Sunil Gandhi, aged 50 years, is a Chief Executive Officer since April 09, 2022 and became Whole Time Director of our Company w.e.f. June 19, 2024. He holds diploma course in Electrical Engineering with Specialization in Electronics and Television Technology from PMCA Institute of Engineering, Faridabad and has also pursued Section A & B of the Institution Examinations in Electronics & Communication Engineering at The Institution of Engineers (India). He has over a more than 2 decade of combined experience in Software Technology and Telecommunication Industry. He has worked with many organizations including Reliance Infocom Limited & Bharti Airtel Limited. He is currently responsible for the overall working of the Company and is instrumental in making strategic decisions. He is also responsible for infusing fresh ideas into the business and developing new products, customer relationship, manufacturing process, leading strategic planning, agile procurement practices for sustained growth and driving production targets at our Company. He also manages the entire supply chain for the Company and being the part of the Board, he is providing his technical knowledge and expertise for growth and expansion of our Company on day-to-day basis. His strong leadership skill, comprehensive understanding of financial management principles, entrepreneurship with commercial acumen and excellent management skill allow the business to grow by way of developing the new clients whilst maintaining its existing customer base.

Manish Shah, aged 51 years, is the Whole Time Director and Chief Operating Officer of the Company w.e.f June 19, 2024. He holds bachelor’s degree in Engineering at North Maharashtra University, Jalgaon. He has over two decades of experience in electrical & telecommunication industry. He has worked as with Reliance Group and Indus Tower Limited. He has been associated with Company since 2019. He is responsible for driving sales, service, dealer management, product strategies, marketing, profitability, human resources, brand and media management He primarily handles Operations and now he is instrumental in winning new customers for the company. He is also looking into Banking and handles the entire finance and operation of the Company.

Rajiv Seth, aged 54 years is a Chairman & Non-Executive Director (Additional Director) of our Company. He had indirectly taken over the majority control of the Company from November 2019 and till date he indirectly owns the majority control of the Company. He holds bachelor’s degree in Electronics & Communication Engineering at Kurukshetra University. He has over 2 decades of experience in overall managing and promoting companies. He is the promoter of 4 foreign companies including our holding company. As Promoter of the Company, he is providing his expertise for growth and expansion of our Company.

Bhawna Hundlani aged 26 years is a Non-Executive Independent Director of our Company. She was appointed on the Board of our Company w.e.f. June 19, 2024. She holds bachelor’s degree in Commerce as well as Law from Jai Narain Vyas University, Jodhpur. She is an associate member of the Institute of Company Secretary of India. She has experience in Compliance, Secretarial and Legal matters. Currently she is designated as Company Secretary and Compliance Officer of Oneclick Logistics India Limited.

Rakesh Kakkar aged 54 years is Non- Executive Independent Director of our Company. He was appointed on the Board of our Company w.e.f. June 19, 2024. He holds bachelor’s degree in Electronics & Communication Engineering at Kurukshetra University. He has over 25 years of experience across IT, Telecom & Software/ Software Services, Proven Track Record, Personal Leadership, Professional Excellence. He has worked with many organizations including Netcracker Technology India Private Limited, Alcatel Network Systems India Limited. Currently he is working with Nextgen Telesolutions Private Limited since September 2022 as Sr. V P - Sales & Business Development.