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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