Directors of Essel Mining & Industries Ltd.

Directors - ESSEL MINING & INDUSTRIES LTD.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Sunil Kumar Daga who was appointed on 18 July, 1975. Sunil Kumar Daga has been on the board for more than 48 years. The most recently appointed director is Deeksha Sharma Vats, who was appointed on 01 November, 2022.

Sushil Agarwal has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 62 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	01 April, 2021	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  NOVEL JEWELS LIMITED,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,
SUNIL KUMAR DAGA	Director	18 July, 1975	Other directorships - AMARAWATI EXPORTS PRIVATE LIMITED,  RAJNIGANDHA VANIJYA PRIVATE LIMITED,  MANGALAM SERVICES LTD,  MAHANAGAR ENGINEERING PVT LTD,  FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED,  HERITAGE HOUSING FINANCE LTD,  RAJNIGANDHA PROMOTIONS PVT LTD,  MADHUSUDAN HOLDINGS LTD,  MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD,  PIC PROPERTIES LTD.,  RAJNIGANDHA OWNERS ASSOCIATION,  RAJNIGANDHA APARTMENTS LTD,  MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED,  AMARAWATI TEA CO LTD,  MANSOON TRADING COMPANY LIMITED,  V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD.,  RAJRATNA HOLDINGS PRIVATE LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,
GIRIRAJ MAHESWARI	Director	16 September, 2014	Other directorships - CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED,  A V G INK PVT LTD,  APARNA PRINT PACK PVT.LTD.,  BINOD PROPERTIES LLP,  SANGEETA PROPERTIES LLP,  Binod Infraprojects LLP,  Radhadevi Properties LLP,  Anvitaa Infraprojects LLP,  BKM Infraprojects LLP,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  CREATIVE PRODUCTS PVT LTD,  BINOD REAL ESTATES PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,  CREATIVE LAMINATORS & PRINT PACK PVT LTD,
ARUN GARG	KMP	11 June, 2014	No other directorships
THOMAS MALIACKAL CHERIAN	Director	15 December, 2021	Other directorships - EMIL MINES AND MINERAL RESOURCES LIMITED,  AMELIA COAL MINING LIMITED,  SUBHADRA COAL MINING LIMITED,  RAJMAHAL COAL MINING LIMITED,  BHUBANESWARI COAL MINING LIMITED,  FEDERATION OF INDIA MINERAL INDUSTRIES,
DEEKSHA SHARMA VATS	Director	01 November, 2022	No other directorships
DHANANJOY KARMAKAR	KMP	12 November, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	01 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others) BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance
SUNIL KUMAR DAGA	Director	18 July, 1975	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMARAWATI EXPORTS PRIVATE LIMITED Director 28 August, 1990 Business Services RAJNIGANDHA VANIJYA PRIVATE LIMITED Director 13 April, 1998 Trading MANGALAM SERVICES LTD Director 31 December, 1994 Business Services MAHANAGAR ENGINEERING PVT LTD Director 07 April, 2005 Manufacture of motor vehicles, trailers and others FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED Director 31 August, 1982 Finance HERITAGE HOUSING FINANCE LTD Director 31 October, 2005 Trading RAJNIGANDHA PROMOTIONS PVT LTD Director 17 March, 2010 Finance MADHUSUDAN HOLDINGS LTD Director 05 October, 2018 Finance MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD Director 22 April, 1996 Manufacturing (Machinery & Equipments) PIC PROPERTIES LTD. Director 04 September, 1986 Real Estate and Renting RAJNIGANDHA OWNERS ASSOCIATION Director 19 October, 2012 Business Services RAJNIGANDHA APARTMENTS LTD Director 30 April, 1982 Real Estate and Renting MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED Director 27 August, 1992 Finance AMARAWATI TEA CO LTD Director 28 September, 2006 Manufacturing (Food products and beverages) MANSOON TRADING COMPANY LIMITED Director 06 September, 1993 Community, Personal and Social Services V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. Director 10 August, 1990 Manufacture of motor vehicles, trailers and others RAJRATNA HOLDINGS PRIVATE LIMITED Director 25 July, 1984 Finance UMANG COMMERCIAL CO PRIVATE LIMITED Director 30 June, 1992 Trading
GIRIRAJ MAHESWARI	Director	16 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED Director 16 January, 2020 Finance A V G INK PVT LTD Director 11 April, 2003 Manufacturing (Others) APARNA PRINT PACK PVT.LTD. Director 11 April, 2003 Business Services BINOD PROPERTIES LLP Director 10 February, 2022 SANGEETA PROPERTIES LLP Director 10 February, 2022 Binod Infraprojects LLP Director 17 June, 2022 Radhadevi Properties LLP Director 07 June, 2022 Anvitaa Infraprojects LLP Director 15 June, 2022 BKM Infraprojects LLP Director 24 June, 2022 KAJAL SYNTHETICS AND SILK MILLS LIMITED Director 14 November, 2014 Manufacture of textiles CREATIVE PRODUCTS PVT LTD Director 11 April, 2003 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BINOD REAL ESTATES PRIVATE LIMITED Director 16 October, 2020 Real Estate and Renting PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 17 April, 2019 Manufacturing (Chemicals and chemical products) UMANG COMMERCIAL CO PRIVATE LIMITED Director 16 April, 2018 Trading CREATIVE LAMINATORS & PRINT PACK PVT LTD Director 11 April, 2003 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
ARUN GARG	KMP	11 June, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THOMAS MALIACKAL CHERIAN	Director	15 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMIL MINES AND MINERAL RESOURCES LIMITED Director 07 February, 2022 Mining and Quarrying AMELIA COAL MINING LIMITED Director 11 March, 2022 Mining and Quarrying SUBHADRA COAL MINING LIMITED Director 07 May, 2022 Mining and Quarrying RAJMAHAL COAL MINING LIMITED Director 09 February, 2022 Mining and Quarrying BHUBANESWARI COAL MINING LIMITED Director 08 February, 2022 Mining and Quarrying FEDERATION OF INDIA MINERAL INDUSTRIES Director 02 September, 2022 Business Services
DEEKSHA SHARMA VATS	Director	01 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DHANANJOY KARMAKAR	KMP	12 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY