Board of Directors

Virendra Prakash Rathi is the Chairman and Executive Director of our Company. He has been a Director of our Company since its incorporation. He holds a bachelor of engineering (electrical) degree from the Bhopal University, Madhya Pradesh. He has over 35 years of experience in the engineering industry. He has received (i) ‘Distinguished Alumnus Award’ from the Maulana Azad National Institute of Technology, Bhopal, Madhya Pradesh in 2024; and (ii) ‘Special Recognition Award at National Award - 2010 for outstanding entrepreneurship micro & small enterprises (manufacturing)’ from the Ministry of Micro, Small & Medium Enterprises, Government of India. He is responsible for creating technological assets and infrastructure for manufacturing facilities and global tie-ups for our Company. He is also a director on the board of directors of Pyrotech Electronics Private Limited, and Pyrotech Control (India) Private Limited.

Vinay Rathi is the Managing Director of our Company. He has been a Director of our Company since September 30, 2019. He holds a bachelor of engineering (electrical and electronics) degree from Mangalore University, Karnataka and a post graduate diploma in management and entrepreneurship from T. A. Pai Management Institute, Manipal, Karnataka. He has been associated with our Company since 2003 and has over 28 years of experience in the engineering industry. He has received ‘Best Young Entrepreneur’ award at the D&B-Axis Bank Business Gaurav SME Awards 2012 and ‘Excellence in Technical Innovation’ award in recognition of outstanding contribution to ‘Process & Plant Automation through Innovative Technological Solutions’ by the Instrumentation Experts Club. He is responsible for marketing sales, market research and product development in our Company. He is also a director on the board of directors of Mewar Polytex Limited, Pyrosens Technologies India Private Limited (formerly known as Accurate Sensing Technologies Private Limited), Accurate Optoelectronics Private Limited, and Sigma Minerals Limited.

Pratap Singh Talesara is a Non-Executive Director of our Company. He has been a Director of our Company since August 1, 1992. He holds a bachelor of engineering (honours) degree from the Birla Institute of Technology and Science, Pilani, Rajasthan. He has also received a certificate of doctor of professional entrepreneurship in business management from European Continental University, Delaware, U.S.A. He is authorised to use the title of ‘Chartered Engineer (India)’ and ‘Professional Engineer (India)’, by the Institution of Engineers (India). He has over 35 years of experience in the engineering industry. He has received (i) ‘Commander BM Bhandardkar Award 2014-2015’ from Indian Institute of Industrial Engineering; (ii) ‘Individual Excellence Award 2022-23’ from the Rotary Club of Udaipur; and (iii) ‘Dr. D S Kothari Excellence Award’ from Vigyan Samiti, Udaipur in collaboration with the Institution of Engineers (India), Mining Engineer’s Association of India and Jain Engineer’s Society, Udaipur. He is also a director on the board of directors of Pyrotech Control (India) Private Limited, Pyrotech Enclosures and Systems Private Limited, Pyrotech Electronics Private Limited, Arihant Infratech (India) Private Limited, and Pyrotech Workspace Solutions Private Limited.

Ankit Talesara is a Non-Executive Director of our Company. He has been a Director of our Company since September 30, 2019. He holds a master of science degree from the University of Cincinnati, Ohio, U.S.A. He has over 26 years of experience in the engineering industry. He is also a director on the board of directors of Pyrotech Engineering Solutions Private Limited, Pyrotech Technologies Private Limited, Roopam Saovar Hotels Private Limited, Pyrotech Odyssey Optronics Private Limited, and Pyrotech Electronics Private Limited.

Ruchika Godha is an Independent Director of our Company. She has been an Independent Director since June 18, 2025. She holds a master of management science degree from Devi Ahilya Vishwavidyalaya, Indore, Madhya Pradesh. She has over 17 years of experience in the information technology consultancy services industry. She is also a director on the board of directors of Udaipur Urja Initiative Producer Company Limited, Kamal Cement Udyog Private Limited, and Advaiya Solutions Private Limited as director.

Rishabh Verdia is an Independent Director of our Company. He has been an Independent Director since June 18, 2025. He is certified to practice as a chartered accountant by the ICAI and has passed the information systems audit assessment test conducted by ICAI. He has over 23 years of experience in accounting. He is also a director on the board of directors of Umang Organic Water Solutions Private Limited, Navozzo Materials Private Limited, Cemeco Plastering Solutions Private Limited, Shree Salasar Investments Limited, Navocem Infra Industries Private Limited, Athitya Software Private Limited, Pichain Innovations Private Limited, and Beingnurse Technologies Private Limited.

Deepak Kabra is an Independent Director of our Company. He has been an Independent Director since June 18, 2025. He has passed the final examination of chartered accountancy conducted by the ICAI. He has over 15 years of experience in the banking industry. He is also a director on the board of directors of Azad Engineering Limited and is associated with TrustEdge Capital Limited as its chief executive officer.

Bhagwat Singh Babel is an Independent Director of our Company. He has been an Independent Director since June 18, 2025. He holds a bachelor of technology (electrical engineering) degree from Banaras Hindu University, Uttar Pradesh. He has also received a diploma of membership from the Institution of Engineers (India). He was a member of the board of Indian Electrical and Electronics Manufacturers’ Association (National Executive Council) for a period of 11 years. He has over 18 years of experience in the electrical industry, including being an independent director on the board of directors of Secure Meters Limited. He was also associated with KRYFS Power Components Limited and Udaipur Urja Initiative Producers Company Limited as a non-executive director. He is also a director on the board of directors of Kumar Arch Tech Limited, RR Kabel Limited and Secure Meters Limited.