Ms. Anjali Seth (born on 25th October, 1958) is an Independent Director of the Company since 10th June, 2016. She holds a bachelor’s degree in laws from University of Delhi and a Bachelor’s Degree in Arts (Honours) from Meerut University.
She is a Chairperson of the Nomination and Remuneration Committee as well as the Stakeholders’ Relationship Committee and a Member of the Audit Committee of the Board of Directors of the Company.
Ms. Seth is an eminent professional lawyer with more than four decades of experience. She has advised and provided consultancy services to top banks and financial institutions on M&As, PE investments and other legal matters. She has worked with International Finance Corporation and gained global experience in project financing, client negotiations, liaisoning with the Ministry of Finance, Reserve Bank of India and other statutory and regulatory authorities, interface with external solicitors and counsels, interaction with Head Quarters on World Bank Group specific legal framework and advising on local laws and regulations. Ms. Seth has also worked in UAE with the largest realty company, Emmar Properties, and was also involved in framing some of the new laws and consulting with lawyers of other jurisdiction for setting new legislations on International Project Financing. During her stint in ANZ Grindlays Bank, she set-up its in-house legal department and handled legal issues of banks for its India operation.
Directorship held in other body corporates as on 30th September, 2025:
| Sr. no. | Name of the Entities |
|---|---|
| 1. | Kalpataru Limited |
| 2. | Centrum Housing Finance Limited |
| 3. | Centrum Capital Limited |
| 4. | Nirlon Limited |
| 5. | Kalpataru Properties Private Limited |
| 6. | Kalpataru Retail Ventures Private Limited |
| 7. | Kalpataru Gardens Private Limited |
| 8. | Assets Care & Reconstruction Enterprise Limited |
