Directors of Refex Renewables & Infrastructure Limited

Directors - REFEX RENEWABLES & INFRASTRUCTURE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Kalpesh Kumar who was appointed on 26 July, 2018. Kalpesh Kumar has been on the board for more than 5 years. The most recently appointed directors are Sunny Chandrakumar Jain and Talluri Jayanthi, who were appointed on 14 February, 2023.

Anil Jain has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL JAIN	Director	11 February, 2019	Other directorships - EQC ENGINEERING PRIVATE LIMITED,  PAVITRA MALL MANAGEMENT LLP,  STPL CHEMICALS PRIVATE LIMITED,  SIL MERCURY SOLAR PRIVATE LIMITED,  SHERISHA INFRASTRUCTURE PRIVATE LIMITED,  SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED,  SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED,  3I MEDICAL TECHNOLOGIES PRIVATE LIMITED,  REFEX AVIATION PRIVATE LIMITED,  NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL,  SIL NEPTUNE SOLAR PRIVATE LIMITED,  SHERISHA TECHNOLOGIES PRIVATE LIMITED,  SIL JUPITER SOLAR PRIVATE LIMITED,  LSM DEVELOPERS LLP,  SHERISHA SOLAR LLP,  TRACTION INFRA LLP,  STPL SOLUTIONS LLP,  JITO ADMINISTRATIVE TRAINING FOUNDATION,  REFEX INDUSTRIES LIMITED,  REFEX GREEN POWER LIMITED,  REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED,  AABHUTI SPECIAL SITUATIONS ADVISORY LLP,  ALLEGRO CREATIVE CONVERGENCE PRIVATE LIM ITED,  REFEX CAPITAL ADVISORS LLP,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  REFEX REFRIGERANTS HARIDWAR PRIVATE LIMI TED,  EMCO LIMITED,  SILRES ENERGY SOLUTIONS PRIVATE LIMITED,  SHERISHA TECHNOLOGIES PRIVATE LIMITED,  LEE PHARMA LIMITED,  AJ INCUBATION FORUM,
DINESH KUMAR AGARWAL	KMP	29 October, 2020	No other directorships
SUNNY CHANDRAKUMAR JAIN	Director	14 February, 2023	Other directorships - ENGENDER DEVELOPERS PRIVATE LIMITED,  SPANGLE ENERGY PRIVATE LIMITED,  REFEX HYDRO POWER PRIVATE LIMITED,  REFEX WIND POWER PRIVATE LIMITED,  SEI SOLARTECH PRIVATE LIMITED,  SWELTER ENERGY PRIVATE LIMITED,  SPARZANA AVIATION PRIVATE LIMITED,  EMCO POWER LIMITED,  CAUVERY POWERGENERATION CHENNAI PRIVATE LIMITED,  TAPER SOLAR ENERGY LIMITED,  SHERISHA SOLAR SPV TWO PRIVATE LIMITED,  BROIL SOLAR ENERGY PRIVATE LIMITED,  SHERISHA AGRICULTURE PRIVATE LIMITED,  BLISTER SOLAR ENERGY PRIVATE LIMITED,  EMCO RENEWABLE ENERGY LIMITED,  REFEX SOLAR POWER PRIVATE LIMITED,  EMCO LIMITED,
KALPESH KUMAR	Director	26 July, 2018	Other directorships - SPHERE CAPITAL PRIVATE LIMITED,  KILN SOLAR ENERGY PRIVATE LIMITED,  SIL GOVINDAM POWER PRIVATE LIMITED,  SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED,  SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED,  SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED,  FINANCEMILE PRIVATE LIMITED,  WITHER SOLAR ENERGY PRIVATE LIMITED,  SIL GOVINDAM ENERGY PRIVATE LIMITED,  TAPER SOLAR ENERGY LIMITED,  SHERISHA SOLAR LLP,  SHERISHA SOLAR SPV TWO PRIVATE LIMITED,  REFEX GREEN POWER LIMITED,  BROIL SOLAR ENERGY PRIVATE LIMITED,  SHERISHA AGRICULTURE PRIVATE LIMITED,
PILLAPPAN AMALANATHAN	Director	16 June, 2020	Other directorships - V TREE TRADERS PRIVATE LIMITED,  SHERISHA SOLAR SPV TWO PRIVATE LIMITED,  TORRID SOLAR POWER PRIVATE LIMITED,
