroad Private Limited (formerly known as Warora-Chandrapur-Ballarpur Tollroad Limited), Orange City Malls Private Limited, Sea Foundation, Atlairs LLP.

Sarang Lakhanee is the Director – New Initiatives of our Company. He holds a bachelor’s degree in commerce from Rashtrasant Tukadoji Maharaj. Nagpur University, Maharashtra and masters’ degree in business administration from Columbia University, New York. He has been associated with our Company since July 31, 2020. His role in our Company is to identify, develop, and implement new business opportunities, projects, and strategic initiatives. He is also responsible for driving innovation, exploring emerging technologies, building strategic partnerships, and supporting the Board and the management in expanding our Company’s growth avenues He is also currently associated with Dhanbad Waste Water Management Private Limited, Giffin Cadresports India Forum, Longshore Industries Private Limited, MSKVY Fifteenth Solar SPV Limited, Maheshtala Waste Water Management Private Limited, Nisargika Innovation Forum, Premier Financial Services Private Limited, Vishvaraj Overseas Private Limited, Vishvaraj Foundation, Vishvaraj Vidarbha Solar Energy Private Limited, Vishvaraj Steel Private Limited, Vishvaraj Renewables Private Limited, Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited), Vishvaraj Solapur Solar Energy Private Limited and Ratnakar Suppliers Private Limited. He has over five years of experience.

Suresh Agiwal is the Non-Executive Director on the Board of our Company. He has passed the final semester exam (first rank) for bachelor’s degree in commerce from Commerce College, University of Rajasthan, Rajasthan and the final semester exam for masters’ degree in commerce from University of Rajasthan, Rajasthan. He is an associate member of the Institute of Chartered Accountants of India. He has over 36 years of experience in the wastewater and infrastructure sector. Prior to joining our Company, he was associated with Dhanna Lal R Jain & Company Jaipur, Orient Syntex Limited Yavatmal, ADCC R& C Limited, Madhya Pradesh Iron and Steel Company, Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited) and Kejriwal Paper Limited.

Satyajeet Raut is the Non-Executive Director on the Board of our Company. He holds a bachelor’s degree in engineering (mechanical) from Amravati University, Vidarbha, Maharashtra, and a diploma in management studies from Somaiya Institute of Management Studies and Research, University of Mumbai, Maharashtra. He has over 27 years of experience in infrastructure sector. Prior to joining our Company, he was associated with ADCC Research and Computing Center Private Limited and Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited).

Vaibhav Lade is the Independent Director on the Board of our Company. He holds a bachelor’s degree in technology (chemical engineering) from Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur, Maharashtra, and masters’ degree in business administration from Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur, Maharashtra. He has over 20 years of experience in infrastructure sector. Prior to joining our Company, he was associated with ADCC Research and Computing Center Limited, Vishvaraj Infrastructure Private Limited (formerly known as Vishvaraj Infrastructure Limited), ITCraft Technologies Private Limited, Pratibhashilp Sculptures LLP, Infracraft Consultants Private Limited and Cruise RCM Private Limited.

Ulhas Debadwar is the Independent Director on the Board of our Company. He holds a bachelor’s degree in engineering (civil) from Marathwada University, Aurangabad, Maharashtra and has passed the final examination for diploma in civil engineering certified by the Board of Technical Examinations, Maharashtra State. He has also passed the final examination of LLB (final year examination) from Dr. Babasaheb Ambedkar Marathwada University, Aurangabad, Maharashtra. Prior to joining our Company, he was associated with the Public Works Department, Maharashtra.

Anurag Shrivastava is the Independent Director on the Board of our Company. He holds a bachelor’s degree in science from Motilal Vigyan Mahavidyalaya, Bhopal, Madhya Pradesh, a bachelor’s degree in science (technology) in food technology from Nagpur University, Nagpur, Maharashtra, and masters’ degree in technology in food technology from Nagpur University, Nagpur, Maharashtra. He has over nine years of experience in financial management and strategic planning. He was associated with M/s Ultimate Envirolytical Solutions as a partner. He is also currently associated Ultimate Envirolytical Solution Private Limited.

