ALL ABOUT RELATIONSHIPS

Mr. Bajrang
Bothra (KMP)

Chairman and Whole-time Director

Mr. Sanjay
Singhania (KMP)

Whole-time Director

Mr. Ajay DD
Singhania (KMP)

Managing Director and Chief Executive Officer

Mr. Laxmi Pat
Bothra

Director

Mr. Bajrang
Bothra (KMP)

Chairman and Whole-time Director

Mr. Sanjay
Singhania (KMP)

Whole-time Director

Mr. Ajay DD
Singhania (KMP)

Managing Director and Chief Executive Officer

Mr. Nikhil
Mohta

(Nominee Director) (Non-Executive Director)

Mr. Vibhav
Niren Parikh

(Nominee Director) (Non-Executive Director)

Mr. Kailash
Jain

Independent Director

Mr. Krishnamachari
Narasimhachari

Independent Director

Mrs. Priyanka
Gulati

Independent Director

Mr. Sameer
Bhargava

Independent Director

Mr. Shashank
Agarwal

Independent Director

Mohammad Lateef
Choudhary

President ‚Äď Manufacturing and Operations

Rajesh Kumar
Mittal (KMP)

Chief Financial Officer

Arun
Sharma

Vice-President ‚Äď Research and Development Department

Krishan
Dhiman

Vice President ‚Äď Quality Department

Nandkishor
Khandelwal

Vice-President ‚Äď Supply Chain Management

Mohammed
Kaishulla

Chief Information Officer

Arup
Dey

Business Head – Small Domestic Appliances

Shailendra
Kumar

Head of Sales and Marketing (Aircon division)

Sumedh
Singh

Head of Human Resources Department

Deepak
Gupta

Vice President ‚Äď Sales and Marketing

Esha
Gupta (KMP)

Company Secretary and Compliance Officer

Girish
Mokashi

Assistant Vice President (R & D- Room Air Conditioner).

Mr. Saurabh
Srivastava

Vice President (Sales- RAC)

Girish
Mokashi

Assistant Vice President (R & D- Room Air Conditioner).

Our

Promoters

Mr. Bajrang
Bothra

Chairman and Whole-time Director

Mr. Bajrang Bothra is the Chairman and Whole-time Director on the Board of our Company. He oversees the business operations and management of our Company. He has a master‚Äôs degree in commerce from Shri Ram College of Commerce, University of Delhi, Delhi. He has approximately 27 years of experience in the electronics manufacturing sector. He is currently the chairman of the MSME council of the Consumer Electronics and Appliances Manufacturers Association (‚ÄúCEAMA‚ÄĚ) (and a co-opted member of CEAMA executive committee), a patron of the Jain International Trade Organisation Administrative Training Foundation and the trustee of Bhagwan Mahavir Relief Foundation Trust.

Our

Promoters

Mr. Sanjay Singhania

Whole-time Director

Mr. Sanjay Singhania is a Whole-time Director on the Board of our Company. He holds a bachelor’s degree in commerce (with major in accountancy) from Gauhati University, Guwahati, Assam and was graded in the first class, and a master’s degree in business administration from Swinburne University of Technology, Victoria, Australia. He has approximately 24 years of experience in the electronics manufacturing sector. He provides support to our finance, accounts, legal, information technology and human resources departments.

Our

Promoters

Mr. Ajay DD Singhania

Managing Director and Chief Executive Officer

Mr. Ajay DD Singhania is the Managing Director and Chief Executive Officer of our Company. He holds a bachelor‚Äôs degree in technology (in electrical engineering) from Regional College of Engineering, Himachal Pradesh University, Hamirpur, Himachal Pradesh, and was placed in the first division, and a master‚Äôs degree in business administration from University of Scranton, Pennsylvania. He is a Paul Harris Fellow of the Rotary Foundation of the Rotary International. He has also completed a certificate course in ‚ÄėExecuting Growth Strategies‚Äô from the Wharton School, University of Pennsylvania, and an executive programme from the Indian School of Business demonstrating his commitment to continuous learning and honing his leadership skills. He has approximately 24 years of experience in the electronics manufacturing sector. He oversees the sales and marketing, production, supply chain management, and R&D departments of our Company.

Mr. Laxmi Pat Bothra

Director

Laxmi Pat Bothra holds a Diploma in Mechanical Engineering from the Board of Technical Education, Delhi. He has an experience of approximately 27 years in the electronics manufacturing sector.

Our

Directors

Nikhil Mohta

(Nominee Director) (Non-Executive Director)

Mr. Nikhil Mohta is a Nominee Director (nominee of India Advantage Fund S4 I acting though its investment manager, ICICI Venture Funds Management Company Limited) on the Board of our Company. He holds a bachelor’s degree in commerce from Shri Ram College of Commerce, University of Delhi, Delhi, and a post-graduate diploma in management from Indian Institute of Management, Ahmedabad, Gujarat. He is currently the senior director of private equity of ICICI Venture Funds Management Company Limited and was previously associated with McKinsey & Company and Carlyle India Advisors Private Limited.

