G o v e r n a n c e

P r a d e e p K u m a r P a n d e y

Chairman
Mr. Pradeep Kumar Pandey has 35+ years of experience in the RE sector and formerly worked as ‘Deputy General Manager – Technical Services’ at the Indian Renewable Energy Development Agency (IREDA), a Government of India enterprise.

D e e p a k P a n d e y

Promoter & Managing Director

Meet Deepak Pandey, a trailblazing first-gen entrepreneur with over a decade of expertise in revolutionizing India’s solar energy landscape. Armed with 11+ years of business acumen, He is a visionary leader in the implementation of cutting-edge solar energy projects nationwide.

As the brilliant mind behind GP ECO SOLAR, He brings a potent blend of technical prowess and renewable energy insight to the forefront. Specializing in Solar PV across grid-connected, rooftop, and stand-alone applications, he is on a mission to redefine environmental sustainability.

A n j u P a n d e y

Promoter & Director

Mrs. Anju Pandey has been a driving force, shaping the triumphs of her organization and inspiring others to soar to new heights. Her commitment extends beyond boardrooms, contributing significantly to societal betterment.

Currently steering the ship as the Director of the solar powerhouse, GP ECO SOLUTIONS INDIA SLTD, Mrs. Anju Pandey brings her expertise to the forefront. Armed with a degree in Psychology from Kanpur University, she’s not just a leader; she’s a catalyst for a greener, healthier tomorrow.

A s t i k M a n i T r i p a t h i

Promoter & Director

Meet Astik Mani Tripathi, the maestro of corporate consultancy and financial wizardry, boasting a remarkable 15-year legacy of steadfast dedication and expertise.

With a proven track record, he’s the go-to guide for businesses navigating the intricate landscape of financial challenges, propelling them towards strategic success. Astik is not just an advisor; he’s the key to unlocking your business’s full potential.

R a j e n d r a P r a s a d R i t o l i a

Independent Director
Mr. Ritolia is a Post graduate in Mining from Leoben, Austria (under UNO scholarship) and also holds a post graduate diploma in Management from AIMA. He has held the position of Former Chairman-cum-Managing Director of Central Coalfields Ltd, Ranchi, India and advisor (Coal) to the Managing Director of Tata Steel Ltd.

R a j e e v R a n j a n

Independent Director

Dr. Rajeev Ranjan, IAS (Retd., 1985 batch), is a seasoned public servant with over 36 years of experience. He retired as Chief Secretary of Tamil Nadu and has held key national roles including Secretary, DPIIT; Secretary, Fisheries, Ministry of Animal Husbandry, Fisheries & Dairy; Special Secretary, GST Council Secretariat, Ministry of Finance; and Joint Secretary, DPIIT, Ministry of Commerce & Industry.

A Ph.D. in Intellectual Property Rights from Anna University, he is an alumnus of IIM Ahmedabad, LSE, Columbia University, UC Berkeley, and KDI. With boardroom experience across 77 organizations, he currently serves on the Governing Council of PAFI and as a Board Member of GPES Group, contributing to sustainable policies in energy and infrastructure.

M a n i s h G r o v e r

Independent Director

With over 36 years in the Oil & Gas industry, including 9 years in leadership at Indian Oil Corporation Ltd. (IOCL) as Executive Director (Strategic IS & IS), Mr. Grover has driven transformative digital initiatives and strategic projects that enhanced IOCL’s operational efficiency and innovation. He also played a key role in implementing the Pradhan Mantri Ujjwala Yojana (PMUY), improving millions of lives through increased LPG access.

U p e n d r a N a t h T r i p a t h i

Independent Director
An accomplished finance professional with over 32 years of experience in banking and financial services, including as Deputy General Manager at SIDBI, Mumbai. Specializes in change management, negotiation, and customer relations, with expertise in microfinance appraisal for Microfinance Institutions (MFIs). Holds a Master’s from Gorakhpur University, a Bachelor’s from Delhi University, and JAIIB certification. Proven track record in driving operational efficiency and fostering strategic partnerships in the financial sector.

