Ravinder Mandhan
Managing Director
Ravinder Mandhan has experience of 10 years in the field of engineering, telecommunication and renewable energy sector. He holds a Bachelor of Technology (Electronics and Communication Engineering) & Master of Business Administration. He has been associated with our Company as a Director, since its incorporation on June 6, 2019. He is responsible for overseeing all import-related operations. He looks after the procurement, international shipments, product specification, technical and evaluation of the Company’s business. |
Deepak Mandhan
Whole-Time Director
Deepak Kumar has experience of 06 years in renewable energy and hybrid inverter sector. He holds Bachelor’s Degree in Computer Applications. He has been associated with our Company as the Director since its incorporation on June 6, 2019. He is responsible for management of all the activities pertaining to sales and ensuring smooth with clients. He is responsible for overseeing payment and receivable processes, maintaining records, and ensuring timely collections. He also looks after after – sales services.
Anjali Sheoran
Executive Director
Anjali Sheoran has 2 years experience in digital marketing. She holds Bachelor of Science Degree. She was appointed as a Director in our Company w.e.f. November 22, 2024.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. |
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.
Vinod Kumar
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 8 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 2 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
| Sr. No. | Particulars | Download |
|---|---|---|
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| Sr. No. | Particulars | Download |
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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
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. | Particulars | Download |
|---|---|---|
| 1 | MOA & AOA | Download |
| 2 | CERTIFICATE OF INCORPORATION PRIVATE LIMITED | Download |
| 3 | CERTIFICATE OF INCORPORATION LIMITED | Download |
| 4 | BOARD RESOLUTION FOR FUND RAISING | Download |
| 5 | BR IPO | Download |
| 6 | BR IPO MGT-14 | Download |
| 7 | BR IPO MGT-14 CHALLAN | Download |
| 8 | SR EXPLAINTORY STATEMENT IPO | Download |
| 9 | SR IPO | Download |
| 10 | SR IPO MGT-14 | Download |
| 11 | SR IPO MGT-14 CHALLAN | Download |
| 12 | ANNUAL REPOR_FY 2023 | Download |
| 13 | ANNUAL REPORT_2024 | Download |
| 14 | ANNUAL REPORT_2025 | Download |
| 15 | CONSENT RTA | Download |
| 16 | CONSENT LENDER | Download |
| 18 | CONSENT CFO | Download |
| 19 | CONSENT PEER REVIEWED CS | Download |
| 20 | CONSENT LETTER INDUSTRY | Download |
| 21 | CONSENT PCS | Download |
| 24 | PCS SEARCH REPORT | Download |
| 26 | NON-COMPETE AGREEMENT | Download |
| 27 | ORIGINAL MD AGREEMENT | Download |
| 28 | ADDENDEM MD AGREEMENT | Download |
| 29 | ORIGINAL WTD AGREEMENT | Download |
| 30 | ADDENDEM WTD AGREEMENT | Download |
| 31 | ORIGINAL DIRECTOR AGREEMENT | Download |
| 32 | ADDENDEM AGREEMENT TO THE DIRECTOR | Download |
| 33 | DIRECTOR CONSENT | Download |
| 34 | PROMOTER CONSENT | Download |
| 35 | CS CONSENT | Download |
| 36 | ARCHITECT CONSENT & CERTIFICATE | Download |
| Sr. No. | Particulars | Download |
|---|---|---|
| Sr. No. | Particulars | Download |
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| Sr. No. | Particulars | Download |
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Group Companies
Sunfleex
Download Annual Report