TALLURI JAYANTHI	Director	14 February, 2023	Other directorships - SOM DATT FINANCE CORPORATION LTD,  TALLURI LAW CONSULTANCY (OPC) PRIVATE LIMITED,  INTERNATIONAL CONVEYORS LIMITED,
VINAY AGGARWAL	KMP	30 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANIL JAIN	Director	11 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EQC ENGINEERING PRIVATE LIMITED Director 28 June, 2013 Electricity, Gas & Water PAVITRA MALL MANAGEMENT LLP Director 01 July, 2021 Computer and related activities STPL CHEMICALS PRIVATE LIMITED Director 12 May, 2022 Manufacturing (Chemicals and chemical products) SIL MERCURY SOLAR PRIVATE LIMITED Director 06 August, 2020 Electricity, Gas & Water SHERISHA INFRASTRUCTURE PRIVATE LIMITED Director 24 May, 2020 Electricity, Gas & Water SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED Director 10 July, 2020 Electricity, Gas & Water SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED Director 12 June, 2020 Electricity, Gas & Water 3I MEDICAL TECHNOLOGIES PRIVATE LIMITED Director 25 November, 2020 Manufacturing (Machinery & Equipments) REFEX AVIATION PRIVATE LIMITED Director 03 March, 2021 Transport and Storage NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL Director 09 June, 2020 Electricity, Gas & Water SIL NEPTUNE SOLAR PRIVATE LIMITED Director 17 August, 2020 Electricity, Gas & Water SHERISHA TECHNOLOGIES PRIVATE LIMITED Director 23 December, 2022 Business Services SIL JUPITER SOLAR PRIVATE LIMITED Director 20 July, 2020 Electricity, Gas & Water LSM DEVELOPERS LLP Director 02 May, 2017 SHERISHA SOLAR LLP Director 29 October, 2020 Electricity, Gas, Steam and Hot water supply TRACTION INFRA LLP Director 15 May, 2017 Other Business Activities STPL SOLUTIONS LLP Director 23 March, 2021 Electricity, Gas, Steam and Hot water supply JITO ADMINISTRATIVE TRAINING FOUNDATION Director 12 November, 2021 Education REFEX INDUSTRIES LIMITED Director 13 September, 2002 Construction REFEX GREEN POWER LIMITED Director 30 October, 2019 Electricity, Gas & Water REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED Director 16 December, 2021 Transport and Storage AABHUTI SPECIAL SITUATIONS ADVISORY LLP Director 24 August, 2022 ALLEGRO CREATIVE CONVERGENCE PRIVATE LIM ITED Director 18 February, 2008 Business Services REFEX CAPITAL ADVISORS LLP Director 16 May, 2018 Other Business Activities PHD CHAMBER OF COMMERCE AND INDUSTRY Director 21 December, 2022 Business Services REFEX REFRIGERANTS HARIDWAR PRIVATE LIMI TED Director 14 December, 2005 Business Services EMCO LIMITED Director 04 October, 2022 Manufacturing (Machinery & Equipments) SILRES ENERGY SOLUTIONS PRIVATE LIMITED Director 03 October, 2019 Electricity, Gas & Water SHERISHA TECHNOLOGIES PRIVATE LIMITED Director 28 October, 2015 Business Services LEE PHARMA LIMITED Director 29 July, 2023 Manufacturing (Chemicals and chemical products) AJ INCUBATION FORUM Director 11 July, 2017 Business Services
