Mr. Sushil Kumar Roongta has been on the Board of the Company since 31st January 2012 and has served as the Chairman since 17th October 2014. He holds a BE (Electrical) degree from BITS Pilani and is a gold medallist in PGDBM (International Trade) from IIFT, New Delhi. He is also a fellow member of the All India Management Association. Mr. Roongta holds significant positions in various apex chambers, including being a Member of the National Executive Committee of FICCI and the National Council of ASSOCHAM. He is also a Jury Member for several prestigious awards, such as the Lakshmipat Singhania – IIM Lucknow Leadership Awards, BML Munjal Awards for Excellence in Learning and Development, ICWAI National Awards for Excellence in Cost Management, and AIMA Awards, among others. Mr. Roongta has received numerous accolades, including the SCOPE Gold Award for Excellence & Outstanding Contribution to Public Sector Management in the Individual Category for 2007-2008. He is the Chairman of the Corporate Social Responsibility Committee and a member of the Audit and Nomination & Remuneration Committees of the Board.

Mr. Rajesh Kumar joined Bharat Aluminium Company Limited as CEO and Whole Time Director on 15th February 2023. With 36 years of diverse experience in operations, maintenance, project implementation, and productivity improvement, Mr. Rajesh has contributed significantly to Tata Steel’s Indian and Thai units. He has managed a wide range of functions, including profit centres, manufacturing, total quality management, operations, industrial safety, production and quality improvement, project engineering, digitization, logistics, human resource development, financial analysis, leadership, and strategy. Mr. Rajesh Kumar holds a Bachelor’s degree in Mechanical Engineering (B.Tech) from Banaras Hindu University (IIT BHU) and is a gold medallist in finance from XLRI, Jamshedpur, where he completed his Master’s in Business Administration (MBA).

Mr. Tarun Jain has been a member of the Board of the Company since March 2, 2001. He is actively involved in several key committees, including the Audit, Nomination & Remuneration, and Finance Standing Committees. With over 40 years of extensive experience in corporate finance, audit and accounting, tax and secretarial practice, and strategic financial matters, Mr. Jain has built expertise in corporate finance, corporate strategy, business development, and mergers and acquisitions. He is a fellow member of both the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and is a graduate of the Institute of Cost and Works Accountants of India. Mr. Jain also serves on the Board of Vedanta Medical Research Foundation, Aart Ventures Private Limited, and Aart Corporate Advisors Private Limited. Additionally, he has previously served on the Boards of Vedanta Limited, Cairn India Limited, Sterlite Opportunities and Ventures Limited, and Vedanta Aluminium Limited.

Mr. Prasun Kumar Mukherjee held the position of Executive Director of Sesa Goa and the Vedanta Group’s Iron Ore business from 2006 to 2014. He joined Sesa Goa Limited in 1987. He has nearly four decades of experience in finance, accounts, costing, taxation, legal, and general management. Mr. Mukherjee was ranked as one of India’s Best Chief Financial Officers (CFOs) in 2005 by Business Today magazine and as India’s most ‘Valuable’ CEO by Business World magazine in 2009. He is currently a member of the Managing Committee of the Goa Chamber of Commerce & Industries (GCCI) and also a mentor of its Mining & Mining Infrastructure Committee. He is also a member of the Strategy Board of the Global Risk Management Institute (GRMI), Gurugram, Haryana, India. He is presently serving as an Independent Director on the Board of Vedanta Limited and the Sesa Community Development Foundation. Mr. Mukherjee has also served on the Board of a few group companies, viz. ESL Steel Limited and
Vizag General Cargo Berth Private Limited.

Mr. Mukherjee holds a bachelor’s degree in commerce from Calcutta University. He is an Associate Member of the Institute of Cost Accountants of India and a Fellow of the Institute of Chartered Accountants of India.

Mr. Mukherjee having a good blend of financial and technical experience, will be able to contribute effectively on financial, technical and mining aspects of the business and will also play a pivotal role in helping the Company unlock overall value.

Dr. Anoop Kumar Mittal has been an Independent Director on the Board of the Company since October 2022. A senior veteran in the construction industry, Dr. Mittal ranks among the top three civil engineers in India, with nearly 40 years of experience across Civil Engineering, Consultancy, Real Estate Development, Mergers & Acquisitions, and Project Management. He led NBCC (India) Ltd., the key engineering arm of the Ministry of Housing and Urban Affairs (MoHUA), Government of India, as its Chairman-cum-Managing Director (CMD) from 2013 to March 2019. Dr. Mittal is currently a member of the boards of several prominent companies, including Welspun Enterprises Limited and Berger Paints India Limited. He was also appointed to the Board of Unitech Limited by the Government of India and the Hon’ble Supreme Court of India. Dr. Mittal pursued his bachelor’s degree in civil engineering from Thapar Institute of Engineering & Technology, Punjab, in 1978. In recognition of his exceptional contributions to civil and construction engineering, he was conferred the title of Doctor of Philosophy (Honoris Causa) by the Chancellor of Singhania University, Rajasthan, in 2013.

Mr. Ashish Chatterjee is a senior civil servant belonging to the 1999 batch of the Indian Administrative Service (IAS), Tamil Nadu cadre. An alumnus of the Indian Institute of Technology with a Bachelor’s degree in Chemical Engineering, he brings over 25 years of extensive administrative experience spanning both state and central government roles.
In the state of Tamil Nadu, he has held key leadership positions, including serving as District Collector of Viluppuram, Kanchipuram, and Tiruvallur districts, where he was instrumental in driving governance and developmental initiatives at the grassroots level. Additionally, he has worked in the field of urban development and city governance in the Corporation of Chennai.
At the central level, Mr. Chatterjee has served in the Ministry of Commerce & Industry, and as Joint Secretary in the Ministry of Petroleum & Natural Gas, where he played a pivotal role in policy formulation and sectoral oversight. Mr. Chatterjee is presently serving as Government Nominee Director on the Boards of SAIL, NMDC Ltd., NMDC Steel Ltd., and Hindustan Zinc Limited.
He has also served as Government Nominee Director on the Board of GAIL (India) Ltd., contributing to strategic decision-making in the energy sector.
In April 2025, Mr. Chatterjee assumed the position of Additional Secretary & Financial Advisor in the Ministry of Steel, Government of India.

Ms. Farida M. Naik has been serving as a Government Nominee Director on the Board of the Company since November 21, 2022. An alumna of Sophia College, Mumbai, Ms. Naik graduated in Psychology. She currently serves as Joint Secretary in the Ministry of Mines, Government of India. Throughout her career, Ms. Naik has held various key positions across multiple ministries and departments of the Central Government. Her previous roles include serving as Joint Director at the National Book Trust and as Director in the Ministry of Mines. In addition to her current responsibilities, she is also a Director on the Boards of Hindustan Zinc Limited and Bharat Gold Mines Limited.

Mr. Mustaq Ahmad is an officer of the Indian Defence Accounts Service, 2006 batch, and was appointed to the Board of BALCO effective 29th July 2024. He holds both a bachelor’s and master’s degree in law from the University of Delhi. Throughout his career, Mr. Ahmad has held various assignments within the Ministry of Defence (Finance), serving in locations such as Ladakh, Jammu, and Delhi. Prior to his role in the Ministry of Mines, he served as Senior Deputy CGDA (Admin) at the Headquarters of the Defence Accounts Department. Currently, he is serving as a Director in the Ministry of Mines. Mr. Ahmad previously served as the Government Nominee Director on the Board of BALCO from 20th August 2020 to 27th March 2023.