BOARD OF DIRECTORS : Board Composition | Board Committees

Wellesley maintains an optimum combination of Executive, Non-Executive and Independent Directors. The Board consists of Seven Directors, out of which 1 is Managing Director, 3 are Independent Directors, One Women Director & Other are additional 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.Prithvi Raj Singh Independent Director Mr.Pramod Bhatnagar Independent Director Mr.Dileep Kumar Independent Director Mr.Saurabh Kedia Women Director Non Executive Non Independent Director Ms.Leela Bisht Non Executive Non Independent Director Mr.Amit Rai Chairperson-Non Executive Non Independent Director Mr.Gagan Oberoi