Mr. Rajiv Rattan is the Executive Chairman of RattanIndia Power Limited. An alumnus of IIT Delhi, Rajiv started his professional career with Schlumberger, one of the largest oilfield services company in the world.

A first generation entrepreneur, he co-founded Indiabulls Group in 2000 as India’s first online stock trading brokerage which went on to become a large business conglomerate with businesses in Consumer Finance (2nd largest mortgage lender in India), Securities (largest stock brokerage in India), Real Estate and Power Generation with a combined networth of more than $ 5 billion.

The businesses were restructured and Power and Infrastructure business was rechristened RattanIndia Group under the Chairmanship of Sh. Rajiv Rattan. RattanIndia Power Limited currently has businesses in Power Generation with an installed capacity of 1350 MW at its thermal power project in Amravati, Maharashtra.

Mr. Ajay Kumar Tandon is a B. Tech. (Mechanical) from Delhi College of Engineering and has more than three decades of extensive experience in the field of Engineering, Project Management & Planning and Site execution.

He has experience in Industrial sector having worked in top organizations in Power sector, Renewables and Manufacturing sector in India. In his earlier stints, Mr. Tandon has held responsible positions in BHEL, Punj Lloyd, BGR Energy Systems and Multitex Filtration Engineers Pvt. Ltd.

Mr. Baliram Ratna Jadhav had acquired B. E. (Production) from Mumbai University and holds PGDC in Power from NPTI, Nagpur. He is a strategic professional having more than 30 years of enriched and extensive experience in the field of Thermal Power Plant, commissioning, operation & maintenance, planning of commissioning and O&M stage activities, particularly in sub-critical and supercritical power plants of 250 MW, 270 MW, 300 MW and 660 MW unit capacities. In his previous stints he was associated with Reliance Power Limited for a period of 28 years - Dahanu Thermal Power Station & VIPL- Butibori Nagpur, and more than 2 years with other thermal power plants like SKS Power Generation and NTPC-GE Power Service. He had extended his expertise towards commissioning and operation of BHEL and SEC Machines and had developed excellent operation process for plant performance improvement and various cost saving initiatives across the entire domain of Power Plant. He has been associated with the Company since December 2022 and presently heading the thermal power station of the Amravati Plant of the Company.

Mr. Himanshu Mathur is a 1988 batch Mining Engineering graduate from MBM Engineering College, Jodhpur Rajasthan with around 34 years of diversified experience in a range of fields from Mining to Power. Post graduation, his initial years, were spent in Hindustan Copper Ltd (A Government of India Enterprise) in the field of material handling and mining at middle level managerial position. Subsequently Mr. Mathur worked for nearly twelve years in Siemens –AG since 1998, as Project Manager in the field of Design & Engineering of thermal and combined cycle power plants and Renovation & Modernization of coal-based power plants in India and abroad. He has been with RattanIndia Power Limited since the year 2010 and has worked in different capacities. Presently he is an Executive Director of the Company designated as President. Before being appointed as President , he headed Design & Engineering, Project execution and O&M groups of the Company.

Mrs. Pritika Poonia aged 39 years is serving as director of Steadfast Metal Products Private Limited and designated partner at Handover Greenbox LLP. Mrs. Pritika Poonia studied Electronics and Communication Engineering at Punjab university. In addition to that, she has completed her PGDM ebiz from Welingkar Institute of Management and Research. She has an extensive experience in engineering and management sector.

She held the position as founding member of Mitra, a voluntary humanitarian organization (PEC, Chandigarh). She also held the position as member of Red Cross and Junior Coordinator (North India), Indian Microelectronics Society.

Mr. Narayanasany Jeevagan joined Canara Bank in September 1970 as a probationary officer and superannuated from there as a General Manager. During his 40 years of service in the Bank, he held various positions, including as in-charge of bank’s different regions/ Circle offices, where due to his motivational skills he ensured achievement of business targets by the branches, with active participation of all staff members. Being well versed in credit and risk Management, he headed bank’s Corporate Services Branch at Chennai, handling high value accounts. He was also posted as Managing Director of Canara Bank Venture Capital Ltd. He was deputed to United Bank of India for three

Dr. Virender Singh is a 1987 batch Indian Forest Services Officer, who retired as the Principal Chief Conservator of Forests. During his career spanning over nearly four decades he has served in multiple districts, forest divisions and circle administration roles, across several states and has also held diverse roles in several corporations of the state government, including most notably, Executive Director Karnataka Forest Development Corporation (KFDC), leading its pulpwood division and Karnataka Power Transmission Corporation Ltd (KPTCL) and subsequently, his association with the Karnataka Power Transmission Corporation Ltd (KPTCL) in a consultative capacity, liaising with Forest Department and Ministry of Environment and Forests, ,at a state and national level regarding power transmission projects. Dr. Singh has also been involved with financial planning activity, during the course of his career.

He has a PhD in Dryland Forestry and currently resides in Gurugram post-retirement. Your Directors are of the view that the appointment of Dr. Virender Singh as an Independent Director helps the Company receive the benefit of his rich administrative experience and knowledge in the field of Environment and related issues as also in the field of Financial Planning.

With effect from September 26, 2024, Dr. Virender Singh shall be a member of Audit Committee and its Chairman. He shall also be a member of the Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Company. He is an Independent Director of RattanIndia Enterprises Limited and shall also be member of its Audit Committee and Nomination & Remuneration Committee with effect from September 26, 2024.

Dr. Virender Singh has not been a director in any listed company, in the last three years.

He is not related to any director on the Board of the Company and does not hold any shares in the Company

He is not debarred from being appointed as Director of the Company, pursuant to any order of SEBI or any competent authority. He meets the criteria of independence as provided under Section 149(6) of the Act and Rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations