Investors

Sr. No.Name of the DirectorsDIN/PANDesignationDate of Appointment
1RAVINDER MANDHAN08473256MANAGING DIRECTOR AND PROMOTER06.062019
2DEEPAK KUMAR07223013WHOLE TIME DIRECTOR AND PROMOTER06.06.2019
3ANJALI SHEORAN10441004DIRECTOR AND PROMOTER22.11.2024
4RENU KAUR10080402INDEPENDENT DIRECTOR13.06.2025
5ANKUR SHARMA10260305INDEPENDENT DIRECTOR13.06.2025
6VINOD KUMAR11140279INDEPENDENT DIRECTOR13.06.2025
7YOGESH BUTTAAPKPB5399ACFO25.11.2025
8PARVEENIBWPK4543MCOMPANY SECRETARY21.04.2025
Cellcronic Founder

Ravinder Mandhan

Managing Director

Ravinder Mandhan, aged 38 years, is the Managing Director of our Company. He holds a Bachelor’s Degree in Technology (Electronics and Communications Engineering) from Kurukshetra University and a Master’s degree in Business Administration from Punjab Technical University. He has an experience of 10 years in the field of engineering, telecommunication and renewable energy sectorHe has been associated with our Company as the Director since its incorporation onJune 6, 2019. Prior to this, he worked with Ericsson India Global Services Private Limited as an Engineer – 1st Level Assurance with effect from November 28, 2011 till November 1, 2013 and subsequently operated his proprietorship firm, Suntech Power from 2017 to 2019 where he wasengaged in dealership and operations related to hybrid inverter products.In Cellcronic Technologies Limited, he is responsible for overseeing all import-related operations. With strong coordination and documentation skills, he ensures smooth procurement and timely handling of international shipments. In addition to his import duties, he plays a key technical role in managing smart solar technology with high-performance hybrid Solar inverters and LiFePO₄ batteries. His expertise in product specifications, technical evaluation, and troubleshooting makes him a valuable contributor to the company’s renewable energy solutions. Through his commitment and technical proficiency, Mr. Ravinder consistently supports efficient operations and the growth of the organization.

Deepak Mandhan

Whole-Time Director

Deepak Kumar, aged 35 years, is the Whole-Time Director of our Company. He holds a Bachelor’s Degree in Computer Applications from Punjab Technical University. He holds an experience of 10 years in renewable energy and hybrid inverter sector. He has been associated with our Company as the Director since its incorporation on June 6, 2019. In Cellcronic Technologies Limited, he is responsible for efficient management of all the activities pertaining to sales and ensuring smooth coordination with clients. He is responsible for overseeing payment and receivable processes, maintaining accurate records, and ensuring timely collections. With his strong communication skills and commitment to customer satisfaction, he plays an important role in supporting the company’s financial stability and sales growth.

Anjali Sheoran, aged 34 years, is one of the Executive Directors of our Company. She holds a Bachelor’s Degree in Science from Kurukshetra University and brings on board, an experience of 2 years in digital marketing. She has been associated with our Company since 2021 as the Digital Marketing Manager and was appointed as an Executive Director in our Company on November 22, 2024. In Cellcronic Technologies Limited, she is responsible for managing the marketing of the products of our Company. She focuses on creating effective marketing strategies, promoting products across various channels, and strengthening the company’s brand presence. With her creative approach and strong understanding of market trends, she ensures that the company’s products reach the right audience and achieve maximum visibility.

Renu Kaur, aged 33 years, is one of the Independent Directors of our Company. She is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor’s Degree in Commerce from Devi Ahilya Vishwavidyalaya, Indore. She has an experience of 5 years in corporate governance, legal compliance and regulatory affairs. She has been appointed as an Independent Director in our Company w.e.f. June 13, 2025. Presently, she is associated with OCM Private Limited as the Company Secretary since June 10, 2025.Prior to this, she was associated with ANG Lifesciences India Limited as the Company Secretary & Compliance Officer from August 31, 2020 till December 07, 2024.

Ankur Sharma, aged 32 years, is one of the Independent Directorsof our Company.He is anAssociate Member of Institute of Company Secretaries of India and a Practising Company Secretary since 2020. He holds a bachelor’s degree in Commerce from Dr. Bhimrao Ambedkar University, Agra and aBachelor’sDegree in Law from Dr. Bhimrao AmbedkarUniversity, Agra. He has an overall experience of 10 yearsin compliance under various corporate laws, SEBI matters, NCLT matters and other compliance and consultancy services.He has been appointed as an Independent Director in our Company w.e.f. June 13, 2025. Presently, he is the Proprietor of Ankur & Associates since 2020.Prior to this, he had worked with P.K Sharma & Associates, a Practising Company Secretary & Insolvency Professional Firm based in Agra from June 15, 2015 till November 30, 2019.

Vinod Kumar,aged 36 years,is one of the Independent Directors of our Company. He is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor’s Degree in Commerce from Kurukshetra University. He holds an experience of 4 years in Compliance and Secretarial work.He has been appointed as an Independent Director in our Company w.e.f. June 13, 2025. Presently, he is associated with Faalcon India Private Limited as the Company Secretary since May 26, 2023. Prior to this, he was associated with ECRA India Private Limited as the Senior Assistant – Compliance & Secretarial from July 04, 2022 till February 08, 2023 and Compliance Factory Private Limited from August 07, 2018 till April 30, 2019.