Our

Directors

Vibhav Niren Parikh

(Nominee Director) (Non-Executive Director)

Mr. Vibhav Niren Parikh‚ÄĮis a nominee of Augusta Investments Zero Pte. Ltd. and a Non-Executive Director on the Board of our Company. He is currently a Managing Director at Affirma Capital Investment Advisor India Private Limited. He has been an entrepreneur, investment banker, and private equity investment professional with 22 years of experience in business leadership, client relationships, transaction execution, and investment management at Affirma Capital Investment Advisor India Private Limited, Standard Chartered Private Equity Advisory (India) Private Limited, TPG Growth Advisors (India) Private Limited, AdImpact Media Private Limited, Citigroup Global Markets India Private Limited, ICICI Securities and Finance Company Limited, and Merrill Lynch (Singapore) Pte. Ltd. He graduated with a Bachelor of Business Administration with high distinction from the School of Business Administration, University of Michigan, Ann Arbor.

Our

Directors

Kailash Jain

Independent Director

Mr. Kailash Jain is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Rajasthan University, Jaipur, Rajasthan and a bachelor’s degree in law from University of Delhi, Delhi. He has previously been awarded with the vice-chairman’s shield while serving as the Regional Provident Fund Commissioner, Delhi. He has approximately 37 years of experience in the civil services and administration sector. He has previously served in the Indian Revenue Services in various designations and superannuated as the Principal Chief Commissioner of Income Tax. He is currently the member of the advisory board of Gyanshree School, Noida, Uttar Pradesh.

Our

Directors

Krishnamachari Narasimhachari

Independent Director

Mr. Krishnamachari Narasimhachari is an Independent Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi, Delhi, a master’s degree in commerce from University of Delhi, Delhi, and a post graduate diploma in human resource management from Indira Gandhi National Open University, New Delhi. He is an associate of the Indian Institute of Bankers and has received an award in general business (finance) from the University of California. He has approximately 39 years of experience in the banking sector. He has previously served as the managing director of State Bank of Mysore and retired as the deputy managing director at the State Bank of India.

Our

Directors

Priyanka Gulati

Independent Director

Ms. Priyanka Gulati is an Independent Director of our Company. She is an associate of the Institute of the Chartered Accountants of India. She was awarded the Outstanding Woman Entrepreneur of the Year at the third FLO Women Awards of 2017-2018 by FICCI, and the Business Woman of the Year at the Future Women Leaders Summit and Awards 2018. She has approximately 17 years of experience in handling managerial functions. She is currently a partner at Grant Thornton Bharat LLP and has previously served as a director in Manthan Management Solutions Private Limited and a manager in Accenture Services Private Limited.

Our

Directors

Sameer Bhargava

Independent Director

Mr. Sameer Bhargava is an Independent Director of our Company. He holds a bachelor‚Äôs degree in engineering (mechanical) from Bangalore University, Bengaluru, Karnataka, and a master‚Äôs degree in business administration from R.A. Podar Institute of Management, University of Rajasthan, Jaipur, Rajasthan. He has approximately 36 years of experience in the heating, ventilation and air conditioners, precision engineering, and white goods manufacturing sectors. He has previously served as the vice-president in Highly Electrical Appliances India Private Limited, assistant director ‚Äď strategic sourcing in Carrier Airconditioning and Refrigeration Limited, senior manager ‚Äď commodity and finished goods in Whirlpool of India Limited, at the National Engineering Industries Limited (NBC Bearings) and Electrolux Kelvinator Limited (formerly Maharaja International Limited).

Our

Directors

Shashank Agarwal

Independent Director

Mr. Shashank Agarwal is an Independent Director of our Company. He holds a bachelor’s degree in engineering (mechanical) from Manipal Institute of Technology, Karnataka. He has approximately 14 years of experience in the marketing sector. He is currently the managing director in Salasar Techno Engineering Limited.

Our

MANAGEMENT TEAM

Mohammad Lateef Choudhary

President ‚Äď Manufacturing and Operations

Mohammad Lateef Choudhary is the president ‚Äď manufacturing and operations of our Company. He has been associated with our Company since incorporation. In our Company, he oversees the manufacturing operations and related activities of our Company. He holds a bachelor‚Äôs degree in commerce from Madurai Kamaraj University, Madurai, Tamil Nadu, and a master‚Äôs degree in business administration from Manav Bharti University, Solan, Himachal Pradesh. He has also received a certificate in radio and television technology from Superna Institute of Technology. He has approximately 28 years of experience. He has previously been associated Noble Moulds Private Limited as the commercial manager and with Airvision India Private Limited.

