At JSW Steel, we have laid a strong foundation for making good corporate governance a way of life by constituting a Board that combines experience, expertise and integrity. We have further formed a core group of top-level executives, and put in place systems, processes and technologies to assist them in executing their responsibilities. Together with the management, our Board upholds our credos and functions as the custodian of good governance within the organisation. In FY 2019-20, there were no changes in the Board.
Mrs. Savitri Devi Jindal
Chairperson Emeritus
A member of the Legislative Assembly and a true visionary, renowned industrialist and the matriarch of the O.P. Jindal Group
Appointment date: 21st October 2011

Mr. Sajjan Jindal
Chairman and Managing Director,
Non-Independent Executive Director
Key competency: Council member of the Indian Institute of Metals, member of the Executive Committee and Chairman of the Sustainability Committee of World Steel Association, as well as the former President of the Institute of Steel Development and Growth
Key qualifications: Bachelor's degree in Mechanical Engineering from Bangalore University
On the Board since: 15 March 1994

Mr. Seshagiri Rao M.V.S.
Joint Managing Director and Group
CFO,
Non-Independent Executive
Director
Key competency: Strategy formulations related to business development, expansion of existing businesses, joint ventures, Mergers and Acquisitions (M&A) and cost management
Key qualifications: Bachelor’s degree in Commerce and a diploma in Business Finance awarded by the Institute of Chartered Financial Analysts of India (ICFAI)
On the Board since: 06 April 1999
Dr. Vinod Nowal
Deputy Managing Director,
Non-Independent Executive Director
Key competency: Associated with the Group for over three decades, he has held various positions and led strategic growth projects; he spearheaded JSW Steel’s expansion from 4 MTPA to 12 MTPA in a record time
Key qualifications: Master’s degree in Business Administration and a Doctorate in Inventory Management. Completed the Advanced Management Program (AMP), a comprehensive executive leadership programme, from the Harvard Business School
On the Board since: 30 April 2007
Mr. Jayant Acharya
Director (Commercial and Marketing),
Non-Independent Executive Director
Key competency: With industry experience spanning over three decades, he has led several key transformations in the areas of organised steel retailing, development of critical and advanced grade of steels for automotive, long-term supply contracting etc.
Key qualifications: Bachelor's degree in Chemical Engineering and a Master's degree in Physics from the Birla Institute of Technology & Science, Pilani. He also holds a Master’s degree in Business Administration from Indore University
On the Board since: 07 May 2009
Mr. Hiroyuki Ogawa
Nominee Director,
JFE Steel Corp., Japan
Key competency: With over 30 years of experience in the steel industry across various countries, he brings unmatched international expertise
Key qualifications: Master's degree in Engineering from the Department of Mechanical Engineering, Graduate School of Engineering, University of Tokyo
On the Board since: 17 May 2017
Mr. Haigreve Khaitan
Independent Non-Executive Director
Key competency: Rich experience in all aspects of M&As, creditor restructuring, foreign investment, joint ventures and foreign collaborations
Key qualifications: Bachelor’s degree in law (LLB) (Honours) from South Calcutta Law College, Kolkata
On the Board since: 30 September 2015
Mr. Seturaman Mahalingam
Independent Non-Executive Director
Key competency: Awarded the Best CFO on multiple occasions, he has experience in building and managing the global operations of TCS in its early days
Key qualifications: Chartered Accountant
On the Board since: 27 July 2016
Dr. (Mrs.) Punita Kumar Sinha
Independent Non-Executive Director
Key competency: More than 20 years of experience in fund management in international and emerging markets
Key qualifications: Bachelor’s degree in Chemical Engineering from the Indian Institute of Technology New Delhi and master’s degree in Finance and a Doctorate of Philosophy in Finance from the Wharton School, University of Pennsylvania. Also holds a Master of Business Administration degree and is a Chartered Financial Analyst
On the Board since: 28 October 2012
Mr. Malay Mukherjee
Independent Non-Executive Director
Key competency: Over 40 years of experience in a range of technical, commercial and managerial roles in the mining and steel industry, risk management
Key qualifications: Master's degree in mining from the USSR State Commission in Moscow and a Bachelor of Science degree from the Indian Institute of Technology Kharagpur
On the Board since: 29 July 2015
Mr. Harsh Charandas Mariwala
Independent Non-Executive Director
Key competency: Over the past three decades, he has transformed a traditional commodities-driven business into a leading consumer products and services company
Key qualifications: Bachelor’s degree in Commerce, Sydenham College Of Commerce and Economics, University of Mumbai
On the Board since: 25 July 2018
Mr. Gangaram Baderiya
Nominee Director, KSIIDC
Key competency: He has rich experience of working with the Government of Karnataka and various corporate bodies. He is responsible for spearheading the implementation of infrastructure projects, including projects on Public Private Partnership (PPP) basis
Key qualifications: Bachelor's degree in Civil Engineering, Madhay Institute of Technology and Science, Jiwaji University, Gwalior and Master's in Technology from the Indian Institute of Technology Delhi; joined the Indian Administrative Service in 1989
On the Board since: 24 May 2019
Mrs. Nirupama Rao
Independent Non-Executive Director
Key competency: India’s first woman spokesperson in the Ministry of External Affairs and has a four-decade long diplomatic career; she was educated in India and joined the Indian Foreign Service in 1973
Key qualifications: Master of Arts in English Literature from Marathwada University and Doctor of Letters (Honoris Causa) from Pondicherry University
On the Board since: 25 July 2018
Board Committees
Audit
Business Reponsibility & Sustainability
Project Review
Nomination and Renumeration
Risk Management
Stakeholders Relationship
Chairperson
Member
Board summary
6
INDEPENDENT DIRECTORS ON THE BOARD
50 months
AVERAGE TENURE OF INDEPENDENT DIRECTORS
6/6
COMMITTEES HEADED BY INDEPENDENT DIRECTORS
2
WOMEN DIRECTORS
97%
AVERAGE ATTENDANCE IN BOARD MEETINGS
Election and re-election
MEMBERS APPLYING FOR ELECTION IN THE 26TH AGM (DIRECTORS RETIRE BY ROTATION)
Mr. Jayant Acharya
MEMBERS APPLYING FOR RE-ELECTION IN THE 26TH AGM (DIRECTORS RETIRE BY ROTATION)
Dr. Vinod Nowal
Board competency summary
| KEY COMPETENCY AREAS | NUMBER OF BOARD MEMBERS |
|---|---|
| Metals and mining | 6 |
| Accounting and finance | 8 |
| Engineering | 6 |
| Marketing and brand building | 7 |
| Sustainability and risk management | 7 |
| Technology | 8 |
| Legal | 7 |