Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	GHANSHYAM SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SANJIV KUMAR SINGH (MR.)

3.	SHAKIL ALAM (MR.)
4.	RABINDRA PRASAD GUPTA (MR.)
5.	HEMLATA VERMA (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
SHAKEEL AHMED (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.47	46.78	29.42
KAILASH DHAR DIWAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	69.61	54.53	54.70	37.41	45.09	36.68	38.96	34.44
GHANSHYAM SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 SEP 2021	52.02	4.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	N.A.	N.A.	44.31	66.45	41.07	34.44	2.34	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SHUKLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 JUL 2018	84.91	81.58	61.40	50.84	48.07	21.92	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUPAM ANAND (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	05 AUG 2009	N.A.	N.A.	N.A.	N.A.	10.55	59.01	48.07	40.51	48.79	34.63	40.45	36.04	37.29	26.70
SUKHEN KUMAR BANDYOPADHYAY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 JUL 2018	N.A.	N.A.	32.19	53.56	52.41	32.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR BHATTACHARYA (MR.)	DIRECTOR-MINING, EXECUTIVE DIRECTOR	15 SEP 2015	N.A.	N.A.	N.A.	N.A.	93.70	49.03	38.38	34.36	16.34	N.A.	N.A.	N.A.	N.A.	N.A.
AVIJIT GHOSH (MR.)	DIRECTOR-MINING, EXECUTIVE DIRECTOR	01 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.12	35.47	31.61	34.70	16.41
NARESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	04 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
SUBHENDRA NANDA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.31	34.23	26.93	N.A.	N.A.	N.A.
SANJAY PANJIYAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	31 JUL 2021	65.37	53.31	32.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.K.SABERWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.88	19.36	2.43
SANJIV KUMAR SINGH (MR.)	DIRECTOR-MINING & OPERATIONS, EXECUTIVE DIRECTOR	26 MAR 2022	60.83	57.14	0.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUDEY SRINIVAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	19 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	17 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
VENUGOPAL RAO VENKATA VARANASI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	10 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.42	36.72	39.18	30.85	15.50	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
SHAKIL ALAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 AUG 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAKTI KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90
MICHAEL JOHN BASTIAN (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40
AVINASH JANARDAN BHIDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2021	4.05	4.95	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALWINDER SINGH CANTH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2019	N.A.	1.80	6.35	4.05	1.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP RAJ SINGH CHAUDHARY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.80	1.65	0.30	1.90	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
UPENDRA DUTTA CHOUBEY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.20	1.00	0.45	N.A.	N.A.	N.A.
NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR DHAWAN (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2019	N.A.	2.00	6.55	4.45	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAAJNISH GOSSAIN (MAJ.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.35	1.45	0.65
RABINDRA PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 2024	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTIKAM HAZARIKA (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90
SIMANTINI JENA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	1.50	3.75	1.70	1.60	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN PRAKASH JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.35	1.00	0.00	N.A.
THIRUMALAI CUNNAVAKKAM ANANTHAN KALYANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEESH KUMAR KAPOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	1.20	0.85	0.00	N.A.
MUKESH KHARE (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.55
ARUN KUMAR (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80
HEMANT MEHTANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.10	3.45	1.60	1.90	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANIL KUMAR NAYAK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJITA BAJPAI PANDE (MS.)	NON-EXECUTIVE DIRECTOR	21 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NIRANJAN PANT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	1.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
BIPUL PATHAK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANNADEVARA GURUNADHA KRISHNA PRASAD (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2021	4.90	4.20	1.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ARVIND SAHAY (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.55	0.60	0.75	0.00	N.A.
APURBA KUMAR SARMAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.45	1.60	0.50
BULBUL SEN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.00	0.80	0.00	N.A.	N.A.
SUBHASH SHARMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUL 2018	N.A.	N.A.	3.25	4.65	2.85	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.40	1.20	0.55	N.A.	N.A.	N.A.
NIRANJAN KUMAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JAN 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRA KUMAR SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.30	0.75	N.A.	N.A.	N.A.
RASAPPAN KALYANA SUNDARAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2019	N.A.	1.60	6.95	4.85	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMLATA VERMA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAR 2022	5.30	4.55	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 AUG 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SANJAY PANJIYAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	31-JUL-2021	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJEEV VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2020	13-MAR-2024	NOMINATION ENDED
3.	ARUN KUMAR SHUKLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-JUL-2018	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUKHEN KUMAR BANDYOPADHYAY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-JUL-2018	13-SEP-2021	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
5.	ALOK CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUN-2018	06-AUG-2021	NOMINATION ENDED
6.	SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2020	07-AUG-2020	NOMINATION WITHDRAWN
7.	SANTOSH SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2016	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SANJAY KUMAR BHATTACHARYA (MR.)	DIRECTOR-MINING, EXECUTIVE DIRECTOR	NO	15-SEP-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RESIGNED (NO REASON STATED)
