Ravinder Mandhan
Managing Director
Ravinder Mandhan has 10+ years of experience in the field of renewable energy and hybrid inverter sector. He holds a Bachelor’s Degree in Technology (Electronics and Communications Engineering) and a Master’s degree in Business Administration. 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.
Deepak Mandhan
Whole-Time Director
Deepak Kumar has 10+ year of experience in the field of renewable energy and hybrid inverter sector. He holds a Bachelor’s Degree in Computer Applications. He plays a key technical role in managing smart solar technology with high-performance hybrid Solar inverters and LiFePO₄ batteries.
Anjali Sheoran
Executive Director
Anjali Sheoran is a digital marketing professional with 2+ years of experience. She specializes in creating and executing effective online marketing strategies to drive growth and engagement.
Renu Kaur
Independent Director
Renu Kaur holds Bachelor’s Degree in Commerce from Devi Ahilya Vishwa vidyalaya, Indore. She is an Associate Member of the Institute of Company Secretaries of India and she has an experience of 5 years in corporate governance, legal compliance and regulatory affairs.
Ankur Sharma
Independent Director
Ankur Sharma holds a bachelor’s degree in Commerce from Dr. Bhimrao Ambedkar University, Agra and a Bachelor’s Degree in Law from Dr. Bhimrao Ambedkar University, Agra. He is an Associate Member of Institute of Company Secretaries of India and a Practising Company Secretary. He has an overall experience of 10 years in compliance under various corporate laws, SEBI matters, NCLT matters and other compliance and consultancy services.
Ankur Sharma
Independent Director
Vinod Kumar holds a Bachelor’s Degree in Commerce from Kurukshetra University. He is an Associate Member of the Institute of Company Secretaries of India. He holds an experience of 4 years in Compliance and Secretarial work.
Ravinder Mandhan - Managing Director
Deepak Kumar - Whole-Time Director
Anjali Sheoran - Executive Directors
Renu Kaur - Independent Directors
Ankur Sharma - Independent Directors
Vinod Kumar - Independent Directors
Vinod Kumar holds a Bachelor’s Degree in Commerce from Kurukshetra University. He is an Associate Member of the Institute of Company Secretaries of India. He holds an experience of 4 years in Compliance and Secretarial work.
CA Yogesh Butta
CFO
CA Yogesh Butta holds a Bachelor’s Degree from Kurukshetra University. He is an Associate Member of the Institute of Chartered Accountants of India. He has around 7 years of experience in Audit, Assurance, Taxation and Compliance related work.
CS Parveen Kumar
Company Secretary
Parveen Kumar holds a Bachelor’s Degree from Kurukshetra University. He is an Associate Member of the Institute of Company Secretaries of India. He has over 6 years of experience in corporate governance, secretarial and regulatory compliances under the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other corporate and allied laws.
CA Yogesh Butta - Chief Financial Officer
CS Parveen Kumar - Company Secretary
Sonu
Technical Manager
Sonu is the Technical Manager of Company. He holds Bachelor’s Degree in B-Tec in Electronics & Communication from Kurukshetra University and three years diploma in Electronics & Communication from Govt Poly. Ambala City. He has over 9 years of experience as Engineer in Electronics & Communication fields.
Aastha
HR Manager
Aastha is the HR manager of company. She holds Bachelor’s Degree in B-Com from Kurukshetra University. She has over 3 years of experience in the human resource management and managed clients call, resolved queries and direct requests to relevant departments and maintained accurate records and customer information.
Sonu - Technical Manager
Aastha - HR manager
- Composition of the Audit Committee:
1. Mr. Ankur Sharma, Independent Director (Chairperson)
2. Mr. Vinod Kumar, Independent Director (Member)
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)
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)
3. Mr. Deepak Kumar, Whole Time Director (Member)
| Sr. No. | Particulars | Download |
|---|---|---|
| 1 | Determination of Materiality Policy |  Download |
| 2 | Preservation of Documents and Archival Policy | Download |
| 3 | Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI | Download |
| 4 | Code of Conduct- Insider Trading Policy | Download |
| 5 | Vigil Mechanism & Whistle Blower Policy | Download |
| 6 | Nomination and Remuneration Policy | Download |
| 7 | RPT Policy | Download |
| 8 | Familarisation Programme for Independent Directors | Download |
| 9 | Board Performance Evaluation Policy | Download |
| 10 | Code of Conduct for Board & Senior Management | Download |
| 11 | Code of Conduct for Independent Directors | Download |
| 12 | Code of Ethics | Download |
| 13 | Materiality Threshold Policy | Download |
| 14 | POSH | Download |
| 15 | DIVIDEND DISTRIBUTION POLICY | Download |
Annual Reports
Cellcronic
Sunflix
Annual Reports
Cellcronic
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| 1 | Industry Report | Download |
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 LIFEPO₄ 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
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