The Management of the Company vests in a Board of Directors consisting of twelve Directors including the Chairman-cum-Managing Director (CMD).
As per guidelines of “Corporate Governance Manual for State PSUs” Government have inducted three Independent Directors to the Board of the Corporation. Present list of Directors as on Date is as follows:
LIST OF DIRECTORS | ||||||
---|---|---|---|---|---|---|
SI NO. | DIN/PAN | NAME | DESIGNATION | DATE OF APPOINTMENT | CESSATION DATE | SIGNATORY |
1 | 03613327 | Sarbesh Kumar Das | Director | 19/08/2019 | - | Yes |
2 | 08562835 | Sunil Kumar Sarangi | Director | 19/08/2019 | - | Yes |
3 | 02392723 | Narada Prasad Sahu | Director | 19/08/2019 | - | Yes |
4 | 08328845 | Sanjeeb Panda | Mnaging Director | 24/06/2021 | - | Yes |
5 | 09301051 | Devipriya Biswal | Nominee Director | 08/06/2021 | - | Yes |
6 | 02984779 | Siva Prasad Padhi | Director | 19/08/2019 | - | Yes |
7 | 09631033 | Sunil Kumar Dansal | Nominee Director | 27/04/2022 | - | Yes |
8 | 10451896 | Amrit Mohan Prasad | Nominee Director | 15/11/2023 | - | Yes |
9 | 03589021 | Sudhanshu Sarangi | Nominee Director | 16/12/2023 | - | Yes |
10 | ALBPM3645F | Jitendriya Mohanty | Company Secretary | 03/10/2023 | - | Yes |
11 | 07820673 | Vir Vikram Yadav | Nominee Director | 06/06/2022 | - | Yes |
12 | 10240706 | Prafula Chandra Pradhan | Nominee Director | 15/11/2022 | - | Yes |
13 | 03613327 | Sailendra Dwivedi | Nominee Director | 08/09/2022 | - | Yes |