AYKA Corporate Headquarters & Governance

Board of Directors

Steered by visionary engineering pioneers and industrial leaders, governing AYKA Group towards sustainable expansion, CPRI-certified precision manufacturing, and national self-reliance.

15+ YEARSIndustry Leadership
₹500+ CRProject Pipeline
18+ STATESPan-India Footprint
100%Statutory Governance
EXECUTIVE BOARD PROFILES

Visionary Leadership & Stewardship

Mr. Ramiz Raza
AYKA CEO
EXECUTIVE LEADERSHIPBOARD MEMBER

Mr. Ramiz Raza

Managing Director & CEO

Strategic Infrastructure & Turnkey EPC

“Empowering India’s industrial backbone through sustainable engineering, precision power automation, and uncompromised execution excellence.”

A visionary leader with profound expertise in electrical engineering and corporate strategy, Mr. Ramiz Raza steers AYKA Group’s global expansion, multi-crore EPC execution, and advanced R&D. Under his stewardship, AYKA has grown into a diversified engineering powerhouse.

Strategic Governance Portfolios:
Turnkey EPC & 100MW+ Solar Grid Interconnects
Industry 4.0 Automated Manufacturing Complex
Defense Engineering & Extra-High-Voltage (400kV) Expansion
Long-Term ESG & Clean Energy Decarbonization Strategy
15+ YrsStrategic Leadership
1,200+Projects Delivered
100MW+Grid Synced
Governance ProfileChairman's Message
AIDIRECTOR
BOARD GOVERNANCEBOARD MEMBER

Mr. Aminul Islam

Director (Operations & Quality)

Industrial Excellence & Nationwide Supply Chain

“Operational discipline, rigorous zero-defect ISO/CPRI quality control, and on-time nationwide delivery define our manufacturing ethos.”

Distinguished Director bringing extensive strategic leadership and operational brilliance across major infrastructure initiatives. Mr. Aminul Islam oversees manufacturing operations at Murshidabad and ensures zero-defect, CPRI-certified project delivery nationwide.

Strategic Governance Portfolios:
85,000 Sq Ft Precision Manufacturing Plant Oversight
Pan-India Supply Chain Logistics Across 18+ States
Triple ISO (9001/14001/45001) & CPRI Audit Governance
Zero-Accident Safety & Environmental Compliance
85k Sq FtPlant Capacity Audited
18+ StatesStates Deployed
5+ Yrs Zero-IncidentSafety Record
Governance ProfileActive Executive Oversight

Board Standing Committees

Structured oversight mechanisms ensuring statutory compliance, zero-compromise safety, and sustainable innovation.

STATUTORY AUDIT

Audit & Statutory Compliance Committee

Ensures rigorous financial integrity, statutory transparency, and compliance with statutory regulatory standards across all regional jurisdictions.

COMMITTEE-01ACTIVE
ISO 45001 & 14001

Safety, Health & Environment (QHSE) Committee

Enforces stage-gate occupational safety protocols, zero liquid discharge environmental policies, and strict zero-accident mandates.

COMMITTEE-02ACTIVE
R&D & AUTOMATION

Strategy & Technological Innovation Committee

Directs capital allocation towards Industry 4.0 automation, CNC laser fabrication lines, and utility-scale solar EPC microgrids.

COMMITTEE-03ACTIVE
ESG & ETHICS

Stakeholder Value & ESG Governance Committee

Promotes ethical corporate governance, sustainable procurement, and transparent stakeholder engagement benchmarks.

COMMITTEE-04ACTIVE

Ethical Governance & Sustainable Value

AYKA's Board is dedicated to upholding the highest standards of transparency, stakeholder trust, and occupational safety while driving India's clean energy and defense infrastructure forward.

Zero Tolerance QHSE Mandate5+ years uncompromised zero-accident record enforced across all facilities.
CPRI & Statutory Compliance100% type-tested electrical panels and SLDC grid telemetry compliance.
Make in India Decarbonization85,000 sq ft manufacturing complex advancing domestic self-reliance.
Transparent Stakeholder ReportingRigorous internal audit and statutory compliance framework.