BOARD OF DIRECTORS : Board Composition | Board Committees

Board Composition

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
Non-Executive Director
Mr. Manoj Gupta
Independent Director
Mr. Deepak Jalan
Independent Director
Mr.Vishnu Gopal Rajgarhia
Independent Director
Mr. Piyush Prakash
Independent Director
Mrs.Kirti Gupta