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National Aluminium Co Ltd (NALU.NS)

NALU.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Tapan Chand

2015 Chairman of the Board, Managing Director

Sridhar Patra

2018 Finance Director

N. Mohanty

2017 Compliance Officer, Company Secretary

S. Mahapatra

59 2011 Director - Production, Whole time Director

Krushna Samal

60 2018 Whole time Director

Basant Thakur

2016 Executive Director - (HR)

V. Balasubramaniam

2014 Executive Director - production

S. Dash

2014 Executive Director - P&T

R. Mishra

2014 Executive Director - M&R

P. Mohanty

2010 Chief Vigilance Officer

Sanjib Roy

2014 Executive Director - S&P

A. Sahoo

2014 Executive Director - H&A

N. Sundaray

2014 Executive Director - Material

Subhash Chandra

2017 Director

Anil Nayak

2018 Part-Time Official Director

Kiran Sinha

2017 Director

Sanjiv Batra

62 2012 Part-time Non-official Non-Executive Independent Director

Qaiser Shamim

63 2012 Part-time Non-official Non-Executive Independent Director

Damodar Acharya

2015 Part-Time Non-Official Independent Director

Ghanshyambhai Amin

67 2011 Part-Time Non-Official Non-Executive Independent Director

Madhukar Gupta

2011 Part-Time Non-Official Non-Executive Independent Director

Dipankar Mahanta

2015 Part-Time Non-Official Independent Director

P. Nayak

2015 Part-Time Non-Official Independent Director

Maheswar Sahu

2015 Part-Time Non-Official Independent Director

S. Sankararaman

2015 Part-Time Non-Official Independent Director

Nagendra Sharma

67 2017 Part-Time Non-Official Independent Directors

Achla Sinha

60 2017 Part-Time Non-Official Independent Directors

Biographies

Name Description

Tapan Chand

Sridhar Patra

Shri. Sridhar Patra is Finance Director of the Company. He is a graduate in Commerce from Utkal University and a Member of Institute of Chartered Accountants of India. He has also done MBA (HRD) from Vidya Sagar University. He has more than three decades of experience in various Public Sector Undertaking like Odisha Mining Corporation Ltd., Indian Rare Earths Ltd. and Mangalore Refinery & Petrochemicals Ltd.(A subsidiary of ONGC Ltd.). He has contributed as an academician apart from his professional employment in PSUs

N. Mohanty

S. Mahapatra

Shri. S. S. Mahapatra is Director - Production, Whole time Director of National Aluminium Co Ltd.

Krushna Samal

Shri. Krushna Chandra Samal is Whole time Director of National Aluminium Co Ltd. A Fellow Member of Institute of Cost Accountants of India, Shri Samal has significant exposure in the areas of Treasury Functions, Foreign Exchange Management, Corporate Accounts, Budgeting and Control. He was associated with the capital restructuring of the Company that took place in 1999 to bring down the capital base and to enhance the EPS of the Company. He also played a key role in large scale computerization in Finance, Foreign Debt Management, introducing Risk Management against Foreign Exchange Exposure. He was also associated with various Academic Institutions as Visiting Faculty, viz. XIMB, Utkal University,KIIT, ICAI etc.

Basant Thakur

V. Balasubramaniam

S. Dash

R. Mishra

P. Mohanty

Shri. P. K. Mohanty is Chief Vigilance Officer of National Aluminium Co Ltd.

Sanjib Roy

A. Sahoo

N. Sundaray

Subhash Chandra

Anil Nayak

Shri. Anil Kumar Nayak is Part-Time Official Director of the Company. He joined Indian Ordinance Factory Services (IOFS-1986 Batch) on 15th Feb' 1987. He was Deputy Director General, Ordinance Factory Board, Kolkata before joining as Chief Labour Commissioner in Ministry of Labour in August, 2015. He has been appointed as Joint Secretary, Ministry of Mines in March, 2018.

Kiran Sinha

Sanjiv Batra

Shri. Sanjiv Batra is Part-time Non-official Non-Executive Independent Director of National Aluminium Co Ltd.

Qaiser Shamim

Shri. Qaiser Shamim is Part-time Non-official Non-Executive Independent Director of National Aluminium Co Ltd. He joined IRS in 1974 and has 37 years of varied experience in the Govt. of India. He served as Joint Secretary to the Government of India, Ministry of Textiles looking after Textile Exports of India, WTO Negotiations etc. He served various Ministries before retirement as Chief Commissioner of Income Tax, Delhi. Shri Shamim is a seasoned specialist on matters relating to Corporate Governance having extensively dealt with the largest public and private sector corporations of the country. Presently Shri Shamim is the Chairman of Haj Committee of India.

Damodar Acharya

Ghanshyambhai Amin

Shri. Ghanshyambhai Hiralal Amin is Part-Time Non-Official Non-Executive Independent Director of National Aluminium Co Ltd. Shri Amin has immensely contributed to the Cooperative sector in India. He is Chairman of Cooperative Bank of India (COBI). He was the Chairman of The Ahmedabad District Central Co.Op.Bank Ltd., and Regional Chairman of The Cosmos Co.Op. Bank Ltd. (Multi State Bank). He was the President of National Co-Operative Union of India –New Delhi. He was a member of the High power committee constituted to review and amend Multi State Co-operative Societies Act. He was also amember of High power committee constituted by the Gujarat Government for evaluation and amendment of the Gujarat State Co-op. Societies Act, 1961. He was formerly Court member of Jawaharlal Nehru University (JNU) and former syndicate member of Gujarat University, Ahmedabad. He has many awards to his credit viz. Sardar Patel international award in cooperative management, felicitation by International Association of Educators for world peace by UNO and UNESCO. The then Chief Minister of Gujarat Shri Narendrabhai Modi felicitated Shri Amin with "Co-operative Excellency Award - 2013" on his getting "Sahakar Vishwa Siromani International Award" bestowed by WorldPeace Development and Research Foundation, New Delhi.

Madhukar Gupta

Shri. Madhukar Gupta is Part-Time Non-Official Non-Executive Independent Director of National Aluminium Co Ltd. Shri Gupta is a post graduate in Political Science. He joined the Indian Administrative Service in 1971. He brings with him more than 38 years experience in the Central Government and State Governments of Uttar Pradesh and Uttarakhand. He retired as Home Secretary, Government of India. The positions held by him prior to that included Secretary in the Ministries/Departments of Fertilizers and Youth Affairs and Sports, Additional Secretary, Department of Mines, Vice Chairman Delhi Development Authority, and Regional Director (Middle East) Indian Investment Centre, Abu Dhabi, in the Central Government, Chief Secretary, Government of Uttarakhand and other important positions, including in the public sector, in the State. He was a Fellow at the Queen Elizabeth House, University of Oxford, and had earlier obtained a Diploma in Rural Development Projects: Design and Appraisal from the ILO Centre at Turin, Italy. He also acted as Advisor to the Governor of Jharkhand during President Rule in the state.

Dipankar Mahanta

P. Nayak

Maheswar Sahu

S. Sankararaman

Nagendra Sharma

Shri. Nagendra Nath Sharma serves as Part-Time Non-Official Independent Directors of National Aluminium Co.Ltd. He worked with UNDP and UNIDO.

Achla Sinha

Smt. Achla Sinha as Part-Time Non-Official Independent Directors of National Aluminium Co.Ltd.