Board of Directors

Sarang Jayant Panchal

(Managing Director)

Sarang Jayant Panchal, aged 53 years is the Managing Director of our Company since June 13, 2014. He holds a Bachelor’s degree in commerce from University of Bombay and Master’s degree in Management studies from University of Bombay. Prior to joining our Company, he was associated with Procter & Gamble, Dun & Bradstreet, Nilsen Company. He has more than 25 years of experience in the field of alternative construction, strategy, consulting and ecommerce. He is the guiding force behind the strategic decisions of our Company and has been instrumental in planning and formulating the overall business strategy and developing business relations for our Company.

Rajendra Kumar Sharma

( Whole-time Director and Chief Financial Officer)

Rajendra Kumar Sharma, aged 41 years is the Whole-time Director and Chief Financial Officer of our Company since June 13, 2014. He holds a Bachelor's degree in Engineering (Electronics and Telecommunication) from University of Mumbai and Master's degree in Management studies from University of Bombay. Prior to joining our Company, he was working with Majestic Market Research Support Services Limited. He has more than 15 years of experience in finance, banking and investments. He is responsible for arranging funds for expansion, monitoring the corporate finance and accounts, ensuring timely completion of internal and statutory audits matters of our Company.

Rupesh Pandurang Bhujbal

( Independent Director)

Rupesh Pandurang Bhujbal, aged 54 years, is an Independent Director of our Company. He holds a Bachelors' Degree in Science from University of Bombay. He has an aggregate experience of 30 years in the field of marketing. Prior to joining our Company, he was associated with Resins & Plastics Limited. He was appointed as the Independent Director of our Company on August 11, 2014. Our Independent Directors are only entitled to sitting fees for attending meetings of our Board, or of any committee(s) thereof. As such no remuneration / sitting fees was paid to Rupesh Pandurang Bhujbal for the financial year 2013 - 2014, as he was appointed on our Board in the financial year 2014 - 2015.

Priamvada Princeton

( Independent Director (Woman Director)

Priamvada Princeton, aged 31 years, is an Independent Director of our Company. She holds a Bachelors' Degree in Law from University of Bangalore. She has an aggregate experience of over 6 years of legal matters.She was appointed as the Independent Director of our Company on August 11, 2014. Our Independent Directors are only entitled to sitting fees for attending meetings of our Board, or of anym committee(s) thereof. As such no remuneration / sitting fees was paid to Priamvada Princeton for the financial year 2013 - 2014, as she was appointed on our Board in the financial year 2014 - 2015.

Rajesh Dharambir Oberoi

( Independent Director)

Rajesh Dharambir Oberoi, aged 45 years, is an Independent Director of our Company. He holds a graduation degree in Bachelors of Commerce. He has an aggregate experience of over 25 years in the field of marketing and sales in water purification segment and also provide training in areas of Memory Technique, effective communication and human relations. He was appointed as the Independent Director of our Company on May 18, 2015. Our Independent Directors are only entitled to sitting fees for attending meetings of our Board, or of any committee(s) thereof. As such no remuneration / sitting fees was paid to Rajesh Dharambir Oberoi for the financial year 2013 - 14 and 2014 - 15, as he was appointed on our Board thereafter.