In addition to the Managing Director and the Whole-Time Director of our Company, KMP’s details are provided below: 

Yogesh Butta - Chief Financial Officer

Yogesh Butta, aged 48 years, is the Chief Financial Officer of our Company. He is an Associate Member of the Institute of Chartered Accountants of India and holds a Bachelor’s Degree in Arts from Kurukshetra University.He has around 7 years of experience in Audit, Assurance, Taxation and Compliance related work.He was appointed as the CFO of ourCompany w.e.f.November 25, 2025.Prior to this, he was associated with M/s Grover Dinesh & Associates form March 2023 till November 24, 2025, PGM & Associates from March, 2022 till February, 2023 and Venture Supply Chain Private Limited as a Senior Manager from February, 2018 till December, 2020.

Parveen Kumar, aged 39 years, is the Company Secretary and Compliance Officer of our Company. He is an Associate Member of the Institute of Company Secretaries of India andholds a Bachelor’s Degree in Arts from Kurukshetra University.He has over 6 years of experience in corporate governance, secretarial and regulatory compliancesunder the Companies Act, 2013, SEBI (LODR) Regulations, 2015, FEMA Act, 1999 and other corporate and allied laws.He was appointed as the CS of our Company w.e.f.April 22, 2025.Prior to this, he was associated with Shiv Shakti Inter Globe Private Limited from April 10, 2024 till April 17, 2025, J.P. Gupta Associates from February 01, 2023 till March 31, 2024, RMG Polyvinyl India Limited from December 19, 2022 till July 28, 2023 and Saurabh Shashwat & Associates from April 01, 2019 till February 25, 2022.

  • Composition of the Audit Committee:

1. Mr. Ankur Sharma, Independent Director (Chairperson)

2. Mr. Vinod Kumar, Independent Director (Member); and

3. Mr. Ravinder Mandhan, Managing Dierctor (Member)

  • Composition of NRC Committee:

1. Mr. Ankur Sharma, Independent Director (Chairperson);

2. Mr. Vinod Kumar, Independent Director (Member); and

3. Ms. Renu Kaur, Independent Director (Member).

  • Composition of SRC Committee:

1. Ms. Renu Kaur, Independent Director (Chairperson)

2. Mr. Ravinder Mandhan, Managing Director (Member); and

3. Mr. Deepak Kumar, Whole Time Director (Member)

Sr. No.ParticularsDownload
1 Download
2 Download
3 Download
4 Download
Sr. No.ParticularsDownload
1Determination of Materiality Policy Download
2Preservation of Documents and Archival Policy Download
3Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI Download
4Code of Conduct- Insider Trading Policy Download
5Vigil Mechanism & Whistle Blower Policy Download
6Nomination and Remuneration Policy Download
7RPT Policy Download
8Familarisation Programme for Independent Directors Download
9Board Performance Evaluation Policy Download
10Code of Conduct for Board & Senior Management Download
11Code of Conduct for Independent Directors Download
12Code of Ethics Download
13Materiality Threshold Policy Download
14POSH Download
15DIVIDEND DISTRIBUTION POLICY Download

Annual Reports

Cellcronic
Sr. No.ParticularsDownload
1ANNUAL REPORT 31.03.2025 Download
2ANNUAL REPORT 31.03.2024 Download
3ANNUAL REPORT 31.03.2023 Download
4ANNUAL REPORT 31.03.2022 Download
5ANNUAL REPORT 31.03.2021 Download

Annual Return

Cellcronic
Sr. No.ParticularsDownload
1Form MGT 7A 31.03.2025 Download
2Form MGT 7A 31.03.2024 Download
3Form MGT 7A 31.03.2023 Download
4Form MGT 7A 31.03.2022 Download
5Form MGT 7A 31.03.2021 Download

Annual Reports

Cellcronic
Sr. No.ParticularsDownload
Download
Sr. No.ParticularsDownload
Download
Sr. No.ParticularsDownload
Download
Sr. No.ParticularsDownload

Investor Grievance

NAME: CELLCRONIC TECHNOLOGIES LIMITED (EARLIER KNOWN AS CELLCRONIC TECHNOLOGIES PRIVATE LIMITED

ADDRESS OF REGISTERED OFFICE: SHOP NO. 1, OPP NEWAL POWER HOUSE, PETROL PUMP, S.S. KUNJPURA, KARNAL-132023, HARYANA, INDIA.

CORPORATE IDENTITY NUMBER: U51900HR2019PLC080744

TELEPHONE NUMBER: 9254972951

FAX NUMBER: NA

BUSINESS DETAILS: SMART SOLAR TECHNOLOGY WITH HIGH-PERFORMANCE HYBRID SOLAR INVERTERS AND LIFEPOâ‚„ BATTERIES, AND IN-HOUSE PROTECTION SOLUTIONS ENGINEERED FOR SUPERIOR SAFETY AND LONG-TERM PERFORMANCE.

NAME AND CONTACT DETAILS OF COMPANY SECRETARY & COMPLIANCE OFFICER: PARVEEN KUMAR AND TELEPHONE NO: 9254972951

NAME AND CONTACT DETAILS OF RTA: CAMEO CORPORATE SERVICES LIMITED AND CONTACT – +91-44-40020700/28460390

DETAILS OF INVESTOR GRIEVANCE EMAIL ID OF THE COMPANY: INVESTOR@CELLCRONIC.COM

Sr. No.ParticularsDownload
Sr. No.ParticularsDownload
Sr. No.ParticularsDownload

Shopping cart

0
image/svg+xml

No products in the cart.

Continue Shopping