Our Team - NGE Solar

Board of Directors

Mr. Ezhil Govindasamy

Chairman and Non-Executive Director (DIN: 00776230)

Ezhil Govindasamy is the Chairman and a Non-Executive Director on the Board of our Company. He holds a bachelor’s degree of science from the University of Madras. He is first generation entrepreneur with a experience and exposure of more than 25 years which includes experience in the renewable energy and engineering industry. He has to his credit in guiding a challenging business environment, developing and executing a clear strategic vision and building a strong and dedicated team to achieve the goals. At our Company, he is responsible for oversight of top management and committees, facilitating effective decision making, providing vision and strategic decisions and approving long-term plans and goals. He held the office of Chairman of Coimbatore Chapter of the Institute of Indian Foundrymen (IIF) for the year 2019. He is also the managing director of Ultimate Alloys Private Limited, and on the Boards of Directors of Foundries Development Foundation and FDF Centre of Excellence. He is the founding Promoter of the Company and has been serving on the Board of our Company since incorporation.

Mr. Eazil Sudharman

Wholetime Director & Chief Executive Officer (DIN: 07281907)

Eazil Sudharman is a Whole-time Director on the Board of our Company and our CEO. He holds Diploma in Mechatronics Engineering with first class from the State Board of Technical Education and Training, Tamil Nadu in the year 2008. He also completed his Bachelor’s Degree in Engineering with first class with specialisation in Mechatronics Engineering from Anna University, Coimbatore, Tamil Nadu in 2011. He was previously associated with Ultimate Alloys Private Limited as “Head of Energy” for around three (3) years overseeing the design, installation and maintenance of renewable energy systems for industrial and commercial clients and his background in engineering and commitment to leverage technology to enhance process efficiency and drive innovation allowed him to deepen his understanding and expertise in the solar energy sector and expand his professional capabilities. At our Company, he is responsible for devising growth strategies, setting strategic goals and plans, business objectives and key performance indicators, identifying new business opportunities and markets, fostering relationship with the stakeholders, investing in and implementing innovative ideas, monitoring financial performance, risk management, building and managing the leadership team, ensuring operational stability, managing solar project development, deployment and risks and liabilities and ensuring safety and quality metrics. He is a member of the Institute of Indian Foundrymen. He was first appointed as a director on the Board of our Company on September 22, 2022.

Mr. Eazil Sathyanthan

Managing Director (DIN: 07242001)

Eazil Sathyanthan is the Managing Director on the Board of our Company. He holds a Bachelor’s Degree in Technology with specialisation in Industrial Biotechnology from Anna University, Chennai. He is the founding Promoter and has been associated with our Company since incorporation and has around 9 years of experience including solar power generation industry. He started his career in our Company and has to his credit in developing and managing operations & finance through strategic planning, leading to reducing in operational costs while maintaining service quality which also streamlined operations and reduced turnaround times. His core-competencies include process optimisation, financial analysis, budgeting & forecasting, team leadership & development, strategic planning & execution, compliance & risk management, ERP systems & financial software. At our Company, he is responsible for leading the company’s operations and finance department, identifying and mitigating administrative risk, ensuring data security, maintaining audit and financial records and ensuring compliances with all applicable laws and regulations. He is also the sole proprietor of Siruvani Foods, which is engaged in land levelling & land development for solar power projects . He is also a member of the Coimbatore Management Association and TiE (Coimbatore chapter).

Mrs. Kathirvel Nanjappan Shivanthika Sudharshani

Non-Executive Director (DIN: 10786371)

Kathirvel Nanjappan Shivanthika Sudharshani is a Non-Executive Director on the Board of our Company. She holds a bachelor’s degree in commerce from Bharathiar University, Coimbatore, having graduated in first class with distinction. She has also passed Final exams of Company Secretary from the Institute of Company Secretaries of India (ICSI), New Delhi. She was previously associated with Ultimate Alloys Private Limited as a Secretarial Assistant for around three (3) years. At our Company, she is responsible for ensuring compliance with applicable laws and regulations and maintaining appropriate corporate governance standards. She was first appointed as a director on the Board of our Company on December 20, 2024.

Senior Management Personnels

Mr. M. Ramaswamy

Technical Director

M. Ramaswamy is a Technical Director of our Company. He holds a Bachelor’s Degree in Electrical and Electronics Engineering from the University of Madras. He was previously associated with the Tamil Nadu Electricity Board for around 27 years, where he last held the post of Superintending Engineer before retirement. After retirement, he was empanelled by the Tamil Nadu Electricity Board as a member of its Transformer Engineering Consultancy Committee. He joined our Company on July 01, 2022 and is responsible for approving material selection, optimising project costs by selecting appropriate equipment, material trading, special maintenance, material backup and operations and management of our pooling substation at Suriyanallur Village, Dharapuram Taluk, Tirupur District. He was paid a remuneration of ₹ 11.50 in Fiscal 2025.

