Board, Committees, Key Management & Senior Management Personnel
Board of Directors
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Shri Arvind Jayaswal | Chairman |
| 2 | Shri Ramesh Jayaswal | Managing Director |
| 3 | Shri Sangram Keshari Swain | Executive Director |
| 4 | Shri Rajendraprasad Mohanka | Independent Director |
| 5 | Shri Ashwini Kumar | Independent Director |
| 6 | Smt Kumkum Rathi | Independent Director |
| 7 | Shri Manoj Shah | Independent Director |
| 8 | Shri Vinod Kumar Kathuria | Independent Director |
Board Committees
| Sr. No. | Name of Committee | Name of Committee Members | Designation |
|---|---|---|---|
| 1. | Audit Committee | Shri Manoj Shah | Chairman |
| Shri Ramesh Jayaswal | Member | ||
| Shri Rajendraprasad Mohanka | Member | ||
| 2. | Nomination & Remuneration Committee | Shri Manoj Shah | Chairman |
| Shri Rajendraprasad Mohanka | Member | ||
| Shri Vinod Kumar Kathuria | Member | ||
| 3. | Risk Management Committee | Shri Arvind Jayaswal | Chairman |
| Shri Rajendraprasad Mohanka | Member | ||
| Shri Kapil Shroff | Member (CFO) | ||
| 4. | Stakeholders Relationship Committee | Shri Rajendraprasad Mohanka | Chairman |
| Shri Arvind Jayaswal | Member | ||
| Shri Ramesh Jayaswal | Member | ||
| 5. | Corporate Social Responsibility Committee | Shri Arvind Jayaswal | Chairman |
| Shri Ramesh Jayaswal | Member | ||
| Shri Rajendraprasad Mohanka | Member | ||
| Shri Sangram Keshari Swain | Member |
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Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates
PDF
Key Management Personnel
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Shri Avneesh Jayaswal | Group Director |
| 2 | Shri Kapil Shroff | Associate Director & Chief Financial Officer (CFO) |
| 3 | Shri Ashish Srivastava | Company Secretary and Compliance Officer |
Senior Management Personnel
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Shri Susanta Kumar Moitra | Associate Director (Business Development & Corporate Affairs) |
| 2 | Shri Sanjay Agrawal | Associate Director & Chief Marketing Officer |
| 3 | Shri Tembe Prasanna Kumar | President (Mines) |
| 4 | Shri Himanshu Shekhar Jha | President (Iron) |
| 5 | Shri Alok Pandey | President (HRM) |