Board of Directors and its Committees

Executive Directors
  • Bahirji A. Ghorpade, Managing Director
  • Md. Abdul Saleem, Director (Mines)
Non Executive Directors
  • T. R. Raghunandan, Chairman
  • H. L. Shah, Non-executive Director
Independent Directors
  • S. S. Rao, Independent Director
  • G. P. Kundargi, Independent Director
  • Latha Pillai, Independent Director
  • Jagadish Rao Kote, Independent Director

AUDIT COMMITTEE

Name Role Category
1. G. P. Kundargi Chairman Independent Director
2. S. S. Rao Member Independent Director
3. T. R. Raghunandan Member Non-Executive Director
4. Latha Pillai Member Independent Director
5. H. L. Shah Member Non-Executive Director
6 Jagadish Rao Kote Member Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Name Role Category
1. Latha Pillai Chairperson Independent Director
2. G. P. Kundargi Member Independent Director
3. S. S. Rao Member Independent Director
4. T. R. Raghunandan Member Non-Executive Director
5. H. L. Shah Member Non-Executive Director
6. Jagadish Rao Kote Member Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Role Category
1. Jagadish Rao Kote Chairman Independent Director
2. G. P. Kundargi Member Independent Director
3. Bahirji A. Ghorpade Member Executive Director
4. H. L. Shah Member Non-Executive Director
5. Latha Pillai Member Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name Role Category
1. H. L. Shah Chairperson Non-Executive Director
2. Bahirji A. Ghorpade Member Executive Director
3. T. R. Raghunandan Member Non-Executive Director
4. Jagadish Rao Kote Member Independent Director
5. S.S. Rao Member Independent Director

RISK MANAGEMENT COMMITTEE

Name Role Category
1. S. S. Rao Chairperson Independent Director
2. T. R. Raghunandan Member Non-Executive Director
3. G. P. Kundargi Member Independent Director
4. Latha Pillai Member Independent Director
5. H. L. Shah Member Non-Executive Director
6. Jagadish Rao Kote Member Independent Director
7. Md. Abdul Saleem Member Executive Director
8. Bahirji A. Ghorpade Member Executive Director

CORPORATE SUSTAINABILITY COMMITTEE

Name Role Category
1. T. R. Raghunandan Chairman Non-Executive Director
2. S. S. Rao Member Independent Director
3. G. P. Kundargi Member Independent Director
4. Latha Pillai Member Independent Director
4. Md. Abdul Saleem Member Executive Director