Board Of Directors

Governance leadership of Gujarat Mineral Development Corporation Limited.

Corporate Governance

Board Composition

GMDC’s Board brings together executive leadership, Government of Gujarat nominees, and independent directors to steer mining, mineral value addition, energy, and public-purpose growth.

Leadership

Government Nominee Directors

Government Nominee Director

Smt. Mamta Verma, IAS

Director

Principal Secretary, Industries and Mines Department, Government of Gujarat

Represents the administrative department for industries and mines. Brings policy oversight on industrial development, mining regulation, and the State’s mineral-sector mandate to the Board.

Government Nominee Director

Shri Sandeep Kumar, IAS

Director

Secretary (Economic Affairs), Finance Department, Government of Gujarat

Nominated by the Government of Gujarat to strengthen financial stewardship, fiscal alignment, and public-enterprise accountability at Board level.

Independent Directors

Woman Independent Director

Smt. Gauri Kumar, IAS (Retd.)

Independent Director

Former Chief Secretary, Government of Gujarat

Retired IAS officer with senior administrative experience. Contributes independent judgment on public policy, institutional governance, and Board-level oversight expected of a listed PSU.

Non-Executive Independent Director

Shri Rajinder Khanna, IPS (Retd.)

Independent Director

Former senior officer, national security and intelligence

Brings independent perspective on risk, integrity, and institutional resilience — supporting GMDC’s compliance culture and Board-level risk oversight.

Non-Executive Independent Director

Dr. Sharvil Patel

Independent Director

Industry leader — enterprise management & innovation

Provides independent commercial and stakeholder insight to the Board, complementing GMDC’s public-sector mandate with large-enterprise strategy and innovation experience.

Non-Executive Independent Director

Prof. Shailesh Gandhi

Independent Director

Academic & corporate governance specialist

Supports the Board on financial reporting, audit oversight, and governance practices required of a listed Government of Gujarat enterprise.

Directors are appointed by the Government of Gujarat and disclosed as required under the Companies Act and SEBI (LODR) Regulations. Profiles reflect publicly notified board roles.

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