Chief Financial Officer

Company Secretary

Auditors

Solicitors & Advocates

Board of Directors

The Board of Directors of Gujarat NRE Coke Limited comprises of individuals from various fields in manufacturing and finance with substantial years of experience in their respective fields. The Board has been framed keeping in view the best practices in Corporate Governance.

Mr Girdhari Lal Jagatramka, Chairman Emeritus

Mr Girdhari Lal Jagatramka, is the main promoter of GNCL. He has more than five decades of business experience. Mr Jagatramka started with the business of trading coke with Bharat Coking Coal Ltd. (BCCL). Thereafter, he took up the project of manufacture of Metallurgical Coke in Gujarat NRE Coke Ltd.

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Mr Arun Kumar Jagatramka, Chairman and Managing Director

Mr Arun Kumar Jagatramka is the Chairman and Managing Director of Gujarat NRE Coke Limited. He is a Chartered Accountant with an all India 1st rank and gold medal. Under his able guidance, Gujarat NRE Coke, established in 1994, has become the largest independent producer of Met Coke in India – the only Indian entity to own and operate coking coal mines in Australia, thereby moving backward into coal mining and forward into steel making, coupled with wind energy and waste heat power generation in India.

A visionary of rare distinction, he has spearheaded the move by establishing Gujarat NRE Coking Coal Ltd in 2004, a company involved in mining operations in Australia. Gujarat NRE Coking Coal Ltd. owns and operates NRE No. 1 colliery and NRE Wongawilli Colliery in Wollongong currently. In a space of just a few years, the Company under his chairmanship has acquired world class hard coking coal resources in excess of 650 million tonnes.

Mr. Arun Kumar Jagatramka is a member of a number of boards, like Port Kembla Coal Terminal, Wollongong NRE Hawks and Executive Committee Member of NSW Minerals Council. He has recently been appointed by the NSW government to the five member Illawarra Local Venues Council which would oversee the state’s publicly owned sporting and entertainment venues.

Mr. Jagatramka had earlier served as the Honorary NSW “Sydney Ambassador” to India, appointed by the Govt. of New South Wales, Australia. He is also an active member of Confederation of Indian Industry. Mr Arun Kumar Jagatramka has been conferred the prestigious “Person of the Year 2009” title by Illawarra Mercury, a leading Australian publication.

Mr Jagatramka added another feather to his cap as an ambassador of Australia India relationship, when the Australia India Business Council (AIBC) acknowledged him at Parliament House in Sydney for his contribution in promoting relations between the two countries.

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Mrs Mona Jagatramka, Director

Mrs Mona Jagatramka, is the Director of M/s Gujarat NRE Australia Pty. Ltd. and Gujarat NRE FCGL Pty Ltd. She has more than 10 years of experience in management & administration affairs. She is Graduate in Home Science. She is actively associated in the Management of the businesses and looks after the Human Resources and support managerial services of Gujarat NRE Group.

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Mr Subodh Kumar Agrawal, Director

Mr Subodh K Agrawal, is a qualified Chartered Accountant. He has a wide experience of more than 20 years in Merchant Banking, Finance & Accounting, Corporate Consultancy, Income Tax matters. He is presently the member of Central Council of the ICAI.

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Dr Basudeb Sen, Director

Dr Basudeb Sen, is a professional and has 32 years of experience in Commercial Banking, Coal Mining, Development Banking and Investment Management. He has served as Chairman & Managing Director, IIBI, Executive Director, UTI Mutual Fund, General Manager, IDBI and as Corporate Planning Manager, Coal India Limited. He has also acted as member of various inter-institutional, SEBI and RBI committees and groups. Dr. Sen is serving as non-executive / independent director in many companies, viz., ITC Ltd, South Asia Petrochemicals Ltd, SREI Venture Capital Ltd. etc.

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Mr Chinubhai R Shah, Director

Mr Chinubhai R shah, is one of the leading professionals from the state of Gujarat. He has served as professor of law and management at Indian Institute of Management, Ahmedabad (IIMA) and Gujarat University. He was the President of All India Management Association during 1991-92 and was also the National President of The Institute of Company Secretaries of India, New Delhi. Mr. Shah has also served for five years in the Board of Governors at IIMA. Mr. Shah has over three decades of work experience in the industry and holds directorship in many well known companies like Tata Group, Nirma, Cadila Pharmaceuticals, Adani Exports etc. He was a Wholetime Director of Torrent Group for nearly a decade and also functioned as the Managing Director of The Ahmedabad Electricity Company Limited. He has served on the Direct Taxes Advisory Committee of the Ministry of Finance, New Delhi. Mr. Shah is presently the Vice President of Gujarat Chamber of Commerce & Industry and also as a member of the Company Law Advisory Committee, Government of India (GoI), New Delhi. He has also appointed as member of the SEBI's Secondary Market Advisory Committee.

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Dr Mahendra Kumar Loyalka, Director

Dr. M K Loyalka, is a renowned medical practitioner having experience of more than three decades. His professional qualification include MBBS (from Calcutta, India) & FCGP ( India). He was the past District Governor of Lions Club International. He is also a renowned social activist.

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Mr S Murari, Director

Mr S Murari, is a B.E (Mechanical) passed in 1st class in 1965. He has vast experience of working in Durgapur Steel Plant (from 1965 to 1973), ACC Vicekers Babcock Ltd, Durgapur (from 1973 to 1978) and Kudremukh Iron Ore Company Limited (from 1978). Mr Murari was promoted from Asst. General Manager (Production) to Director (Production & Projects) in 1995 and further to Director–in-charge in 1997. Further, in 1997 he took over as Chairman and Managing Director of Kudremukh Iron Ore Company Limited. Presently he is also a director of Coal India Ltd. He has also undergone training in Management. Orientation, Planning, Maintenance Management., Mineral resources exploration, Mgmt. Programmes in India, USA, Canada and Australia.

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