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Independent DirectorChairperson1959-06-15falseActiveNA2024-03-222024-03-22601110MrBAIJAYANT 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 Applicable1974-01-03falseActiveNA2016-01-072025-07-301010Citizen of Switzerland, hence PAN is not applicableMrBIJOY KUMAR DAS ******00179886Non-Executive - Independent DirectorNot Applicable1946-09-24falseActiveYes2021-07-242016-02-092021-02-09602231MrsLATHA RAVINDRAN******08711691Non-Executive - Independent DirectorNot Applicable1954-05-30falseActiveYes2025-07-302020-07-232025-07-23601111MrNALINI RANJAN MOHANTY******00237732Non-Executive - Non Independent DirectorNot Applicable1944-11-08falseActiveYes2024-07-312005-01-072024-07-262025-07-300000Tenure CompletiontruetruetruefalsetrueAudit 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 Committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorChairperson2021-07-26Stakeholders Relationship Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-31Stakeholders Relationship Committee06996186STEFAN GEORG AMREINNon-Executive - Non Independent DirectorMember2025-07-31Stakeholders Relationship Committee00237732NALINI RANJAN MOHANTYNon-Executive - Non Independent DirectorChairperson2019-02-122025-07-30Mr Nalini Ranjan Mohanty retied from the Directorship and Non-Executive Chairmanship of the Company with effect from conclusion of Annual General Meeting held on 30th July 2025 consequent to completion of his current termRisk 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 DirectorMember2025-01-312025-05-21true8832025-07-3069true883Audit Committee2025-05-21true3330Audit Committee2025-07-3069true3330Nomination and remuneration committee2025-05-19true3320Nomination and remuneration committee2025-07-2970true3320Corporate Social Responsibility Committee2025-05-16true3310Corporate Social Responsibility Committee2025-07-3074true3310Stakeholders Relationship Committee2025-03-26true3310Stakeholders Relationship Committee2025-08-27153true3310Risk Management Committee2025-05-19true3310truetruetruetrueYestruetruetrueSmruti Ranjan RayCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSmruti Ranjan RayCompany Secretary and Compliance OfficerfalseSmruti Ranjan RayCompany Secretary and Compliance OfficerBhubaneswar2025-10-140858500