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Non Independent DirectorChairperson1944-11-08falseActiveYes2024-07-312005-01-072024-07-261011MrBAIJAYANT PANDA******00297862Executive DirectorNot Applicable1964-01-12falseActiveNA1986-02-262024-10-281000MrSUBHRAKANT PANDA******00171845Executive DirectorNot ApplicableMD1971-01-05falseActiveNA1999-10-302024-10-284310MrBIJAYANANDA MOHAPATRA******09489095Executive DirectorNot Applicable1966-06-01falseActiveNA2025-01-311010MrSTEFAN GEORG AMREIN******06996186Non-Executive - Non Independent DirectorNot Applicable1974-01-03falseActiveNA2016-01-072022-07-261000Citizen of Switzerland, hence PAN is not applicableMrBIJOY KUMAR DAS ******00179886Non-Executive - Independent DirectorNot Applicable1946-09-24falseActiveYes2021-07-242016-02-092021-02-09602230MrsLATHA RAVINDRAN******08711691Non-Executive - Independent DirectorNot Applicable1954-05-30falseActiveNA2020-07-232020-07-23601111MrBARADA KANTA MISHRA******07166746Non-Executive - Independent DirectorNot Applicable1959-06-15falseActiveNA2024-03-222024-03-22601110truetruetruefalsetrueAudit Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorChairperson2021-07-26Audit Committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorMember2021-07-26Audit Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorChairperson2018-05-21Nomination and remuneration committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-15Nomination and remuneration committee06996186STEFAN GEORG AMREINNon-Executive - Non Independent DirectorMember2021-07-26Stakeholders Relationship Committee00237732NALINI RANJAN MOHANTYNon-Executive - Non Independent DirectorChairperson2019-02-12Stakeholders Relationship Committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorMember2021-07-26Stakeholders Relationship Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-31Risk Management Committee00171845SUBHRAKANT PANDAExecutive DirectorMember2021-06-09Risk Management Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee has no regular Chairperson. Members present in the Meeting choose one among themselves as the Chairperson of the Committee for each Meeting. Accordingly Mr Barada Kanta Mishra, Independent Director, chaired the Meetings held on 19th May, 2025Risk Management Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-31Corporate Social Responsibility Committee00171845SUBHRAKANT PANDAExecutive DirectorChairperson2016-05-17Corporate Social Responsibility Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-15Corporate Social Responsibility Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-312025-01-29true8832025-05-21true883Audit Committee2025-01-29true3330Audit Committee2025-05-21111true3330Nomination and remuneration committee2025-01-29true3220Nomination and remuneration committee2025-05-19109true3320Risk Management Committee2025-05-19true3310Corporate Social Responsibility Committee2025-01-29true3310Corporate Social Responsibility Committee2025-05-16106true3310Stakeholders Relationship Committee2025-03-26true3310truetruetruetrueYestruetruetrueSmruti Ranjan RayCompany Secretary and Compliance OfficerfalseSmruti Ranjan RayCompany Secretary and Compliance OfficerBhubaneswar2025-07-110414100