Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY LOHIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	JAGDISH ARORA (MR.)
3.	RAMESH CHANDRA JOSHI (MR.)
4.	SADASHIV SAMANTARAY (MR.)
5.	PANKAJ KUMAR SHARMA (MR.)

6.	SANJAY RAMANLAL PATEL (MR.)

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 & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SHARE TRANSFER COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	TECHNOLOGY 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	2009-10
TAPAN KUMAR CHAND (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 JUL 2015	N.A.	N.A.	N.A.	N.A.	95.24	0.00	46.73	45.60	23.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANSUMAN DAS (DR.(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.	15.89	35.44	49.85	40.02	29.90	31.93	12.57
SANJAY LOHIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, EXECUTIVE DIRECTOR	09 NOV 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.	N.A.
SRIDHAR PATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 2018	82.59	84.97	76.19	48.79	49.22	26.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTARANJAN PRADHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 DEC 2004	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.	N.A.	31.23
ABHAY KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.17	14.56	22.51	14.96
JAGDISH ARORA (MR.)	DIRECTOR-PROJECTS, TECHNICAL & HUMAN RESOURCES, EXECUTIVE DIRECTOR	11 OCT 2023	32.36	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.	N.A.
BAJRANG LAL BAGRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.41	46.91	35.76	33.57	36.58
VENKATESAN BALASUBRAMANYAM (MR.)	DIRECTOR-FINANCE & PRODUCTION, EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	N.A.	92.24	78.47	0.00	51.31	38.47	46.60	7.13	N.A.	N.A.	N.A.	N.A.	N.A.
BIJAY KUMAR DAS (MR.)	DIRECTOR-COMMERCIAL & PRODUCTION, EXECUTIVE DIRECTOR	01 DEC 2020	N.A.	**	77.38	16.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	04 FEB 2022	80.79	75.43	8.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHANSU SEKHAR MAHAPATRA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.52	43.60	35.13	15.80	N.A.	N.A.
RADHASHYAM MAHAPATRO (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 JAN 2020	78.90	**	59.08	47.58	11.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALYAN KUMAR MALLICK (MR.)		28 JAN 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.	N.A.	20.70
MANASA PRASAD MISHRA (MR.)	DIRECTOR-FINANCE, PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	01 NOV 2020	89.85	85.97	64.76	30.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR MISHRA (MR.)	DIRECTOR-COMMERCIAL & FINANCE, EXECUTIVE DIRECTOR	23 APR 2018	N.A.	N.A.	N.A.	103.38	45.47	36.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIHAR RANJAN MOHANTY (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR	01 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	56.32	41.55	45.02	39.21	38.92	4.65	N.A.	N.A.
SOMA MONDAL (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	11 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	44.90	50.30	36.93	1.55	N.A.	N.A.	N.A.	N.A.
PRASANT KUMAR PADHI (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR	03 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.48	31.87	15.12
SYAMA CHARAN PADHY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	20 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.77	40.06	29.04	27.47	6.26	N.A.	N.A.	N.A.
PRASANT KUMAR ROUTRAY (MR.)		30 OCT 2006	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.	N.A.	16.70
SANJIB KUMAR ROY (MR.)	DIRECTOR-PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	03 FEB 2017	N.A.	N.A.	N.A.	71.11	66.28	47.56	56.13	5.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRUSHNA CHANDRA SAMAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	03 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	53.45	41.06	48.26	34.11	6.80	N.A.	N.A.	N.A.	N.A.
SADASHIV SAMANTARAY (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	22 MAR 2022	89.97	90.92	1.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SHARMA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	01 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.90	32.24	24.46
PANKAJ KUMAR SHARMA (MR.)	DIRECTOR-PRODUCTION, PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	01 FEB 2023	58.93	9.82	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.
BASANT KUMAR THAKUR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	04 JUL 2016	N.A.	N.A.	N.A.	N.A.	100.07	44.97	43.59	24.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOY VARGHESE (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	01 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.56	33.07	31.60	33.56

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	2009-10
DAMODAR ACHARYA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2015	N.A.	N.A.	N.A.	N.A.	5.63	4.40	4.80	3.60	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM HIRALAL AMIN (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	2.00	1.60	1.00	N.A.	N.A.
SANJIV BATRA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	2.00	1.80	1.40	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.	N.A.
YETO PESING CHILLIO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 NOV 2021	4.95	5.65	1.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEENA KUMARI DERMAL (DR.(MS.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2022	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.	N.A.
NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 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.	N.A.
MADHUKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	1.40	1.40	0.80	N.A.	N.A.
VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	21 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	3.40	3.00	0.00	N.A.
RAVI NATH JHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 NOV 2021	5.22	7.65	0.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN PRAKASH JOSHI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.60	3.00	2.00	N.A.	N.A.
UPENDRA CHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJU SATYANARAYANA KANUMURI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 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.	1.00	1.20
SURENDRA SINGH KHURANA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.60	1.60	1.80	N.A.	N.A.
RAJESWARA RAO KOLANUPAKA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 FEB 2018	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.	N.A.	N.A.
ARUN KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 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.	N.A.
GAURI KUMAR (MS.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
GEORGE KURIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	6.03	5.65	1.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPANKAR MAHANTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2015	N.A.	N.A.	N.A.	N.A.	4.95	6.25	5.20	5.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	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.
SUDHANSU BHUSHAN MISHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 APR 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.	0.10	1.40	2.00
NALINI RANJAN MOHANTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 APR 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.	4.65	2.40	1.90
JYOTI MUKHOPADHYAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 APR 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.	0.10	1.70	1.90
AJAY NARANG (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 NOV 2021	8.19	10.40	1.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
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.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVAT KESHARI NAYAK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2015	N.A.	N.A.	N.A.	N.A.	4.72	5.30	4.80	4.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDEEP KUMAR NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2010	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	0.00	0.00
SANJAY RAMANLAL PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAR 2022	7.38	6.15	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.
SAMAY RAM (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 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.	0.10	2.40	2.30
BASAVAPATNA RAMAIAH RAMAKRISHNA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 NOV 2021	7.65	8.75	1.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUNADITYA SAHAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 SEP 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.	1.00	1.20
MAHESWAR BHIMA SAHU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2015	N.A.	N.A.	N.A.	N.A.	5.17	4.50	3.20	2.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SANKARARAMAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2015	N.A.	N.A.	N.A.	N.A.	5.85	5.55	4.20	3.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
QAISER SHAMIM (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	3.60	2.60	1.40	N.A.	N.A.	N.A.
NAGENDRA NATH SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	2.17	4.32	3.85	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAFULLA CHANDRA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	3.40	2.90	0.10	N.A.
RAJ KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 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.	0.00	1.00	1.20
SHATORUPA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	6.84	7.90	0.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRANJAN KUMAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2014	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.	N.A.	N.A.
SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 2020	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.	N.A.	N.A.
ACHLA SINHA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	2.40	4.77	2.95	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN GHAI SINHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 FEB 2017	N.A.	N.A.	N.A.	N.A.	4.72	4.00	3.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRINIVASRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 SEP 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.	0.90	1.00
RANGACHARI SRIDHARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 AUG 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.	N.A.
SANJAY KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 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	N.A.
VIJAY KUMAR SUBRAHMANYAM (MR.)	NON-EXECUTIVE DIRECTOR	23 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.	0.00	0.00
VINOD KUMAR THAKRAL (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2004	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.	N.A.	0.00
DUSHYANT UPADHYAY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	6.84	8.15	0.94	N.A.	N.A.	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.

