Board of Directors & Audit Committee:

The Directors on the Board of the Company nominated/appointed by Govt. of India and Govt. of Andhra Pradesh are as follows:

1)  Shri V.K. Uppal,

     Chairman-cum-Managing Director

      (Appointed by the Govt. of India)

2)  Shri Ajoy Kumar, IAS,

     Joint Secretary,

     Ministry of Steel

     Part-time Official Director appointed by Govt. of India.

3)  Shri Deepak Anurag,

     Director (Finance),

     Ministry of Steel

     Part-time Official Director appointed by Govt. of India.

4)  Shri R.H. Khawaja, IAS,

     Chairman & Managing Director,

     M/s. Singareni Collieries Company Limited

     Part-time Official Director appointed by Govt. of Andhra Pradesh

Members of the Audit Committee:

1)  Shri V.K. Uppal,

     Chairman-cum-Managing Director

2)  Shri Ajoy Kumar, IAS,

     Joint Secretary,

     Ministry of Steel

     Part-time Official Director.

3)  Shri Deepak Anurag,

     Director (Finance),

     Ministry of Steel

     Part-time Official Director.

4)  Shri R.H. Khawaja, IAS,

     Chairman & Managing Director,

     M/s. Singareni Collieries Company Limited

     Part-time Official Director