Corporate Governance

Deepak Kumar Seth
Deepak Kumar Seth

Chairman

Pulkit Seth
Pulkit Seth

Vice Chairman

Shifalli Seth
Shifalli Seth

Non - Executive Director

Pallab Banerjee
Pallab Banerjee

Managing Director

Abhishek Goyal
Abhishek Goyal

Independent Director

Madhulika Bhupatkar
Madhulika Bhupatkar

Independent Director

Neha Khanna
Neha Khanna

Independent Director

Shailesh Kumar
Shailesh Kumar

Executive Director

Mr. Deepak Kumar
Mr. Deepak Kumar

Executive Director

Dr. Rajiv Kumar
Dr. Rajiv Kumar

Non-Executive, Independent Director

Mr. Sanjay Kapoor
Mr. Sanjay Kapoor

Non-Executive, Independent Director

Mr. Ashwini Agarwal
Mr. Ashwini Agarwal

Non-Executive, Independent Director

Pallab Banerjee
Pallab Banerjee

Managing Director

Ratna Singh
Ratna Singh

Group CHRO

Sanjay Gandhi
Sanjay Gandhi

Group CFO

Annual Returns


Financial Year Annual Returns
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017

Related Party Disclosures


As On Disclosure of Related Party Transactions
15th May 2023
8th June 2022
31st March 2021
30th September 2020
31st March 2020
30th September 2019
31st March 2019

Corporate Governance Report


Financial Year Q1 Q2 Q3 Q4
2023-2024 corporate governance corporate governance
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011

Scheme of Arrangement