Arvind Tiku is one of the Individual Promoters and the Chairman and Non-Executive Director of our Company and has been on our Board since December 13, 2018. He is the founder of AT Capital Group, Singapore and has been a director of AT Capital Pte Ltd, since May 3, 2012. He has over 20 years of experience in the investment sector. Prior to founding the AT Capital Group, he was the General Director/Chief Executive Officer of Agro Invest, a subsidiary of Grain Procurement Agency Pte. Ltd.

Arvind holds an integrated bachelor’s and Master of Science degree in engineering from the Kazakh National Technical University.

Hemant Tikoo is one of the Individual Promoters and a Non-Executive Director on our Board, serving since August 1, 2012. He has been a Director at AT Capital Pte. Ltd. since December 15, 2023, and is a core member of its investment committee. He brings over 17 years of experience across information technology, engineering, real estate, wealth, and investment management. Previously, he was a Senior Investment Manager at Auctus Investments Management Pte Ltd.

Hemant holds a master’s degree in computer management from Symbiosis Institute of Computer Studies and Research, University of Pune, India, and dual MBAs from Waseda University, Japan, and Nanyang Technological University, Singapore.

Sanjay Bakliwal is a Non-Executive Director in our Company and has been on our Board since August 1, 2012. He has been the Group Director, Finance and Investments of AT Capital Pte Ltd, since April 2, 2018. He leads the investment function of the AT Capital group. He brings over 25 years of experience across investment management, real estate, and the power sector. He has previously served as Group Chief Financial Officer at our Company and has also been associated with Indiabulls Power Services Limited and KPMG.

Sanjay holds a bachelor’s degree of commerce (honours) from the Shri Ram College of Commerce, University of Delhi and is a chartered accountant with a rank certificate from the Institute of Chartered Accountants of India.

Ankush Malik is the CEO of the company and Whole-time Director on the Board of our Company since April 30, 2024. He has been associated with our Company since November 12, 2018. He is responsible for developing and implementing the long-term growth strategies of our Company and overseeing Company’s operations, business & project development, and regulatory aspects of the business. He has over 15 years of experience in the power sector. Previously, he was associated with Orange Renewable Power Private Limited, Lanco Infratech Private Limited and ICICI Bank Limited.

Ankush holds a bachelor’s degree of technology in civil engineering from Indian Institute of Technology, Delhi and a post graduate diploma in management from the Indian Institute of Management, Lucknow.

Kottamasu Venkateswara Rao is a Non-Executive Independent Director of our Company with effect from June 23, 2025. He has over 40 years of corporate experience including in power and energy sectors. Previously, he was associated with The Delhi Cloth and General Mills Company Limited, Duncans Tea Limited, SOL Pharmaceuticals Limited, AGIO Countertraded Pte Ltd, Duncans Industries Limited, International Enterprise Singapore, Trust Energy Resources Pte. Ltd., Tata Chemicals Limited, Tata Power Company Limited, Tata Sons Limited in various capacities.

Mr. Rao holds a bachelor’s degree in commerce from Nagarjuna University and has a post graduate diploma in international trade from Indian Institute of Foreign Trade, India.

Balaji Viswanathan Swaminathan is a Non-Executive Independent Director of our Company with effect from June 23, 2025. He is currently the Executive Director and Chief Executive Officer of SAIML Pte. Ltd. He has over 27 years of experience in financial services. Previously, he was associated with BSR & Co., ICICI Bank Limited, Standard Chartered Bank India Limited, DSP Merrill Lynch Limited, Westpac Banking Corporation.

Balaji holds a bachelor’s degree in commerce from St Xavier’s College, Calcutta and has completed the Advanced Management Programme from Harvard Business School, Boston, Massachusetts, USA. He is also a certified chartered accountant with the Institute of Chartered Accountants of India and cost and works accountant from Institute of Cost and Works Accountants of India.

Maithreyi Swaminathan is a Non-Executive Independent Director of our Company with effect from June 23, 2025. She has over 24 years of experience in financial management and strategic investments. Previously, she was associated with Indian Oil Corporation Limited, JSC OGCC KazStroyService, Fluor Daniel India Private Limited and Guardian India Operations Private Limited in various capacities.

Maithreyi holds a bachelor’s degree in commerce from Delhi University and a certificate in the Advanced International Program in Oil and Gas Financial Management from the University of Texas at Dallas, Texas. She is also a certified chartered accountant with the Institute of Chartered Accountants of India and an associate member of the Institute of Company Secretaries of India and a member of the Institute of Social Auditors of India.

Prashant Parashar is a Non-Executive Independent Director of our Company with effect from June 23, 2025. He is currently the Senior Vice President (Technology) of Delhivery Limited. He has over 20 years of experience in the technology and engineering sector. Previously, he was associated with ANI Technologies Private Limited (Ola), Snapdeal Private Limited (formerly Jasper Infotech Private Limited), Zomato Media Private Limited, Qwest Telecom Software Services Private Limited, GlobalLogic India Private Limited (formerly Induslogic India Private Limited), CSC India Private Limited and Newgen Software Technologies Limited.

Prashant holds a bachelor’s of technology degree in computer science and engineering from Bundelkhand University, Jhansi and has a post graduate diploma in management (executive) from Institute of Management Technology, Centre for Distance Learning, Ghaziabad, Uttar Pradesh.