DINESH KUMAR AGARWAL	KMP	29 October, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNNY CHANDRAKUMAR JAIN	Director	14 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENGENDER DEVELOPERS PRIVATE LIMITED Director 07 September, 2016 Business Services SPANGLE ENERGY PRIVATE LIMITED Director 10 August, 2016 Electricity, Gas & Water REFEX HYDRO POWER PRIVATE LIMITED Director 24 April, 2019 Electricity, Gas & Water REFEX WIND POWER PRIVATE LIMITED Director 15 July, 2019 Electricity, Gas & Water SEI SOLARTECH PRIVATE LIMITED Director 05 April, 2021 Electricity, Gas & Water SWELTER ENERGY PRIVATE LIMITED Director 01 June, 2016 Electricity, Gas & Water SPARZANA AVIATION PRIVATE LIMITED Director 14 March, 2019 Transport and Storage EMCO POWER LIMITED Director 30 March, 2023 Electricity, Gas & Water CAUVERY POWERGENERATION CHENNAI PRIVATE LIMITED Director 20 January, 2023 Electricity, Gas & Water TAPER SOLAR ENERGY LIMITED Director 05 April, 2021 Business Services SHERISHA SOLAR SPV TWO PRIVATE LIMITED Director 05 April, 2021 Business Services BROIL SOLAR ENERGY PRIVATE LIMITED Director 05 October, 2022 Business Services SHERISHA AGRICULTURE PRIVATE LIMITED Director 12 February, 2021 Agriculture and Allied Activities BLISTER SOLAR ENERGY PRIVATE LIMITED Director 20 March, 2020 Electricity, Gas & Water EMCO RENEWABLE ENERGY LIMITED Director 30 March, 2023 Construction REFEX SOLAR POWER PRIVATE LIMITED Director 24 June, 2019 Electricity, Gas & Water EMCO LIMITED Director 04 October, 2022 Manufacturing (Machinery & Equipments)
KALPESH KUMAR	Director	26 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPHERE CAPITAL PRIVATE LIMITED Director 13 September, 2019 Finance KILN SOLAR ENERGY PRIVATE LIMITED Director 10 July, 2019 Business Services SIL GOVINDAM POWER PRIVATE LIMITED Director 09 January, 2020 Electricity, Gas & Water SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED Director 16 October, 2019 Electricity, Gas & Water SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED Director 17 October, 2019 Electricity, Gas & Water SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED Director 23 October, 2019 Electricity, Gas & Water FINANCEMILE PRIVATE LIMITED Director 14 July, 2020 Finance WITHER SOLAR ENERGY PRIVATE LIMITED Director 10 December, 2018 Business Services SIL GOVINDAM ENERGY PRIVATE LIMITED Director 17 September, 2019 Electricity, Gas & Water TAPER SOLAR ENERGY LIMITED Director 16 November, 2018 Business Services SHERISHA SOLAR LLP Director 15 December, 2020 Electricity, Gas, Steam and Hot water supply SHERISHA SOLAR SPV TWO PRIVATE LIMITED Director 29 November, 2018 Business Services REFEX GREEN POWER LIMITED Director 30 October, 2019 Electricity, Gas & Water BROIL SOLAR ENERGY PRIVATE LIMITED Director 16 October, 2017 Business Services SHERISHA AGRICULTURE PRIVATE LIMITED Director 01 July, 2019 Agriculture and Allied Activities
PILLAPPAN AMALANATHAN	Director	16 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V TREE TRADERS PRIVATE LIMITED Director 08 February, 2021 Mining and Quarrying SHERISHA SOLAR SPV TWO PRIVATE LIMITED Director 25 January, 2024 Business Services TORRID SOLAR POWER PRIVATE LIMITED Director 25 January, 2024 Business Services
TALLURI JAYANTHI	Director	14 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOM DATT FINANCE CORPORATION LTD Director 12 September, 2023 Finance TALLURI LAW CONSULTANCY (OPC) PRIVATE LIMITED Director 06 August, 2021 Business Services INTERNATIONAL CONVEYORS LIMITED Director 27 January, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
VINAY AGGARWAL	KMP	30 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY