Board of Directors As on March 31, 2026
Charting the course for Strategic Leadership
Mr. Navin Agarwal
N CD

Mr. Navin Agarwal

(DIN: 00006303) Non-Executive Director
Directorship

w.e.f. April 11, 2002

Qualification

Graduated in Commerce from Sydenham College, Mumbai, and has completed the President Management Program from Harvard University

Ms. Priya Agarwal Hebbar
C S

Ms. Priya Agarwal Hebbar

(DIN: 05162177) Chairperson
Non-Executive Director
Directorship

w.e.f. January 19, 2023

Qualification

Bachelor’s in Psychology and Business Management from the University of Warwick, UK

Mr. Arun Misra
SR S CD P

Mr. Arun Misra

(DIN: 01835605) Chief Executive Officer & Whole-time Director
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 the University of New South Wales, Sydney, and Diploma in General Management from CEDEP, France

Ms. Pallavi Joshi Bakhru
A N C CD

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 the Indian Institute of Corporate Affairs

*Ms. Pallavi Joshi Bakhru has resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on April 30, 2026.

Mr. Vivek Kumar Bajpai
SR C P

Mr. Vivek Kumar Bajpai

(DIN: 10717439) Non-Executive Nominee Director
Directorship

w.e.f. July 24, 2024

Qualification

Bachelor of Technology in Mechanical Engineering from Gorakhpur University

Mr. Anoop Kumar Mittal
A SR S P

Mr. Anoop Kumar Mittal

(DIN: 05177010) Non-Executive Independent Director
Directorship

w.e.f. August 01, 2025

Qualification

Bachelor’s in Civil Engineering from Thapar Institute of Engineering & Technology, Punjab University

Mr. Thomas Mathew T
N

Mr. Thomas Mathew T

(DIN: 00130282) Non-Executive Independent Director
Directorship

w.e.f. October 01, 2025

Qualification

Post-Graduate Diploma in Management, Post-Graduate in Economics, Law Graduate, and Associate of the Insurance Institute of India

Mr. Ashim Kumar Modi
A

Mr. Ashim Kumar Modi

(DIN: 11342680) Non-Executive Nominee Director
Directorship

w.e.f. October 17, 2025

Qualification

Bachelor of Technology in Civil Engineering from the Indian Institute of Technology (IIT), Delhi

Mr. Sandeep Vasant Kadam

Mr. Sandeep Vasant Kadam

(DIN: 08414389) Non-Executive Nominee Director
Directorship

w.e.f. January 19, 2026

Qualification

Bachelor’s in Mechanical Engineering and a Post-Graduate degree in Design of Mechanical Equipment from the Indian Institute of Technology (IIT), Delhi

Committee Details

Audit and Risk Management CommitteeA Stakeholder Relationship CommitteeSR Corporate Social Responsibility CommitteeC Nomination and Remuneration CommitteeN Sustainability and ESG CommitteeS Committee of DirectorsCD Project CommitteeP ChairpersonChairperson

Board Diversity

Age

1Up to 45 years
346 to 55 years
5Over 55 years

Board Composition

1Chairperson
Non-Executive Director
1Executive and
Whole-time Director
4Non-Executive &
Non-Independent Directors
3Independent Directors

Tenure

5Up to 2 years
2Between 2 and 4 years
2Over 4 years

Gender

7Male
2Female
4.33 years Average tenure of
Board of Directors