Sandeep Madhukarrao Thakre is an Additional, Non-Executive, and Independent Director on the Board of our Company. He holds a bachelor’s degree in engineering (computer science and engineering) from Amravati University, Amravati, Maharashtra. He has over 19 years of experience in information technology consulting sector. Prior to joining our Company, he was associated with the ADCC Research & Computing Centre Limited, Leansoft Solutions Private Limited, and Zeon Solutions Private Limited. He is also associated with MaSyCoDa Solutions and MaSyCoDa Solutions Private Limited.

Sarang Lakhanee was a professional badminton player prior to joining the firm. He represented India internationally and built a competitive world ranking. He is currently pursuing an MBA degree from Columbia University.

Rajesh Kalani is the Director – Commercial of our Company. He has been associated with our Company since July 7, 2009. He has passed the bachelor’s degree in commerce final examination from University of Calcutta and has passed the final exam held by the Institute of Chartered Accountants of India. His role in our Company is to manage project finances, control costs and ensure profitability by analyzing pricing structures and negotiating contracts. cross-functional collaboration with other departments and performance monitoring (i.e., tracking KPIs and prepare report for the senior management. He has over 28 years of experience. Prior to joining our Company, he was associated with Raisaheb Rekhchand Mohota Spg. &Wvg. Mills Limited, and Magus Estates & Hotels Limited.

Girish Nadkarni is the President and Chief Financial Officer of our Company. He has been associated with our Company since October 10, 2024. He holds a master’s degree in business administration from Indian Institute of Management, Kozhikode, Kerala. He is fellow member of the Institute of Chartered Accountants of India, and an associate member of the Chartered Institute of Management Accountant, United Kingdom. His role in our Company is formulating or envisaging financial strategy, risk management, capital allocation and ensuring funding for the complex, long-term water and renewables projects. He acts as a strategic financial leader providing vital financial insights to guide our Company’s business decisions, manage cash flow and profitability, build investor relationships and facilitate growth through innovation and potential mergers & acquisitions. He has over 32 years of experience. Prior to joining our Company, he was associated with Good Host Spaces Private Limited, Investcorp India Asset Managers Private Limited, IDFC Alternatives Limited, Rallis India Limited and Tata Chemicals Limited.

Vivek Dubey is the Chief Human Resources Officer of our Company. He has been associated with our Company since September 21, 2023. He holds a bachelor’s degree in engineering (electrical and telecommunication) from Amravati University, Amravati, Maharashtra and post-graduate diploma in business administration from Somaiya Vidyavihar’s K J Somaiya Institute of Management Studies & Research, Vidyavihar, Mumbai, Maharashtra. His role in our Company is to create a high performance culture and scale up capability through unique HR and OD policies, practices and initiatives that focus on attracting, acquiring, engaging and developing talents that lend sustainability and perennial growth of our Company. He has over 25 years of experience. Prior to joining our Company, he was associated with ROTEC Transmissions Private Limited, CHR Global (HR Services) Private Limited, Schmiede and Maschinen Private Limited, Aspen Infrastructure Limited, Arcvag ForgeCast Limited, Bengal Shristi Infrastructure Development Limited, Larsen & Toubro Limited (under the entity Nabha Power Limited), JWL infra Limited.

Prabjeet Singh is the Senior Vice President – Projects of our Company. He has been associated with our Company since April 22, 2024. He holds a bachelor’s degree in engineering (civil) from the Gulbarga University, Karnataka. His role in our Company is to ensure that all water and wastewater projects of our Company at various locales are completed in time, cost and quality to ensure profitability from each of the projects. He has to ensure execution revenues are as per the set targets through overseeing the entire project lifecycle and ensuring that all projects are planned, executed and completed within budget, schedule and quality standards. He has over 11 years of experience. Prior to joining our Company, he was associated with JWIL Infra Limited, Punj Lloyd Limited. Uri Civil Contractor AB, Dumez-Sogea-Borie-Sae, and Shapoorji Pallonji and Company Private Limited.

