BOARD OF DIRECTORS : Board Composition | Board Committees

Wellesley maintains an optimum combination of Executive, Non-Executive and Independent Directors. The Board consists of Six Directors, out of which 4 are Independent Directors. Wellesley has established 5 different committees in compliance of SEBI (Listing Obligations & Disclosure Requirements ),Regulations 2015.The composition of board and various committees are as under:

Category Name of Directors Managing Director Mr. Gyanendra Prakash Woman Director (Non Executive)(Promoter Category) Mrs. Sadhana Rai Independent Director Mr. Deepak Jalan Independent Director Mr.Vishnu Gopal Rajgarhia Independent Director Mr. Piyush Prakash