1) Mr. Ketan Khant (DIN: 03506163) – Chairman and Managing Director

Mr. Ketan Khant (DIN: 03506163) is a Promoter and First Director of the Company.

He holds a Diploma in Chemical Engineering from S B M P Institute Mumbai and also holds Diploma in Marketing Management from Prin. L N Welingkar Institute of Management Development and Research. He is a rank holder in college and has won many certificates for educational excellence in Chemical Engineering.

He is having approx 30 years of vast experience in dealing of water treatment plants and related products and Machinery.He is over all in-charge of the management and affairs of the Company.

He has worked with NGO Cry, REAP and RSVK to spread the awareness and necessity of education mainly for economically poor segment of society.

2) Ms. Anjali Khant (DIN: 03506175) – Whole-time Director

Mrs. Anjali Khant (DIN: 03506175) is a Promoter and First Director of the Company.

She holds Diploma in Chemical Engineer from S B M P Institute. She has been a rank holder in college and has won many certificates for educational excellence in chemical engineering.

She is having approx 21 years of vast experience in dealing of water treatment plants and related products and Machinery. She is looking after Company’s Administrative and Human Development Departments.

She has also worked with NGO Cry, REAP and RSVK to spread the awareness and necessity of education mainly for economically poor segment of society.

3) Mr. Ashfak Mulla (DIN: 03506172) – Whole-time Director

Mr. Ashfak Mulla (DIN: 03506172) is a Promoter and First Director of the Company.

He holds Diploma in Mechanical Engineering from Shriram Polytechnic Institute.

He is having approx 28 years of vast experience in the marketing and dealing of water treatment plants and related products and Machinery.He was entrusted with power of administration of Company’s office situated in Pune and sale and promotion of Company’s products in Pune region.

He has received award from RPG group for developing Furnace from scrap material during his service tenure with RPG Group at their Nagpur Plant.

4) Mr. Haresh Malusare (DIN:02246773) – Independent Director

Mr. Haresh Malusare(DIN: 02246773)is a Member of Institute of Company Secretaries of India and had also completed Masters in Commerce from University of Mumbai. Further, he also holds a Bachelor’s Degree in Law.

He has approximately 15years of experience in secretarial matters. In past he has been associated with Ashapura Minechem Limited, NABARD Consultancy Services Private Limited and Vipul Impex& Infra Build Limited. Currently, he is a practicing Company Secretary based in Mumbai.

5) Mr. Yogesh Tavkar (DIN:07011793) – Independent Director

Mr. Yogesh Tavkar(DIN: 07011793) holds Bachelor’s Degree in Arts from University of Bombay. He also holds Diploma in Chemical Engineering from Shri Bhagubhai Mafatlal Polytechnic Institute and Completed MBA from Mumbai University.

He has experience of around 34 years. In the past he has worked with ICICI Bank in Mumbai for almost 5 years in managing fee based business there including Mutual funds, Insurance and Foreign Exchange. He has also worked with Deutusche Mutual Fund for 9years in after sales department and designated as Regional AVP in Western India Region. He has been associated with Polychem Limited, Popular Stock and Share Services Limited and VANS Infr & Investor Services Limited also

6) Mr. Yogesh Tavkar (DIN:07011793) – Independent Director

Mr. Milind Madhukar Bibikar (DIN: 02632586) is Diploma holder in DME (Mechanical Engineering) from Cusrow Wadia Institute of Technology from Pune.

He is expert in Business Strategy, Consultancy, Marketing Management, Project Management, Human Resources Development, business Management, etc. His core expertise is in Water Treatment Industry and Business and Project Management Consulting.

He has experience of more than 30 years in Water Treatment Industry as Manufacturer, Trader, service provider, sales executive, etc.

7) Mr. Pinaki Bhadury (DIN: 10788323) – Additional Independent Director

Mr. Pinaki Bhadury (DIN: 10788323) is graduated in Mechanical Engineering with specialization in Automotive Engineering 1stclass with honours and Master’s in management science with specialization in Marketing, 1stclass with honours.

He has worked with Thermax Limited for 26 years at various positions. He also worked with Doshion Veolia Water Solutions Ltd., Frost & Sullivan India Pvt. Ltd. and Wipro Enterprises Pvt. Ltd. He has total experience of more than 41 years.Presently; he is acting as Advisor, Mentor and Consultant for Cleantech Companies especially from the energy and water sector since 2018.

He is expert in Business Strategy, Consultancy, Marketing Management, Project Management, Human Resources Development, business Management, etc. His core expertise is in Water Treatment Industry and Business and Project Management Consulting.

7) Mr. Mahesh Tolaram Ahuja (DIN: 07120487) – Additional Independent Director

Mr. Mahesh Ahuja (DIN: 07120487) holds a PGDBM and SMP in Business Administration and Management from Prestigious Indian Institute of Management (IIM), Calcutta.

He has over 20 years of corporate experience at Barclays, HSBC and ICICI bank. He excels in advisory roles across startups and established organizations, driving success and fostering high-performing teams. Specializing in cost management (P&L), strategic visioning, innovation, financial analysis, and decisionmaking, he has a proven track record of reshaping strategies and driving growth.

In addition to mentoring IoT startups at the Technology Innovation Hub (TIH) of IIT Bombay, Mr. Mahesh Ahuja serves as a brand strategist and growth catalyst for various fintech startups, guiding them in their growth strategies, go-to-market initiatives, and fund raising journey.

He is an active angel investor and speaker and panelist at various start-up events.

AUDIT COMMITTEE:

Sr. No.	Member	Category
1.	Mr. Haresh Malusare (DIN: 02246773) - Chairman	Independent Director
2.	Mr. Yogesh Tavkar (DIN: 07011793) - Member	Independent Director
3.	Mr. Milind Bibikar (DIN: 02632586) - Member	Additional Independent Director

NOMINATION AND REMUNERATION COMMITTEE:

Sr. No.	Member	Category
1.	Mr. Milind Bibikar (DIN: 02632586) - Chairman	Additional Independent Director
2.	Mr. Yogesh Tavkar (DIN: 07011793) - Member	Independent Director
3.	Mr. Haresh Malusare (DIN: 02246773) - Member	Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

Sr. No.	Member	Category
1.	Mr. Yogesh Tavkar (DIN: 07011793) - Chairman	Independent Director
2.	Mr. Haresh Malusare (DIN: 02246773) - Member	Independent Director
3.	Mr. Milind Bibikar (DIN: 02632586) - Member	Additional Independent Director