MS. PRIYA AGARWAL HEBBAR
(DIN: 05162177) Non-Executive and Non-Independent Chairperson
C
Directorship
w.e.f. January 19, 2023
Qualification
Bachelor’s in Psychology and Business Management from the University of Warwick, UK
MR. NAVIN AGARWAL
(DIN: 00006303) Non-Executive Director
C
CD
Directorship
w.e.f. April 11, 2002
Qualification
Graduation in Commerce from Sydenham College, Mumbai, the President Management Programme from Harvard University
MR. ARUN MISRA
(DIN: 01835605) Chief Executive Officer & Whole-time Director
SR
C
CD
Directorship
Appointed as Deputy CEO on November 20, 2019 and elevated to CEO & WTD w.e.f. August 1, 2020
Qualification
Bachelor’s in Electrical Engineering from IIT Kharagpur, Diploma in Mining and Beneficiation from University of New South Wales, Sydney and Diploma in General Management from CEDEP, France
MR. AKHILESH JOSHI
(DIN: 01920024) Non-Executive Independent Director
A
C
N
S
CD
Directorship
w.e.f. August 1, 2020
Qualification
Bachelor’s in Mining, 1st class Mining Manager Certificate of Competency under MMR-1961 (unrestricted), Diploma from Paris School of Mines in Economic Evaluation of Mining Projects
MR. KANNAN RAMAMIRTHAM
(DIN: 00227980) Non-Executive Independent Director
A
SR
N
Directorship
w.e.f. September 1, 2022
Qualification
Post Graduation in Mathematics from Madras University, PGDMS from Bombay University and Certified Associate of Indian Institute of Bankers with Industrial Finance
MS. PALLAVI JOSHI BAKHRU
(DIN: 01526618) Non-Executive Independent Director
Directorship
w.e.f. August 10, 2023
Qualification
Fellow Member of the Institute of Chartered Accountants of India and Indian Institute of Corporate Affairs
MR. VIVEK KUMAR BAJPAI
(DIN: 10717439) Non-Executive Nominee Director
SR
Directorship
w.e.f. July 24, 2024
Qualification
Bachelor of Technology in Mechanical Engineering from Gorakhpur University. Currently, Joint Secretary in the Ministry of Mines, Government of India.
MS. NIRUPAMA KOTRU
(DIN: 09204338) Non-Executive Nominee Director
A
C
S
Directorship
w.e.f. July 26, 2021
Qualification
Bachelor’s in Economics and a Master’s in Politics and International Relations. Currently, Joint Secretary and Financial Advisor with the Ministry of Coal and the Ministry of Mines.
MR. DINESH MAHUR
(DIN: 10862645) Non-Executive Nominee Director
SR
S
Directorship
w.e.f. December 05, 2024
Qualification
Engineering, Master’s in Social Studies, and Postgraduate Degree in Public Policy and Management . Currently, Joint Secretary in the Ministry of Mines, Government of India
COMMITTEE DETAILS
Audit and Risk Management Committee
A
Stakeholders Relationship Committee
SR
Corporate Social Responsibility Committee
C
Nomination and Remuneration Committee
N
Sustainability and ESG Committee
S
Committee of Directors
CD
Chairperson
BOARD DIVERSITY
Board Composition
1
Non‑Executive & Non‑Independent Chairperson
4
Non-Executive & Non-Independent Director
3
Independent Director
1
Executive and Whole-time Director
Gender
6
Male
3
Female
Age
1
Up to 45 years
2
46 to 55 years
6
Over 55 years
Tenure
3
Up to 2 years
3
Between 2 and 4 years
3
Over 4 years
4.82 Years
Average tenure of Board of Directors