Sachin Shah is the Senior Vice President – Design and Engineering of our Company. He has been associated with our Company since August 2, 2023. He holds a bachelor’s degree in engineering (civil) from Shivaji University, Kolhapur, Maharashtra and a master’s degree in technology (environmental engineering) from University of Nagpur, Maharashtra. His role in our company is to lead process / civil / mechanical / E&I engineering teams to develop designs for water and wastewater division of our Company, ensure technical excellence and compliance, manage budgets and schedules for design phases and foster a culture of innovation and continuous improvement. knowledge of contemporary water treatment technologies. He has over 29 years of experience. Prior to joining our Company, he was associated with M/s S.S. Mutyal & Co, Thermax Limited, Reva Enviro Systems Private Limited, Siemens Limited, Doshion Limited, ION Exchange India Limited and KEC International Limited.

Jitendra Deshmukh is the Senior Vice President – Procurement of our Company. He has been associated with our Company since March 18, 2024. He holds a bachelor’s degree in technology (mechanical engineering) from the Dr. Babasaheb Ambedkar Technological University, Maharashtra, and a diploma in materials management from Welingkar Institute of Management Development and Research, Mumbai. His role in our Company is to design, evolve and implement practices and policies that focus around strong strategic sourcing, supplier relationship management and logistics framework for our Company’s projects, focusing on cost efficiency, quality & timely delivery. supply chain revenue. Further, he is also responsible for strategic sourcing and procurement, supplier and vendor management, logistics and inventory control, cost optimization, risk management, project collaboration, compliance and quality. He has over 18 years of experience. Prior to joining our Company, he was associated with Nirlon Limited, Tencom Electronics, Mahindra Ugine Steel Company Limited, Reliance Global Management Services Limited, Voltas Limited, Welspun Maxsteel Limited, Jindal Shadeed Iron and Steel LLC, and Bajel Projects Limited.

Nitin Sharma is the Vice President- Project Monitoring Office of our Company. He has been associated with our Company since October 21, 2024. He holds a graduate diploma in civil engineering from Government Polytechnic, State Board of Technical Education, Ambala City, Haryana. He has a master’s degree in science (project management) from University of Salford, Manchester, United Kingdom. His role in our Company is to establish and maintain project management standards, processes and best practices to ensure all projects are executed seamlessly. He is also responsible for providing oversight, monitoring performance and ensuring optimal resource utilization. initiating and facilitating finalization of AOP, presenting progress and catch-up plana to the management and inducting new & contemporary project management techniques and technologies. He has over 23 years of experience. Prior to joining our Company, he was associated with Shapoorji Pallonji Mideast LLC, Punj Lloyd Limited (Dubai branch), D S Constructions Limited as planning manager and Maytas Infra Private Limited.

Shirish Sarade is the General Manager – Operations and Maintenance of our Company. He has been associated with our Company since February 3, 2020. He holds diploma in mechanical engineering from the Walchand College of Engineering, Sangli, Maharashtra, and post graduate diploma in business management from M.J.S. Mandal’s Institute of Management Social Sciences & Research, University of Pune, Pune, Maharashtra and a master’s degree in management sciences from University of Pune, Maharashtra. His role in our Company is to manage O&M activities across all our Company’s water and wastewater treatment sites (both EPC commissioned and stand-alone), to ensure operational efficiency, safety and compliance with environmental regulations. His key duties involve providing leadership thinking through a dedicated team to site operations, maintenance planning, resource allocation, budget management, client coordination, and performance reporting. He has over 30 years of experience. Prior to joining our Company, he was associated with Aker Powergas Private Limited, Kirloskar Brothers Limited, and Megha Engineering and Infrastructures Limited.

Vedala Srinivasa Chary is the Independent Director on the Board of our Company. He holds a bachelor’s degree in engineering (civil) from Osmania University, Hyderabad, Telangana, and post-graduate diploma in planning from School of Planning, the Centre of Environmental Planning and Technology, Ahmedabad, Gujarat. He has over 30 years of experience in education sector. Prior to joining our Company, he was associated with Administrative Staff College of India, Hyderabad, Telangana.