Halix Bharat Limited is governed by a Board that combines promoter vision, executive depth, technical expertise and independent oversight — structured for the long-term.
Chairperson & Managing Director (Promoter)
A first-generation entrepreneur and the visionary behind Halix Bharat Limited. Ms. Stena Shah founded Halix with the conviction that India’s energy transition must be vertically integrated — from cell manufacturing to the last kilometre of the national highway. She leads overall strategy, national and international partnerships, and capital mobilisation for the Group.
Whole-time Director (Promoter)
A management professional, business strategist and policy advocate, Mrs. Yakshni Shah manages the Group’s government relations, regulatory compliance framework and ESG strategy. She chairs the Audit Committee and works with Manee Foundation — the Group’s community development arm.
Whole-time Director & CFO (Promoter)
A management professional with a background in finance, capital markets and corporate strategy, Ms. Marjaan Shah oversees the Group’s treasury, financial planning and investor relations, and leads the capital plan and the roadmap toward a BSE + NSE main board listing. She chairs the CSR Committee.
Non-Executive Director
Provides strategic oversight and mentorship to the promoter group, drawing on long-standing experience in business operations and stakeholder management.
Non-Executive Director
Brings industry perspective and network support to the Board, contributing to business development and inter-group coordination.
Non-Executive Director
Supports the Board in market intelligence, commercial partnerships and regional stakeholder relations across key geographies.
Executive Director – Operations
Leads end-to-end operations of the swap and charging network — uptime, supply chain, and station commissioning.
Executive Director – Manufacturing
Oversees battery pack assembly, quality systems and EHS at the planned Halix manufacturing facilities.
Executive Director – Network Expansion
Drives geographic rollout, FOCO partner onboarding and franchise operations across India.
Our Technical Directors own the technology stack end-to-end — from Li-ion chemistry to grid-tie power electronics.
Technical Director – Battery Systems
Battery R&D lead. Li-ion/LFP cell chemistry, pack architecture and BMS algorithm development.
Technical Director – Power Electronics
Inverter design, DC-DC converters and grid-tie systems. Leads charger hardware and power conversion.
Technical Director – EV Charging Infrastructure
EV charging standards (BIS, IEC, CHAdeMO, CCS2). Grid connection and fast-charge station commissioning.
Our Independent Directors bring governance depth, financial rigour and infrastructure experience — and hold no management role within the Group.
Independent Director
Member, Audit Committee
Corporate governance and regulatory affairs professional with extensive board-level experience in the energy and infrastructure sectors.
Independent Director
Member, NRC
Infrastructure and project finance expert. Brings experience in large-scale energy project structuring and public-private partnerships.
Independent Director
Member, Audit Committee
Chartered Accountant with 20+ years in statutory audit, risk management and governance. Serves on the Audit Committee of Halix Bharat Limited and provides independent oversight of financial reporting.
Four Directors cover every zone of India — from the Gangetic plain to the southern coast, from the western economic corridor to the eastern logistics frontier.
Director BD – South India & International
Leads BD for Karnataka, Kerala, Tamil Nadu, Andhra Pradesh, Telangana and international markets.
Director BD – North & Central India
Leads BD for Uttar Pradesh, Delhi NCR, Haryana, Punjab, Himachal Pradesh, Madhya Pradesh, Rajasthan.
Director BD – West India
From a technical background. Leads BD for Maharashtra, Goa and Gujarat — core markets for Phase 1 rollout — bringing a working knowledge of batteries, charging and site engineering to fleet and partner conversations.
Director BD – East India & Logistics
Leads BD for West Bengal, Odisha, Bihar, Jharkhand and North-East India, with a focus on logistics fleet electrification.
Standing committees ensure accountability in audit, governance, nominations and social responsibility — each chaired by a qualified independent or promoter director.
Chairperson
Mrs. Yakshni Shah
Members
Dr. Asha Kalantri
Rohit Patel
Marjaan Shah
Oversees financial reporting, internal audit, risk management and statutory compliance. Meets quarterly and as required.
Chairperson
Vishwajeet Nagare
Members
Ms. Stena Shah
Rohit Patel
Reviews board composition, senior appointments, remuneration policy and succession planning.
Chairperson
Ms. Marjaan Shah
Members
Chhabu Nagare
Amal Krishnapillai
Governs the CSR mandate and the Group’s work with Manee Foundation, including Shakti Swap and rural energy access programmes.
Statutory auditors of Halix Bharat Limited. Responsible for annual audit, tax compliance and financial certification under the Companies Act, 2013.
Provides secretarial audit, ROC filings, board meeting compliance, statutory registers and secretarial certification under the Companies Act, 2013.
Retained legal counsel for commercial contracts, regulatory submissions, IP protection, FEMA compliance and litigation advisory.
Halix Bharat Limited is incorporated under the Companies Act, 2013 and conducts its Board and committee operations in full compliance with applicable statutory requirements. The Company’s governance framework is designed to be SEBI LODR (Listing Obligations and Disclosure Requirements) ready, in anticipation of our planned listing on BSE and NSE.
The Board is structured with a majority of independent oversight across committees, annual performance evaluation of directors, and rigorous related-party transaction policies. We publish Board composition, committee memberships and statutory disclosures on an ongoing basis. We believe transparency is a competitive advantage.