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

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.

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

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

Arundhuti Dhar

Independent Director

A Business Leader with diverse experience in HR, Banking, Finance, Trade, Infrastructure and Property Management with sound knowledge of EPC sector.
She has held key positions in American Express Bank, HDFC Bank and IL&FS Property Management Ltd.
A St. Xavier’s College alumnus, she is on the board of Eveready Industries as an Independent Director and also having her own business in Property and Title audits along with impactful work for empowerment of the underprivileged.

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.

Committee Members
Audit Committee	Stakeholders Relationship Committee
Mr. Prem Singh Rana - Chairman Mrs. Pavitra Joshi Singh - Member Mr. Sushil Sethi Jain - Member Mr. T S Shivashankar - Member Ms. Arundhuti Dhar - 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

Board of Directors

Subhash Sethi

Chairman

Sushil Sethi Jain

Non-Executive Director and Vice Chairman

P. S. Rana

Independent Director

Pavitra Joshi Singh

Independent Director

Arundhuti Dhar

Independent Director

T.S. Sivashankar

Independent Director

Committee Members