9.	NIRANJAN KUMAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2017	14-OCT-2019	NOMINATION ENDED
10.	ANUPAM ANAND (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	05-AUG-2009 Click here to view subsequent re-appointment/cessation dates	11-APR-2019	SUSPENDED/TERMINATED/SUPERCEDED
11.	ANIL KUMAR NAYAK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-MAR-2018	22-JUN-2018	NOMINATION ENDED
12.	BIPUL PATHAK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-FEB-2018	27-MAR-2018	NOMINATION ENDED
13.	SUBHASH CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2016	16-FEB-2018	NOMINATION ENDED
14.	KAILASH DHAR DIWAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-SEP-2007	31-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	VENUGOPAL RAO VENKATA VARANASI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	10-SEP-2013	05-JUL-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
16.	THIRUMALAI CUNNAVAKKAM ANANTHAN KALYANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2016	07-DEC-2016	NOMINATION WITHDRAWN
17.	NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2015	20-OCT-2016	NOMINATION ENDED
18.	SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2013	21-JUL-2016	NOMINATION WITHDRAWN
19.	SUBHENDRA NANDA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	06-MAY-2013	01-FEB-2016	RESIGNED (NO REASON STATED)
20.	ARUN KUMAR (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2013	04-AUG-2015	NOMINATION ENDED
21.	AVIJIT GHOSH (MR.)	DIRECTOR-MINING, EXECUTIVE DIRECTOR	NO	01-JUN-2010	31-DEC-2014
22.	ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	17-JAN-2011	30-APR-2013	NOMINATION ENDED
23.	K.K.SABERWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2011	25-FEB-2013	RESIGNED (NO REASON STATED)
24.	NARESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	04-DEC-2012	28-JAN-2013	NOMINATION ENDED
25.	GUDEY SRINIVAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	19-OCT-2010	04-DEC-2012	NOMINATION ENDED
26.	SHAKEEL AHMED (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-OCT-2009	31-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ROMESH CHAND SINGLA (MR.)			18-FEB-2009	31-DEC-2009
28.	MANABENDU SAMAJPATI (MR.)			27-SEP-2004	21-OCT-2009
29.	DINABANDHU SATAPATHY (MR.)			07-NOV-2005	31-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SATISH CHANDRA GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2005	31-JUL-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
31.	ANNADEVARA GURUNADHA KRISHNA PRASAD (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2021	02-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	AVINASH JANARDAN BHIDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2021	02-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	PAWAN KUMAR DHAWAN (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUL-2019	21-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	BALWINDER SINGH CANTH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUL-2019	21-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RASAPPAN KALYANA SUNDARAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUL-2019	21-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SUBHASH SHARMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-JUL-2018	17-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	DILEEP RAJ SINGH CHAUDHARY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SIMANTINI JENA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	HEMANT MEHTANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	SUSPENDED/TERMINATED/SUPERCEDED
40.	NIRANJAN PANT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015	21-APR-2018	RESIGNED (NO REASON STATED)
41.	ASHOK KUMAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-OCT-2013	21-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	UPENDRA DUTTA CHOUBEY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-OCT-2013	21-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	BULBUL SEN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-MAR-2013	18-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	VIRENDRA KUMAR SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-OCT-2013	13-APR-2015	RESIGNED (NO REASON STATED)
45.	ARVIND SAHAY (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-FEB-2012	06-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	GYAN PRAKASH JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-FEB-2012	06-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	PUNEESH KUMAR KAPOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-FEB-2012	06-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	APURBA KUMAR SARMAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-SEP-2010	22-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	RAAJNISH GOSSAIN (MAJ.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-SEP-2010	22-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	SANJIV KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2007	17-JAN-2011
51.	SHANTIKAM HAZARIKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	06-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	06-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	MICHAEL JOHN BASTIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	06-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	MUKESH KHARE (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	06-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SAKTI KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	06-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	AJITA BAJPAI PANDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2005	19-OCT-2010	RESIGNED (NO REASON STATED)
57.	MANI KRISHNA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	05-AUG-2009	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GHANSHYAM SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	10	9	90.00
ARUN KUMAR SHUKLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SANJAY PANJIYAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	10	9	90.00
SANJIV KUMAR SINGH (MR.)	DIRECTOR-MINING & OPERATIONS, EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHAKIL ALAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
AVINASH JANARDAN BHIDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
RABINDRA PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
ANNADEVARA GURUNADHA KRISHNA PRASAD (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
HEMLATA VERMA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SANJEEV VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GHANSHYAM SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
2.	SANJIV KUMAR SINGH (MR.)	COMMODITIES FINANCE
3.	SHAKIL ALAM (MR.)	COMMODITIES ECONOMICS FINANCE PUBLIC POLICY
4.	RABINDRA PRASAD GUPTA (MR.)	HUMAN RESOURCES RESEARCH & DEVELOPMENT
5.	HEMLATA VERMA (MS.)	CORPORATE SOCIAL RESPONSIBILITY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

HINDUSTAN COPPER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

HINDUSTAN COPPER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24