Board of Directors

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Subhash Sethi

Subhash Sethi

Chairman

Leads the company towards growth with his visionary approach and business acumen. He led the company to foray into energy business with several EPC and BOOT projects in renewable power generation, power transmission, distribution and supply management, coal mining etc.


Sushil Sethi Jain

Sushil Sethi Jain

Non-Executive Director and Vice Chairman

Responsible for the growth of the water and environment business enabling the Group to foray into several BOOT projects in the water, wastewater and sewer rehabilitation; Resides and operates from Delhi.

Abhinandan Sethi

Abhinandan Sethi

Executive Director *

Spearheading Company’s initiatives in corporate decisions, financial planning & policies, business development, project execution & management across all verticals and communicating with the Board of Directors.


Dr. P. S. Rana

P. S. Rana

Independent Director
  • Former Chairman of Housing and Urban Development Corporation (HUDCO)
  • Patron, Institute of Urban Transport and Member Advisory Council of IIT, Delhi
  • B. Tech in Civil from IIT, Delhi and Ph.D. in Transport Engineering and Management from University of Newcastle, UK)
Dinesh Kumar Goyal

Dinesh Kumar Goyal (IAS-Retd.)

Independent Director
  • IAS of 1981 batch of Rajasthan Cadre; Addl. Chief Secretary, Govt. of Rajasthan
  • Ph.D. from Birla Institute of Technology & Science, and M.Sc. from London School of Economics, UK

Pavitra Joshi Singh

Pavitra Joshi Singh

Independent Director
  • Working as Director Human Resource at PepsiCo India and Head of Talent Acquisition - Asia, Middle East and North Africa, recognized as one of corporate India's Fastest Rising Women Leaders
  • MBA (Human Resource) from Pune University

Committee Members

Audit Committee Stakeholders Relationship Committee
  • Mr. Prem Singh Rana - Chairman
  • Mr. Dinesh Kumar Goyal - Member
  • Mrs. Pavitra Joshi Singh - Member
  • Mr. Sushil Kumar Sethi - Member
  • Mr. Prem Singh Rana - Chairman
  • Mr. Dinesh Kumar Goyal - Member
  • Mr. Subhash Chand Sethi - Member
Nomination and Remuneration Committee Corporate Social Responsbility Committee
  • Mr. Prem Singh Rana - Chairman
  • Mr. Dinesh Kumar Goyal - Member
  • Mrs. Pavitra Joshi Singh - Member
  • Mr. Prem Singh Rana - Chairman
  • Mr. Dinesh Kumar Goyal - Member
  • Mr. Subhash Chand Sethi - Member
* Subject to approval