**Data presently under compilation

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.	SRIDHAR PATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2018 Click here to view subsequent re-appointment/cessation dates	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	VEENA KUMARI DERMAL (DR.(MS.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2022	15-AUG-2024	NOMINATION ENDED
3.	RADHASHYAM MAHAPATRO (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-JAN-2020	13-MAR-2024	SUSPENDED/TERMINATED/SUPERCEDED
4.	MANASA PRASAD MISHRA (MR.)	DIRECTOR-FINANCE, PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2020	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	BIJAY KUMAR DAS (MR.)	DIRECTOR-COMMERCIAL & PRODUCTION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-DEC-2020	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2020	20-JAN-2022	NOMINATION ENDED
7.	PRADIP KUMAR MISHRA (MR.)	DIRECTOR-COMMERCIAL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-APR-2018	01-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	VENKATESAN BALASUBRAMANYAM (MR.)	DIRECTOR-FINANCE & PRODUCTION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-2015	30-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	UPENDRA CHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2020	09-NOV-2020	NOMINATION ENDED
10.	SANJIB KUMAR ROY (MR.)	DIRECTOR-PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	NO	03-FEB-2017	31-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ACHLA SINHA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2017	07-SEP-2020	NOMINATION ENDED
12.	NAGENDRA NATH SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2017	05-SEP-2020	NOMINATION ENDED
13.	RAJESWARA RAO KOLANUPAKA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2018	05-AUG-2020	NOMINATION ENDED
14.	ANIL KUMAR NAYAK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-MAR-2018	05-AUG-2020	NOMINATION ENDED
15.	BASANT KUMAR THAKUR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	04-JUL-2016 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	TAPAN KUMAR CHAND (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2015	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	KRUSHNA CHANDRA SAMAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-JAN-2014	31-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NIRANJAN KUMAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-NOV-2014 Click here to view subsequent re-appointment/cessation dates	27-MAR-2018	NOMINATION ENDED
19.	SUBHASH CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2016	19-FEB-2018	NOMINATION ENDED
20.	SOMA MONDAL (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	11-MAR-2014	01-MAR-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
21.	NIHAR RANJAN MOHANTY (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2012	01-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RANGACHARI SRIDHARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2013	03-JAN-2017	RESIGNED (NO REASON STATED)
23.	NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2015	20-OCT-2016	NOMINATION ENDED
24.	SYAMA CHARAN PADHY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	20-DEC-2012	01-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ANSUMAN DAS (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-OCT-2009	30-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUDHANSU SEKHAR MAHAPATRA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	01-OCT-2011	01-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	GYAN PRAKASH JOSHI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2011	15-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SURENDRA SINGH KHURANA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2011	15-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-JUL-2013	11-JUL-2014
30.	GAURI KUMAR (MS.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2012	01-JUL-2013	NOMINATION ENDED
31.	BAJRANG LAL BAGRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-FEB-2007	01-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	ARUN KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2012	26-FEB-2013	NOMINATION ENDED
33.	ABHAY KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2009	11-DEC-2012	SUSPENDED/TERMINATED/SUPERCEDED
34.	JOY VARGHESE (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	01-OCT-2007	31-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SANJAY KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-AUG-2010	31-MAY-2012	NOMINATION ENDED
36.	PRASANT KUMAR PADHI (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR	NO	03-SEP-2009	31-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	ARUN KUMAR SHARMA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	01-MAY-2009	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SUNDEEP KUMAR NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JAN-2010	05-SEP-2011	NOMINATION ENDED
39.	KALYAN KUMAR MALLICK (MR.)			28-JAN-2005	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	CHITTARANJAN PRADHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-DEC-2004	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	PRASANT KUMAR ROUTRAY (MR.)			30-OCT-2006	30-APR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	ASOKRANJAN RAY (MR.)			10-FEB-2005	30-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	VENKATARAMANA CHILLALE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-SEP-1995	25-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SUJIT GULATI (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	17-FEB-2006	27-MAR-2007	NOMINATION ENDED
45.	SATISH CHANDER CHHATWAL (MR.)			10-MAR-2004	01-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
46.	YETO PESING CHILLIO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	SHATORUPA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	DUSHYANT UPADHYAY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	RAVI NATH JHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	BASAVAPATNA RAMAIAH RAMAKRISHNA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	AJAY NARANG (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	GEORGE KURIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	09-JUN-2024	MISC.
53.	KIRAN GHAI SINHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-FEB-2017	03-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	PRAVAT KESHARI NAYAK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2015 Click here to view subsequent re-appointment/cessation dates	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	MAHESWAR BHIMA SAHU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2015 Click here to view subsequent re-appointment/cessation dates	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	SRINIVASAN SANKARARAMAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2015 Click here to view subsequent re-appointment/cessation dates	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	DAMODAR ACHARYA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2015 Click here to view subsequent re-appointment/cessation dates	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	DIPANKAR MAHANTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2015 Click here to view subsequent re-appointment/cessation dates	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	QAISER SHAMIM (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2012	10-JUL-2015
60.	SANJIV BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2012	10-JUL-2015
61.	GHANSHYAM HIRALAL AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2011	27-DEC-2014
62.	MADHUKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2011	27-DEC-2014
63.	PRAFULLA CHANDRA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2011	21-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2011	21-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	NALINI RANJAN MOHANTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-APR-2008	24-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	RAJ KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2008	23-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	SAMAY RAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2008	23-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	SUDHANSU BHUSHAN MISHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2008	23-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	JYOTI MUKHOPADHYAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2008	23-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	ARUNADITYA SAHAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2007	26-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	RAJU SATYANARAYANA KANUMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2007	26-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	SHRINIVASRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2007	26-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	VIJAY KUMAR SUBRAHMANYAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2008	01-AUG-2010	NOMINATION ENDED
74.	VINOD KUMAR THAKRAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2004	07-JAN-2010	NOMINATION ENDED
75.	PRADEEP KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2006	30-NOV-2007	NOMINATION ENDED
76.	HARBHAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2004	31-JAN-2006	NOMINATION ENDED

