| SR. NO. | NAME | DESIGNATION |
|---|---|---|
| 1. | SHRI BASANT LALL SHAW | CHAIRMAN |
| 2. | SHRI ARVIND JAYASWAL | MANAGING DIRECTOR & CEO (FOUNDRY DIVISION) |
| 3. | SHRI RAMESH JAYASWAL | JOINT MANAGING DIRECTOR & CEO (STEEL PLANT DIVISION) |
| 4. | SHRI PRAMOD KUMAR BHARDWAJ | EXECUTIVE DIRECTOR & CFO |
| 5. | SHRI MEGH PAL SINGH | EXECUTIVE DIRECTOR (STEEL) & COO (STEEL PLANT DIVISION) |
| 6. | SHRI BRAJKISHORE AGRAWAL | INDEPENDENT DIRECTOR |
| 7. | SHRI RAJENDRAPRASAD MOHANKA | INDEPENDENT DIRECTOR |
| 8. | SHRI ASHWINI KUMAR | INDEPENDENT DIRECTOR |
| 9. | SMT. KUMKUM RATHI | INDEPENDENT DIRECTOR |
| 10. | SHRI MANOJ SHAH | INDEPENDENT DIRECTOR |
| 11. | SHRI VINOD KUMAR KATHURIA | INDEPENDENT DIRECTOR |
| 12. | SHRI SURANJAN SINHA | INDEPENDENT DIRECTOR |
| 13. | SHRI DAVINDER KUMAR CHUGH | NOMINEE DIRECTOR |
| 14. | SHRI ATUL GUPTA | NOMINEE DIRECTOR |
| Sr. No. | Name of Committee | Name of Committee Members | Designation |
|---|---|---|---|
| 1. | Audit Committee | Shri Brajkishore Agrawal | Chairman |
| Shri Ramesh Jayaswal | Member | ||
| Shri Rajendraprasad Mohanka | Member | ||
| Shri Manoj Shah | Member | ||
| 2. | Nomination & Remuneration Committee | Shri Brajkishore Agrawal | Chairman |
| Shri Rajendraprasad Mohanka | Member | ||
| Shri Davinder Kumar Chugh | Member | ||
| 3. | Risk Management Committee | Shri Arvind Jayaswal | Chairman |
| Shri Brajkishore Agrawal | Member | ||
| Shri Pramod Kumar Bhardwaj | Member | ||
| Shri Kapil Shroff | Member (Employee) |
||
| 4. | Stakeholders Relationship Committee | Shri Brajkishore Agrawal | Chairman |
| Shri Arvind Jayaswal | Member | ||
| Shri Ramesh Jayaswal | Member | ||
| 5. | Corporate Social Responsibility Committee | Shri Arvind Jayaswal | Chairman |
| Shri Ramesh Jayaswal | Member | ||
| Shri Brajkishore Agrawal | Member |