Executive Committee: Refex Renewables & Infrastructure Limited

Manager
Positions heldSince
Kalpesh Kumar

Kalpesh Kumar

43 year

Chief Executive Officer -
Suhail Shariff

Suhail Shariff

Chief Administrative Officer 2025-08-06
Harini Sriraman

Harini Sriraman

General Counsel 2025-08-06
Sonal Jain

Sonal Jain

Comptroller/Controller/Auditor 2025-08-06
Purvesh Madhusudan Kapadia

Purvesh Madhusudan Kapadia

Human Resources Officer 2025-08-06
Kiran Kumar N.

Kiran Kumar N.

Comptroller/Controller/Auditor -
Corporate Officer/Principal -
G. M. Srikanth

G. M. Srikanth

General Counsel -
Thirunavukarasu Manikandan

Thirunavukarasu Manikandan

41 year

Director of Finance/CFO 2024-05-31
Vinay Aggarwal

Vinay Aggarwal

Compliance Officer 2022-05-29
Investor Relations Contact 2022-05-29
Corporate Secretary 2022-05-29
Srivaths Varadharajan

Srivaths Varadharajan

Chief Tech/Sci/R&D Officer 2025-08-06

Composition of the Board of Directors: Refex Renewables & Infrastructure Limited

Director
CommitteesSince
Jayanthi Talluri

Jayanthi Talluri

53 year

Audit Committee 2024-05-27
Audit Committee Chair 2025-01-01
Compensation Committee Chair 2023-02-13
Nominating Committee Chair 2023-02-13
Compensation Committee 2025-01-01
Nominating Committee 2025-01-01
Tarachand Anil Jain

Tarachand Anil Jain

50 year

Audit Committee 2015-06-04
Compensation Committee 2019-02-10
Nominating Committee 2019-02-10
Pillappan Amalanathan

Pillappan Amalanathan

62 year

Audit Committee 2020-06-15
Compensation Committee 2023-02-13
Nominating Committee 2023-02-13
Dinesh Kumar Agarwal

Dinesh Kumar Agarwal

46 year

Audit Committee 2016-07-26
Hemalatha Venkatesh

Hemalatha Venkatesh

59 year

Director/Board Member 2024-08-13
Independent Dir/Board Member 2024-08-13
Kalpesh Kumar

Kalpesh Kumar

43 year

Director/Board Member 2018-07-25

Former Officers and Directors: Refex Renewables & Infrastructure Limited

Insider
Positions held
SinceUntil
Jaya Krishna
Jaya Krishna
Director of Finance/CFO 2025-08-06 2026-06-29
Rakesh Kumar
Rakesh Kumar
Corporate Officer/Principal - 2026-02-28
Hemendra Kumar Jha
Hemendra Kumar Jha
Chief Operating Officer - 2025-11-30
Sunny Chandrakumar Jain
Sunny Chandrakumar Jain
Director/Board Member 2023-02-13 2024-09-29
Jamuna Ravikumar
Jamuna Ravikumar
Director/Board Member 2018-07-25 2023-02-13
Independent Dir/Board Member 2018-07-25 2023-02-13
Shailesh Rajagopalan
Shailesh Rajagopalan
Director/Board Member 2018-07-25 2023-02-13
Suresh Babu Rokarokala Venkatram
Suresh Babu Rokarokala Venkatram
Compliance Officer 2019-05-31 2021-12-09
Investor Relations Contact 2019-05-31 2021-12-09
Corporate Secretary 2019-05-31 2021-12-09
Ashish Maheshwari Ruchi
Ashish Maheshwari Ruchi
Director of Finance/CFO - 2020-10-27
Hem Senthil Raj
Hem Senthil Raj
Director/Board Member 2018-07-25 2020-01-19
Independent Dir/Board Member 2018-07-25 2020-01-19
Sadasivam Deivanayagam
Sadasivam Deivanayagam
Compliance Officer 2017-11-02 2019-05-30
Corporate Secretary 2017-11-02 2019-05-30
Yerabhagha M. Prasoona
Yerabhagha M. Prasoona
Director/Board Member - 2018-07-25
Compliance Officer - -
Dhakshinamoorthy Loganathan
Dhakshinamoorthy Loganathan
Director/Board Member - 2018-07-25
Independent Dir/Board Member - 2018-07-25
Neikkuppai G. Anbumani
Neikkuppai G. Anbumani
Director/Board Member 2009-12-31 2018-07-25
Independent Dir/Board Member 2009-12-31 2018-07-25
Gabriel Isaza De Larrañaga
Gabriel Isaza De Larrañaga
Corporate Officer/Principal 2014-06-30 2016-07-31
Ahmad Chatila
Ahmad Chatila
Director/Board Member 2008-12-31 2015-12-31
Krishna
Krishna
Compliance Officer - -
Sandeep Nayaka
Sandeep Nayaka
Chief Administrative Officer - -
Meera Reddy Yerabhagha
Meera Reddy Yerabhagha
Director/Board Member - -
Chief Executive Officer - -
Chairman - -

Age distribution of managers

Parity Men Women

Male14
Female4

Of which Executive Committee

Male9
Female1

Of which Directors

Male4
Female2
Logo Refex Renewables & Infrastructure Limited
Refex Renewables & Infrastructure Limited is an India-based solar company. The Company’s offerings are focused on distributed energy in commercial and industrial, rural energy (like solar water pumps), home and street lighting systems, small and medium-sized enterprises (SMEs), residential segments, and emerging technologies (like waste heat to power). The Company's segments include Rural, Commercial and Industrial, and Compressed Bio Gas. The Rural segment comprises of supply, installation, commissioning and maintenance of solar water pumps and home systems. The Commercial and Industrial segment comprises of supply, installation, commissioning and maintenance of ground mount solar power plants and rooftop and sale of electricity. The Compressed Bio Gas segment comprises of production of compressed bio gas. The Company offers its clients 24/7-service support throughout the life of its solar panels. Its clients can monitor their rooftop plant with its Refex Renewables App.
Employees
70

Departures of Key Persons

Meera Reddy Yerabhagha
-
Meera Reddy Yerabhagha

Chief Executive Officer