S u n i l B h a t n a g a r

Independent Director
 Sunil is an ex-Pilot in the Indian Air Force. He topped his Graduation from LM College, University of Jodhpur and topped his MBA from BIT Mesra. He has been associated with the battery industry for more than 28 years, having wide experience in Lithium batteries, Lead-acid batteries, SMF VRLA Batteries, Ni-Cd batteries, etc. He is a well-known speaker on different forums of PHDCCI, ASSOCHAM, BRICS Association, ICAT and many more.

A k h i l e s h K u m a r J a i n

Director
Mr. AK Jain is Former Managing Director of REIL (2011-2020), he led major growth, pioneered innovations like the electronic milk adulteration tester, and advanced solar and EV initiatives. He holds an honorary doctorate in Business Administration from Commonwealth University and a B.Tech from MNIT Jaipur. Recognized with multiple awards, including the SCOPE Award, he has led national initiatives and brings global expertise across the USA, Europe, and Asia.

P a v i t r a K h a n d e l v w a l

Director
Mr. Pavitra Khandelvwal is a highly accomplished and visionary business leader with over 7 years of distinguished experience across diverse sectors including F&B sector, statutory audits and manufacture of paper and paper products. Recognized for his strategic acumen, ethical leadership, and boardroom effectiveness, he brings a deep understanding of corporate governance, compliance, and sustainable business practices, making him a highly suitable candidate for a directorial role in a listed entity.

N e h a G a r g

Chief Financial Officer
Neha commands nearly 12 years of multi-cultural experience spearheading strategic finance, accounts and corporate finance functions. She is a qualified Chartered Accountant and also holds a B.Com. (Hons.) degree. She has hands-on experience in formulating and implementing fund- raising strategies, managing domestic/ international companies’ taxation and fund management across the Service, Trading and Manufacturing sectors.

T a n u s h r e e A g a r w a l

Company Secretary & Compliance Officer
Tanushree commands more than 12 years of experience across diverse sectors (trading and manufacturing). She is a qualified company secretary and also holds a b.a. degree from lucknow university.
Composition of Audit Committee
Sr. No. Name Nature of Directorship Designation in the Committee
1 Mr. Upendra Nath Tripathi Non-Executive Independent Director Chairman
2 Mr. Sunil Bhatnagar Non-Executive Independent Director Member
3 Mr. Pavitra Khandelwal Non-Executive Director Member
Composition of Nomination and Remuneration Committee
Sr. No. Name Nature of Directorship Designation in the Committee
1 Mr. Sunil Bhatnagar Non-Executive Independent Director Member
2 Mr. Upendra Nath Tripathi Non-Executive Independent Director Chairman
3 Mr. Astik Mani Tripathi Non-Executive Director Member
3 Mr. Akhilesh Kumar Jain Non-Executive Director Member
Composition of Corporate Social Responsibility Committee
Sr. No. Name Nature of Directorship Designation in the Committee
1 Mr. Upendra Nath Tripathi Non-Executive Independent Director Chairman
2 Mr. Deepak Pandey Managing Director Member
3 Mr. Astik Mani Tripathi Non-Executive Director Member
Composition of Stakeholders Relationship Committee
Sr. No. Name Nature of Directorship Designation in the Committee
1 Mr. Astik Mani Tripathi Non-Executive Director Chairman
2 Mr. Deepak Pandey Managing Director Member
3 Mr. Rajeev Ranjan Non-Executive Independent Director Member
Executive Board Committee
Sr. No. Name Nature of Directorship Designation in the Committee
1 Mr. Deepak Pandey Managing Director Chairman
2 Mrs. Anju Pandey Director Member
1 Mr. Astik Mani Tripathi Non-Executive Director Member