AK
Amit Ashok Khurana
Chairman & Managing Director
A co-promoter with 20+ years of core project experience across infrastructure. He has been instrumental in the group's pivot into the renewable sector.
LinkedIn07Leadership
The Board of Directors — with independent directors in the majority — oversees the Company through its statutory committees. Day-to-day operations are run by the Key Managerial Personnel and senior operating team.
The Board brings together project, finance, audit and investing experience across infrastructure, banking and pharmaceuticals — with independent directors forming the majority on every committee.
Chairman & Managing Director
A co-promoter with 20+ years of core project experience across infrastructure. He has been instrumental in the group's pivot into the renewable sector.
LinkedInExecutive Director
A Commerce graduate with a Post-Graduation in Computer Applications, she brings 20+ years of experience in Administration, HR and IT. Previously a Team Lead at a UK-based software firm, she has led ERP implementation and streamlined HR policies across the group.
LinkedInIndependent Director
A Chartered Accountant from ICAI in practice since 1985, he brings deep expertise in statutory audits, bank audits, GST, tax audits and company law. His decades of experience across diverse audit functions make him a strong governance voice on the Board.
LinkedInIndependent Director
A seasoned finance professional serving as CFO at a public limited company for over five years. His expertise covers Tally ERP, income-tax filings, TDS, import-export returns, and BSE and ROC compliance work.
LinkedInIndependent Director
An investor and entrepreneur with 20+ years across finance, pharmaceuticals and engineering — including Citibank, GE and Pfizer. He managed over $200 million in Citibank's private-equity portfolio in India and led the successful sale of a 300-employee pharmaceuticals business in 2023. An MBA from ISB Hyderabad and an MS from Texas A&M, he is also a former Zonal Chair at the CII.
LinkedInEach committee is chaired by an independent director and composed in line with SEBI LODR and the Companies Act, 2013.
| Director | Role | Nature of directorship |
|---|---|---|
| Mr. Nikhil Kaushik | Chairperson | Non-Executive, Independent Director |
| Mr. Shankar Prasad Bhagat | Member | Non-Executive, Independent Director |
| Mr. Prashant Kumar Gupta | Member | Non-Executive, Independent Director |
| Director | Role | Nature of directorship |
|---|---|---|
| Mr. Prashant Kumar Gupta | Chairperson | Non-Executive, Independent Director |
| Mr. Shankar Prasad Bhagat | Member | Non-Executive, Independent Director |
| Mr. Nikhil Kaushik | Member | Non-Executive, Independent Director |
| Director | Role | Nature of directorship |
|---|---|---|
| Mr. Shankar Prasad Bhagat | Chairperson | Non-Executive, Independent Director |
| Mr. Prashant Kumar Gupta | Member | Non-Executive, Independent Director |
| Mr. Nikhil Kaushik | Member | Non-Executive, Independent Director |
| Director | Role | Nature of directorship |
|---|---|---|
| Mr. Nikhil Kaushik | Chairperson | Non-Executive, Independent Director |
| Mr. Shankar Prasad Bhagat | Member | Non-Executive, Independent Director |
| Mrs. Neelakshi Khurana | Member | Executive, Non-Independent Director |
Chief Financial Officer
A B.Com with five decades of experience across leadership and top-management roles, bringing deep expertise in financial strategy, governance and organisational leadership to the Company's finance function.
LinkedInCompany Secretary & Compliance Officer
A qualified Company Secretary with a B.Com and an LL.B, she has gained hands-on experience across ROC filings, SEBI compliances, board and general-meeting documentation and shareholder coordination. Her grounding in company law, mergers and regulatory requirements keeps the Company's statutory practice accurate and compliant.
LinkedInThe managers running day-to-day execution across the portfolio — from project delivery and plant performance to design, tendering and people.
Senior Manager — Projects
A renewable-energy professional with 12+ years in solar project execution and regulatory affairs, and an MBA in Power Management from the National Power Training Institute. He manages end-to-end project activities — feasibility analysis, PPA negotiations and stakeholder coordination — and has delivered ground-mounted, floating and rooftop solar projects across India with a strong grasp of solar policy and regulatory frameworks.
LinkedInManager — Projects
An electrical-engineering graduate with 10+ years in solar project execution, O&M and end-to-end project management. Proven delivery across rooftop, ground-mounted and floating solar projects with expertise in planning, commissioning and regulatory approvals, and a steady hand on team leadership, vendor coordination and cost-effective delivery.
LinkedInManager — Plant Performance
An Electrical & Electronics Engineer with 15+ years in renewable energy, specialising in the operation and maintenance of solar power plants. He has contributed to the execution of solar projects totalling over 150 MW and brings strong expertise in project management, technical operations and regulatory compliance to the Company's plant-performance function.
LinkedInLead Design Engineer
An Electrical Engineer (B.E.) with 8+ years in the energy sector. As Lead Design Engineer he brings technical depth and project leadership to complex installations; a key milestone includes successfully commissioning a 100 MW solar power plant.
LinkedInLead Design Engineer
A seasoned professional with 10 years in project design and estimation, and a B.E. in Engineering & Communications. She specialises in electrical design for solar projects, with a track record of developing efficient electrical systems, optimising performance and ensuring industry compliance across photovoltaic installations.
LinkedInManager — Tendering
A B.E. in Electrical Engineering with 9 years in the renewable-energy sector. She has managed and secured multiple renewable-energy tenders, with strategic costing and analysis that has meaningfully improved bid-win rates, and coordinates across cross-functional teams to deliver competitive, compliant submissions.
LinkedInAssistant Manager — Human Resources
A Master's in Human Resource Management with a diploma in Labour Law, and 10+ years across payroll management, statutory compliance, recruitment and workforce planning. He has run HR operations across multiple sites, contributing to efficient and compliant organisational performance.
LinkedIn