Mr. Venkatraman Narasimhan

Technical Director

Venkatraman Narasimhan is a Technical Director of our Company. He holds a Bachelor’s Degree in Engineering with specialisation in Electrical and Electronics Engineering from University of Madras and a Master’s Degree in Business Administration in Sports Management from Tamil Nadu Physical Education and Sports University. He is also a qualified Chartered Engineer from the Institution of Engineers (India), of which he is also a member. He was previously associated with the Tamil Nadu Electricity Board for around 25 years, where he last held the post of Executive Engineer before retirement. He also worked with National Contracting Co. Ltd. in Saudi Arabia for around 4 years in Transmission & Distribution Division as Manager – Substation Project. He joined our Company on August 01, 2022 and is responsible for designing and approving substations and plants, identifying load availability, designing and executing AC lines and monitoring the operations and management of our pooling substation at Poomalaikundu Village, Theni Taluk, Theni District . He was paid a remuneration of ₹11.50 Lacs in Fiscal 2025.

Mr. G. Rajagopal

Technical Director

G. Rajagopal is a technical director of our Company. He holds a bachelor’s degree in engineering (in civil engineering) from Bharathiar University, Coimbatore. He was previously associated with the Tamil Nadu Electricity Board for around 27 years, where he was working in the production and distribution departments before retirement. He joined our Company on July 01, 2022 and is responsible for civil work, AC line work, AC and DC civil plant work, land surveys and soil testing, and operations and management of our pooling sub station at Kumarapalayam village, Dharapuram Taluk, Tirupur District. He was paid a remuneration of ₹ 6.00 Lacs in Fiscal 2025 .

KMP

Mr. Naveen

Chief Financial Officer

Naveen is the Chief Financial Officer of our Company. He holds a Bachelor’s Degree in Commerce from Annamalai University. He has also passed CA (Intermediate) Examination from the Institute of Chartered Accountants of India. . He joined our Company as the Chief Financial Officer pursuant to a board resolution dated September 03, 2024. He is primarily responsible for the finance, accounts and commercial functions for our Company. Prior to joining our Company, he was associated with Sree Jagathguru Textiles Mills Private Limited as Accounts Manager. He has an experience of over 8 years in the field of accounts, finance, taxation and internal audit. He was paid a remuneration of ₹ 5.83 Lacs in Fiscal 2025.

Mrs. Lakshmi Krishna Kumar

Company Secretary & Compliance Officer

Lakshmi Krishna Kumar is the Company Secretary and Compliance Officer of our Company. She holds a bachelor’s degree in commerce from Bharathiar University, Coimbatore. She is a qualified Company Secretary and an Associate Member of Institute of Company Secretaries of India, New Delhi. She has more than 3 (Three) years of post-qualification experience in secretarial and corporate laws compliances She joined our Company as the Company Secretary & Compliance Officer on September 3, 2024 and was designated as the Compliance Officer pursuant to a board resolution dated October 16, 2024. She oversees the secretarial and regulatory compliance functions of our Company. Prior to joining our Company, she was previously associated with Granary Wholesale Private Limited as Executive – Secretarial and with Corpinfiny Services LLP as Associate Partner. She was paid a remuneration of ₹ 4.37 Lacs in Fiscal 2025.

Independent Directors

Mr. Kodivanam Rajaraman

Independent Director (DIN: 10788876)

Kodivanam Rajaraman is an Independent Director on the Board of our Company. He holds a Bachelor’s Degree in Engineering (Agriculture) from Tamil Nadu Agricultural University, Coimbatore and is also a Certified Associate of the Indian Institute of Bankers (CAIIB) from the Indian Institute of Bankers (IIB). He started his banking career at Bank of India as Probationary Officer in May 31, 1985 and elevated to the position of General Manager before his superannuation on July 31, 2020. He has to his credit thirty five (35) years of rich and vast experience spanning various facets of Banking. He had handled complex and diversified mix of business profiles which included clients from various sectors ranging from agriculture, MSME, retail and small businesses to corporates including various State and Central government departments requiring comprehensive understanding of the business and providing deliverable decisions. He has been serving as independent director on the Board of our Company from December 20, 2024. He holds a valid Independent Director Databank Certificate bearing no. IDDB-NR-202411-066263 issued by the Indian Institute of Corporate Affairs. His presence in the Board will bring independence in functioning and working of the Company and his extensive experience, diverse skill set and proven track record will contribute to the success and growth of the Company.

Mr. Dinesh Kumar Venkatachalam

Independent Director (DIN: 09200086)

Dinesh Kumar Venkatachalam is an Independent Director on the Board of our Company. He holds a master’s degree in science with specialisation in Engineering Technology from the Birla Institute of Technology & Science, Pilani. He also holds a degree in Doctor of Philosophy from the Royal Melbourne Institute of Technology, Australia. His Ph.D. thesis is titled “Study of Self-assembled Gold Nanocluster Patterns in Ion Implanted Silicon: Order from Disorder”. He is a trained scientist and a technology entrepreneur who is passionate about taking technology to the real world. He has hands-on experience in developing and commercializing sustainable technologies. He holds professional experience in developing technological solutions to a broad range of industries including semiconductor and renewable energy. He has been serving as Director on the Board of ETA Purification (India) Private Limited. He also serves as Vice President – Operations of Algae Labs Private Limited. He has been serving as independent director on the Board of our Company from December 20 , 2024. He holds a valid Independent Director Databank Certificate bearing no. IDDB-DI-202411-066262 issued by the Indian Institute of Corporate Affairs. His presence in the Board will bring independence in functioning and working of the Company and his extensive experience, diverse skill set and proven track record will contribute to the success and growth of the Company.