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Composition of Board & Various committees of Board of Directors



Composition of Board of Directors
S.No. Name Designation
1 Mr. Lalit Seth Chairman and Managing Director
2 Mr. Rishi Seth Joint Managing Director
3 Mr. Gautam Seth Joint Managing Director
4 Mr. Chandra Prakash Jain Whole Time Director
5 Mr. Vinod Ratan Whole Time Director
6 Mr. Jatinder Singh Sabharwal Independent Director
7 Mrs. Madhu Bala Nath Independent Director
8 Mr. Tarun Sehgal Independent Director
9 Mr. Jainul Haque Independent Director
10 Mr. Virender Kumar Bajaj Independent Director


Committees of Board of Directors
Audit Committee
S. No Name of the director Position  Nature of Directorship
1 Mr. Tarun Sehgal Chairman  Non Executive Independent 
2 Mr. Virender Kumar Bajaj Member  Non Executive Independent 
3 Mr. Jatinder Singh Sabharwal Member  Non Executive Independent 
4 Mr. Gautam Seth Member  Executive
       
Stakeholder's Relationship Committee
S. No Name of the director Position Nature of Directorship
1 Mr. Virender Kumar Bajaj Chairman  Non Executive Independent 
2 Mr. Rishi Seth Member  Executive 
3 Mr. Gautam Seth Member  Executive 
4 Mr. Vinod Ratan Member  Executive
       
Nomination and Remuneration Committee
S. No Name of the director Position Nature of Directorship
1 Mr. Jatinder Singh Sabharwal Chairman  Non Executive Independent 
2 Mr. Tarun Sehgal Member  Non Executive Independent 
3 Mrs. Madhu Bala Nath Member  Non Executive Independent 
       
Corporate Social Responsibility Committee
S. No Name of the director Position Nature of Directorship
1 Mr. Lalit Seth Chairman  Executive 
2 Mr. Rishi Seth Member  Executive 
3 Mrs. Madhu Bala Nath Member  Non Executive Independent 
4 Mr. Jainul Haque Member  Non Executive Independent 

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