Investors

BOARD OF DIRECTORS & KMP

Management

Board of Directors

Mr. SANJIV KUMAR CHAUDHARY

Managing Director

Sanjiv Kumar Chaudhary is the Chairman and Managing Director and one of the Promoters of our Company. He has been associated with the Company since its incorporation. He holds bachelor’s degree of science from Punjab University, Chandigarh. He also holds a diploma in information and systems management from Aptech Computer Education. He is currently also associated with Optimus Enviropro Private Limited, Aadys Components Private Limited and Shudhjal Foundation. In the past, he has been associated with Ion Exchange (India) Limited, ACME Enviro Solution Private Limited, M/s Fontus Water Limited, Jaldhara Technologies Pvt. Ltd., and Engineers and Consultants. He has more than 29 years of experience in the water and waste management sector. He is responsible for providing strategic leadership and overseeing the overall management and operations of the Company.

Mr. YOGESH TOMAR

Whole-Time Director

Yogesh Tomar is the Whole-Time Director and one of the Promoters of our Company. He has been associated with the Company since incorporation. He holds a diploma in engineering from Aligarh Muslim University. Further, he also holds a master’s degree in business administration from Sikkim Manipal University. He is currently also associated with Optimus Enviropro Private Limited and Aadys Components Private Limited. In the past, he has been associated with Nitasha Constructions Engineers & Govt. Contracts and Fontus Water Ltd. He has more than 32 years of experience in the water and waste management sector. He is responsible for overseeing and managing the day-to-day business and operational activities of the Company.

Mr. PRADEEP MUDGAL

Non-Executive Director

Ms. BHANVI CHOUDHARY

Independent Director

Ms. ROSHNI KUMARI GUPTA

Independent Director

Key Managerial Personnel (KMP)

KMP / Officer

Mr. DEEPAK JAIN

Chief Financial Officer (CFO)

KMP / Officer

Mr. SHAKTI KANT MAHANA

Company Secretary

Organisational Chart

Board of Directors

Mr. Sanjiv Kumar Chaudhary

Managing Director

Mr. Yogesh Tomar

Whole Time Director

Mr. Pradeep Mudgal

Non-Executive Director

Ms. Roshni Kumari Gupta

Independent Director

Ms. Bhanvi Chaudhary

Independent Director

Key Managerial Personnel (KMP)

Mr. Deepak Jain

Chief Financial Officer

Mr. Shakti Kant Mahan

Company Secretary

COMMITTEES OF THE BOARD

Committees of the Board

Audit Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
S. No. 1.	Name of Director Ms. Bhanvi Choudhary	Committee Designation Chairperson	Nature of Directorship Independent Director
S. No. 2.	Name of Director Ms. Roshni Kumari Gupta	Committee Designation Member	Nature of Directorship Independent Director
S. No. 3.	Name of Director Mr. Sanjiv Kumar Chaudhary	Committee Designation Member	Nature of Directorship Managing Director

Nomination and Remuneration Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
S. No. 1.	Name of Director Ms. Roshni Kumari Gupta	Committee Designation Chairperson	Nature of Directorship Independent Director
S. No. 2.	Name of Director Ms. Bhanvi Choudhary	Committee Designation Member	Nature of Directorship Independent Director
S. No. 3.	Name of Director Mr. Pradeep Mudgal	Committee Designation Member	Nature of Directorship Non-executive Director

Stakeholders’ Relationship Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
S. No. 1.	Name of Director Ms. Bhanvi Choudhary	Committee Designation Chairperson	Nature of Directorship Independent Director
S. No. 2.	Name of Director Ms. Roshni Kumari Gupta	Committee Designation Member	Nature of Directorship Independent Director
S. No. 3.	Name of Director Mr. Sanjiv Kumar Chaudhary	Committee Designation Member	Nature of Directorship Managing Director

SHAREHOLDING PATTERN

Shareholding Pattern

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FINANCIAL STATEMENTS

Financial Statements

Annual Report 2025

Annual Report 2024

Annual Report 2023

Annual Report 2022

Annual Report 2021

CORPORATE GOVERNANCE

Corporate Governance

Policies & Codes of Corporate Governance

1. Archival Policy

2. Board Diversity Policy

3. Code of Conduct for Board of Directors and Senior Management

4. Code of Practices and Procedures for Fair Disclosure of UPSI

5. Criteria for performance evaluation of Independent Directors and the Board of Directors

6. Dividend Distribution Policy

7. Familiarization Program for Independent Directors

8. Material Related Party Transaction

9. Nomination and Remuneration Policy

10. Policy for Determining Material Subsidiaries

11. Policy of Making Payments to Non-Executive Directors ( Company Comment Not Mandatory)

12. Policy on Disclosure of Material Events

13. Policy on Preservation of Records

14. Prevention of Sexual Harassment Policy

15. Prohibition of Insider Trading Policy

16. Succession Plan Policy

17. Terms & Conditions of Appointment of Independent Directors

18. Vigil Mechanism Whistle Blower Policy

ANNUAL RETURN

Annual Return

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INVESTOR GRIEVANCE REDRESSAL

Investor Grievances Redressal

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OFFER DOCUMENT

IPO & Offer Documents

1. Offer Documents

Draft Red Herring Prospectus (DRHP)

Draft Abridged Prospectus

2. Public Announcement

Public Announcement

SUBSIDIARY COMPANY

Subsidiary Company

Optimus Enviropro Private Limited

Constitutional & Statutory Documents

1. Articles of Association (AOA)

2. Memorandum of Association (MOA)

3. Shareholding Pattern

Group Companies

Aadys Components Private Limited

Constitutional & Statutory Documents

1. Articles of Association (AOA)

2. Memorandum of Association (MOA)

3. List of Shareholders