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 : 7)
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
SANJAY LOHIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	7	6	85.71
SRIDHAR PATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
JAGDISH ARORA (MR.)	DIRECTOR-PROJECTS, TECHNICAL & HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAMESH CHANDRA JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
RADHASHYAM MAHAPATRO (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	7	7	100.00
MANASA PRASAD MISHRA (MR.)	DIRECTOR-FINANCE, PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	NO	1	1	100.00
SADASHIV SAMANTARAY (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	7	6	85.71
PANKAJ KUMAR SHARMA (MR.)	DIRECTOR-PRODUCTION, PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
YETO PESING CHILLIO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VEENA KUMARI DERMAL (DR.(MS.))	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	4	57.14
RAVI NATH JHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GEORGE KURIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AJAY NARANG (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY RAMANLAL PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BASAVAPATNA RAMAIAH RAMAKRISHNA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHATORUPA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DUSHYANT UPADHYAY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

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

IN TERMS OF NOTIFICATION DATED 05.07.2017 OF MINISTRY OF CORPORATE AFFAIRS, THE MANNER OF REVIEW OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND REVIEW OF THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY AS REQUIRED UNDER SCHEDULED-IV OF THE COMPANIES ACT, 2013, IS EXEMPTED FOR GOVERNMENT COMPANIES. 2.5.2 DPE VIDE ITS OM DATED 20.06.2013, HAS ALSO PROVIDED SIMILAR KIND OF RELAXATION FOR REVIEW OF THE PERFORMANCE OF THE FUNCTIONAL DIRECTORS, GOVERNMENT DIRECTORS AND CHAIRPERSON OF THE COMPANY FROM THE SCOPE OF SEPARATE MEETING OF INDEPENDENT DIRECTORS. 2.5.3 IN VIEW OF THE ABOVE, SINCE DIRECTORS OF THE COMPANY ARE EVALUATED BY THE ADMINISTRATIVE MINISTRY, NO SEPARATE REVIEW OF THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, CHAIRPERSON AND THE BOARD AS A WHOLE IS DONE BY THE INDEPENDENT DIRECTORS. 2.5.4 THERE IS NO SUCH RELAXATION/EXEMPTION TO LISTED GOVERNMENT COMPANIES UNDER SEBI REGULATIONS. 2.5.5 DPE HAS INTRODUCED A SYSTEM OF PERFORMANCE ASSESSMENT OF NON-OFFICIAL DIRECTORS OF CPSES IN TERMS OF DPE DO LETTER DATED 08.05.2018. THE ASSESSMENT/EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS IS DONE ON BASIS OF ATTENDANCE AND CONTRIBUTION DURING THE PERIOD.

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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.	SANJAY LOHIYA (MR.)	ECONOMICS FINANCE
2.	RAMESH CHANDRA JOSHI (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT STRATEGY
3.	SADASHIV SAMANTARAY (MR.)	FINANCE

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

NATIONAL ALUMINIUM CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

NATIONAL ALUMINIUM CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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