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)
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

T S Sivashankar

T.S. Sivashankar

Independent Director
  • Financial Service professional with 3 decades of experience
  • He was Managing Director, Rohatyn Group and earlier with Citibank with leading roles in Private Equity, Capital Markets, Corporate Finance and Treasury.
  • B.Tech in Electronics Engineering from IIT Madras and MBA from IIM Lucknow.
Charan Singh

Charan Singh

Independent Director
  • Former Executive Director of UCO Bank & Former Chairman of Aryavart Gramin Bank
  • 37 years of rich experience in banking & finance
  • Master of Science (Agri), Certified Associate of Indian Institute of Bankers (CAIIB)

Committee Members

Audit Committee Stakeholders Relationship Committee
  • Mr. Prem Singh Rana - Chairman
  • Mr. Charan Singh - Member
  • Mrs. Pavitra Joshi Singh - Member
  • Mr. Sushil Sethi Jain - Member
  • Mr. T S Shivashankar - Chairman
  • Mrs. Pavitra Joshi Singh - Member
  • Mr. Subhash Sethi - Member
Nomination and Remuneration Committee Corporate Social Responsbility Committee
  • Mrs. Pavitra Joshi Singh - Chairman
  • Mr. Prem Singh Rana - Member
  • Mr. T S Shivashankar - Member
  • Mr. Sushil Sethi Jain - Chairman
  • Mr. Prem Singh Rana - Member
  • Mr. Charan Singh - Member
* Subject to approval