Our

MANAGEMENT TEAM

Rajesh Kumar Mittal (KMP)

Chief Financial Officer

Mr. Rajesh Kumar Mittal is the Chief Financial Officer of our Company. He has been associated with our Company since June 8, 2020. In our Company, he oversees the finance and accounts department. He holds a bachelor’s degree in commerce from Meerut University, Meerut, Uttar Pradesh. He is an associate of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and is a fellow member of the Institute of Cost Accountants of India. He has approximately 25 years of post-qualification work experience in the finance and accounting. Before his association with our Company, he has previously served as the chief financial officer and vice-president of the accounts and finance department of Hathway Digital Limited, vice-president of the accounts department of Dish TV India Limited, associate vice-president of the accounts department of Kajaria Ceramics Limited and manager in the finance department of Bharti Airtel Limited.

Our

MANAGEMENT TEAM

Mr. Arun Sharma

Vice-President ‚Äď Research and Development Department

Mr. Arun Sharma is the vice-president ‚Äď research and development department of our Company. He has been associated with our Company since its incorporation. In our Company, he handles research and development, manufacturing, operations and talent development functions. He holds a bachelor‚Äôs degree in engineering (mechanical) from University of Mumbai, Maharashtra, and has completed an executive programme in management from Indian Institute of Technology, Mumbai, Maharashtra. He has approximately 34 years of experience in research and development in the electronics sector. Before his association with our Company, he has previously served as the chief manager – service with Godrej and Boyce Manufacturing Company Limited, and the deputy general manager ‚Äď research and development with Blue Star Limited. He was awarded the second runners-up position for ‚ÄėBest Young Engineers‚Äô Project‚Äô from Godrej Appliances.

Our

MANAGEMENT TEAM

Mr. Krishan Dhiman

Vice President ‚Äď Quality Department

Mr. Krishan Dhiman is the vice-president ‚Äď quality department of our Company. He has been associated with our Company since October 18, 2021. In our Company, he handles manufacturing operations and quality management system functions. He holds a diploma in mechanical engineering from Institute of Advanced Studies in Education (deemed University), Churu, Rajasthan, and has a master‚Äôs degree in business administration from National Institute of Management, Mumbai, Maharashtra. He has approximately 25 years of experience in the manufacturing and air conditioner operations sectors. Before his association with our Company, he has previously served as the supervisor of air conditioner production in L.G. Electronics India Limited, as the general manager of operations in ILJIN Electronics India Private Limited, and the senior general manager of operations in Ess Kay Fabrications. He has also received a certificate of black belt from L.G. electronics for completing the six-sigma black belt certification programme, a course in statistical expertise, managerial skills and application experiences.

Our

MANAGEMENT TEAM

Mr. Nandkishor Khandelwal

Vice President ‚Äď Supply Chain Management Department

Mr. Nandkishor Khandelwal is the vice-president ‚Äď supply chain management department of our Company. He has been associated with our Company since April 1, 2021. In our Company, he handles vendor management, logistics, production planning and controlling functions. He holds a bachelor‚Äôs degree in commerce from University of Pune, Maharashtra, a master‚Äôs degree in management science from University of Pune, Pune, Maharashtra, a diploma in business management from University of Pune, Pune, Maharashtra, a certificate of correspondence courses in import and export management, and stores and inventory management from Indian Institute of Materials Management, Baroda, Gujarat. He has approximately 30 years of experience in the supply chain management sector. Before his association with our Company, he has previously served as the senior general manager in the supply chain management department in Veeline Media Limited, the manager – materials department with Videocon Industries Limited, the general manager in the supply chain management department in Gemcare Appliances Private Limited, and the assistant general manager with Techno Electronics Limited.

Our

MANAGEMENT TEAM

Mohammed Kaishulla

Chief Information Officer

Mohammed Kaishulla is the chief information officer of our Company. He has been associated with our Company since November 28, 2020. In our Company, he handles technical and information technology functions. He has a bachelor‚Äôs degree in arts from Bangalore University, Bengaluru, Karnataka, master‚Äôs degree in computer applications from Annamalai University, Annamalainagar, Tamil Nadu, and a master‚Äôs degree in business administration from Indira Gandhi National Open University, New Delhi, and holds an advanced post graduate diploma in computer and information management from Uptron ACL. He has approximately 10 years of experience in the information technology sector. Before his association with our Company, he has previously served as the group head ‚Äď information technology in Neolite ZKW Lightings Private Limited, and the head ‚Äď information technology and enterprise resource planning in Tricolite Electrical Industries Limited.

Our

MANAGEMENT TEAM

Arup Dey

Business Head - Small Domestic Appliances

Mr. Arup Dey is the business head Рsmall domestic appliances of our Company. He has been associated with our Company since January 11, 2021. In our Company, he handles customer growth strategy functions. He holds a bachelor’s degree in engineering from National Institute of Technology (erstwhile Regional Engineering College, University of Burdwan), Durgapur, West Bengal, and a master’s degree in technology from Indian Institute of Technology, Kharagpur, West Bengal. He has approximately 8 years of experience in sales and supply chain management sectors. Before his association with our Company, he has previously served as the vice-president of supply chain management and consumer durables department in Bajaj Electricals Limited.

Our

MANAGEMENT TEAM

Shailendra Kumar

Head of Sales and Marketing (Aircon division)

Mr. Shailendra Kumar is the senior general manager ‚Äď head of department, sales and marketing (aircon division) of our Company. He has been associated with our Company since November 1, 2015. In our Company, he handles domestic RAC sales. He holds a bachelor‚Äôs degree in business management honours from Dayalbagh Educational Institute (deemed University), Agra, Uttar Pradesh, and a master‚Äôs degree in business administration from Dayalbagh Educational Institute (deemed University), Agra, Uttar Pradesh. He has approximately 13 years of experience in sales in the electronic goods sector. Before his association with our Company, he has previously served as the sales manager in Lloyd Electric and Engineering Limited, and with GMCC of Midea Air-Conditioning and Refrigeration Group as its India customer manager.

Our

MANAGEMENT TEAM

Sumedh
Singh

Head of Human Resources Department

Mr. Sumedh Singh is the general manager ‚Äď head of human resources department of our Company. He has been associated with our Company since September 25, 2023. In our Company, he handles all the human resources functions. He holds a bachelor‚Äôs degree in science from Ranchi University, Ranchi, Jharkhand and a master‚Äôs degree in personnel management and industrial relations from Banaras Hindu University, Varanasi, Uttar Pradesh. Before his association with our Company, he has previously served as the general manager ‚Äď human resources in APL Apollo Tubes Limited.

Our

MANAGEMENT TEAM

Deepak Gupta

Vice-President ‚Äď Sales and Marketing

Mr. Deepak Gupta is the vice-president ‚Äď sales and marketing of our Company. He has been associated with our Company since December 6, 2023. In our Company, he is responsible for the overall sales operation and business development of washing machines. He holds a bachelor of engineering (mechanical) degree from the North Maharashtra University, Jalgaon, Maharashtra. Before his association with our Company, he previously served as the general manager marketing of Vimal Plast India Private Limited and was previously associated with Vimal Moulders (India) Private Limited.

Our

MANAGEMENT TEAM

Esha Gupta (KMP)

Company Secretary and Compliance Officer

Ms. Esha Gupta is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since April 3, 2023, and she was appointed as the Company Secretary and Compliance Officer of our Company on May 31, 2023. In our Company, she handles legal, secretarial and compliance functions. She holds a bachelor’s degree in commerce from University of Delhi, Delhi, and a bachelor’s degree in law from Chaudhary Charan Singh University, Meerut, Uttar Pradesh. She is also an associate of the Institute of Company Secretaries of India. She has approximately 15 years of experience in the secretarial sector. Before her association with our Company, she has previously served as the deputy general manager in the legal and secretarial department of Dixon Technologies India Limited, assistant company secretary of Jubilant Motors Private Limited and the assistant company secretary of Noida Power Company Limited.

 

Our

MANAGEMENT TEAM

Girish Mokashi

Assistant Vice President (R & D- Room Air Conditioner).

Mr. Girish Mokashi, aged about 53 years, is having over 25 years of notable work experience in the field of New Product Development, Product Planning, Product Roadmap & Strategy Development, Product Innovation, Design Engineering.

He holds a Bachelors degree in Mechanical Engineering from Karnataka Regional Engineering College, Surtahkal and Master degree in Mechanical Engineering from Indian Institute of Technology, Chennai.

He has been previously associated with ONIDA – MIRC Electronic Limited, Hitachi Air Conditioning India Limited, Leel Electricals Limited, Whirpool India Limited.

Our

MANAGEMENT TEAM

Saurabh Srivastava

Vice President (Sales- RAC)

Mr. Saurabh Srivastava, aged about 47 years, is having over 21 years of work experience in the field of Sales & Program Management, Market Analysis, Budgeting & Financing and Strategic Planning.

He holds a Bachelors degree of Commerce from Delhi University and Master degree in Management from Institute of Management Studies. He is also post graduated in Sales & Marketing from National Institute of Sales (NIS, Delhi).

He has been previously associated with Uno Minda Limited, Joyson Anand Abhishek Safety System Private Limited, Anand Automotive Private Limited, Mahle Behr India Private Limited, Calsonic Kansei Motherson Auto Products Limited, ICI India Limited and Viny Royal Plasticoates Private Limited.