Mr. Amit Advani is the Non- Executive and Independent Director of our Company. He is a managing director of Bombay Fluid System Components Private Limited. He is a graduate in chemical engineering from the University of Michigan, Ann Arbor and has completed the owner president management program at the Harvard Business School. He is a member of the Young Presidents Organization and past president of the Entrepreneurs Organisation in Mumbai.

Ms. Girija Balakrishnan is the Non-Executive and Independent Director of our Company. She holds a bachelor’s degree in law from National Law School of India University. She has been associated with our Company since July 16, 2022. She is a partner in Malvi Ranchoddas & Co and a member of the Bar Council of Karnataka. She holds specialization in corporate laws, mergers and acquisitions, commercial laws, foreign direct investment and joint ventures and foreign collaboration.

Ms. Ishita Jain is the Non-Executive Director of our Company. She holds a bachelor’s degree in arts from the Fergusson College, Pune and a degree in pre-primary training from Bharatiya Vidya Bhavan, Pune. She has been associated with our Company since 2021. She oversees the CSR activities and implementing CSR projects for the social and local community welfare for and on behalf of the Company.

Mr. Parag Kulkarni is the Executive Director of our Company. He holds a bachelor’s degree in mechanical engineering from the College of Engineering, Goa and a masters’ degree in management studies from Jamnalal Bajaj Institute of Management Studies, Mumbai. He has been associated with our Company since 1992. He has approximately 30 years of experience in the cryogenic engineering and high vacuum technology industry. He oversees the strategic growth opportunities, engineering developments, business expansion and new energy strategies and related functions of our Company and together with our senior management is responsible for implementation of strategy in respect of such functions.

Mr. Richard Boocock is the Non-Executive and Independent Director of our Company. He holds a bachelor’s degree in chemical engineering from University of Birmingham and has obtained degree of master of business administration from Henley Management College, Brunel University. He has been associated with our Company since July 16, 2022. He has more than 25 years of experience as a chartered chemical engineer. He is also a fellow of the institution of chemical engineers. Prior to joining our Company, he was associated with Air Products Group Limited as a director.

Mr. Shrikant Somani is the Non-Executive and Independent Director of our Company. He holds a bachelor’s degree in commerce from University of Mumbai. He has been associated with our Company since July 16, 2022. He has approximately 20 years of experience in renewable energy and small hydropower. He oversees hydropower projects through various corporate entities in the States of Maharashtra and Himachal Pradesh.

Siddharth Jain is the Non-Executive Director (Non-Independent) of our Company. He holds a bachelor’s degree of science in engineering from the University of Michigan and has obtained certification in master of business administration from the faculty of INSEAD. He has been associated with our Company since March 17, 2004. He has approximately 18 years of experience in the cryogenic engineering and high vacuum technology industry. He oversees the groups’ strategic planning, business development and together with responsible for the industrial gases, entertainment and cryogenics equipment manufacturing businesses.