Format of Bio-data in respect of persons desirous of inclusion in OPE databank

1. Name and surname (in full) UMESH KUMAR

2. Director Identification Number: 054314369 (refer Note 1 ):

3. Income Tax PAN :

4. Gender: MALE Nationality: INDIAN

5. Father's name and mother's name and Spouse's name (if married)

Father's Name: (Late) Shri JAGAT PATI NARAIN

Mother's Name: (Late) Smt. BIND BASNI DEVI

Spouse's Name: Mrs. ANJU PRIYA KUMAR

6. Date of Birth : 4" DECEMBER 1956

7. Present Position/Occupation: RETIRED FROM

8. Full address (present and permanent) with PIN code, Phone number, Mobile Number, E-Mail address)

9. Educational & Professional Qualification (Graduation onwards)

SI Course Subjects University /Institute Year of Passing No 1. B.Tech. Mechanical Patna University 1978 Engineering

1 10. Work Experience

SI Organization/ Post Held Period Nature of Work/Area of No Institute (From - Specialization To)

1 TATA STEEL PROJECT 1.1.79 To Management of small and big ENGINEER August projects. Was associated with 1984 the project for setting up a Bearing Plant within the Tata Steel Complex at Jamshedpur.

2 INDIAN FROM August (i) Policing at different POLICE A.S.P. To 1984 to levels. SERVICE D.G.P., December (ii) Served as District 2016 Superintendent of Police in 6 Districts in Assam and as DIG of Police in Range and in Assam Police Headquarters. (iii) Also worked as Addi DG (Admn) at Assam Police Headquarters looking after Police admini- stration of the entire State and coordination with various agencies like CBI, IB, etc. (iv) Also headed the Fire and Emergency Wing of the State which includes disaster management also. (v) Served as Chairman & Managing Director of Assam Police Housing Corporation which is responsible for construction of residential and office accommodation for the Assam Police. Construction of many other buildings of Central Government was also undertaken by the Assam Police Housing Corporation during my tenure as CMD. 2 • Was on Central deputation to Central Industrial Security Force (CISF) where worked as DIG (Disaster Management) and IG (South Sector), Chennai, looking after security of various Public Sector Undertakings and also the vital installations of Indian Space Research Organistion (ISRO).

• Also served as IG (Airport Security), looking after the security of all the Airports in the country.

• Was on deputation to United Nations where served as Leader of the Indian Police Team in the United Nations International Peace Keeping Mission in Angola, Africa.

• Copy of detailed bio-data attached.

11. Whether SC/ST/OBC/Minorities/Women: No. (if yes, indicate the relevant category)

12. Area of Specialization (Finance, Law, Management, Sales, Marketing, Administration, Research, Corporate Governance, Technical Operations or any other)

Management of various projects, maintenance of law and order, security of PSUs, International Policing.

13. Indicate how you fulfill the laid down criteria (Refer Annex 1)

Served as Chairman-cum-Managing Director of Assam Police Housing Corporation and earlier as Project Manager in Tata Steel, Jamshedpur.

14. (a) Have any legal proceedings initiated or are pending against you: Yes/No (b) If Yes, please furnish the details _

15. (a) Have you been or are designated partner in limited liability partnerships (LLP) : Yes/No

(b) If yes, please furnish the following details

Name of LLP Nature of industrv Duration (with dates) 1. 2. 3

3 16. Directorship held/presently being in companies (both CPSEs and Private)

Name of Nature of industry Nature of Duration (with companv directorship dates) 1. 2. 3.

17. Declaration regarding consent and conflict of interest duly signed attached (Annex 2): Yes/No

Encl: Detailed bio-data

(Signature) Name: /H KUMAR Date: 23.03.2018

Note 1: In case, you are not having Director Identification Number (DIN), you should immediately get the same in line with provisions of Sections 152 to 159 of the Companies Act, 2013 and furnish the updated bio-data to OPE.

Note 2 : In case there is any change in the above position, the revised and updated bio-data may be furnished to OPE within 15 days of such change. Annex 1 Criteria for selection/appointment of non-official Directors on the Boards of CPSEs as laid down by the Government

(A) Criteria of Experience (i) Retired Government officials with a minimum of 10 years experience at Joint Secretary level or above. (ii) Persons who have retired as CMD/CEOs of CPSEs and Functional Directors of the Schedule 'A' CPSEs. The ex-Chief Executives and ex-Functional Directors of the CPSEs will not be considered for appointment as non-official Director on the Board of the CPSE from which they retire. Serving Chief Executives/Directors of CPSEs will not be eligible to be considered for appointment as non-official Directors on the Boards of any CPSEs. (iii) Academicians/Directors of Institutes/Heads of Department and Professors having more than 10 years teaching or research experience in the relevant domain e.g. management, finance, marketing, technology, human resources, or law. (iv) Professionals of repute having more than 15 years of relevant domain experience in fields relevant to the company's area of operation. (v) Former CEOs of private companies if the company is (a) listed on the Stock Exchanges or (b) unlisted but profit making and having an annual turnover of at least Rs.250 crore. (vi) Persons of eminence with proven track record from Industry, Business or Agriculture or Management. (vii) Serving CEOs and Directors of private companies listed on the Stock Exchanges may also be considered for appointment as part-time non-official Directors on the Boards of CPSEs in exceptional circumstances.

(B) Criteria of Educational Qualification Minimum graduate degree from a recognized university.

(C) Criteria of Age The age band should be between 45-65 years (minimum/maximum limit)

This could, however, be relaxed for eminent professionals, for reasons to be recorded, being limited to 70 years.

(D) Reappointment The non-official Directors, will not be re-appointed in the same CPSE after completing a maximum of two tenures, each tenure being for a period of three years.

5 (E) Appointment in number of CPSEs at the same time One person will not be appointed as non-official Director on the Boards of more than three CPSEs at the same time.

(F) Directorship in private companies A person being considered for appointment as non-official Director on the Board of CPSEs should not hold directorship in more than 10 private companies.

6 Annex 2 DECLARATION

(For non-official Directors on the Boards of Central Public Sector Enterprises)

I, UMESH KUMAR son of (Late) Shri J.P. NARAIN and resident of hereby certify that I have not been disqualified to act as a Director under Section 164,165 or any other relevant sections of the Companies Act, 2013 and I fulfill the criteria laid down for appointment as non-official Director on the Boards of CPSEs by Department of Public Enterprises and meet the definition of 'independent director' as prescribed in Section 149 of the Companies Act, 2013.

2. I convey my willingness to be appointed as non-official Director on the Boards of CPSEs.

3. I also certify that there would be no conflict of interest on my appointment as non- official Director on the Board of any CPSE except for (name of CPSE or CPSEs).

4. I also certify that I am not facing any charge of, nor have ever been convicted for, any act of moral turpitude or economic offence.

Signatur .

Name UMESH KU R

Designation/Occupation: RETIRED I.P.S. OFFICER & CMD, ASSAM POLICE HOUSING CORPORATION LTD, , ASSAM

Dated the 23" day of MARCH, 2018

Witness:- 1)'(-U [y-A. VCIA1. AC Ao pP¢ Pcc, vE Ee

2).£..... t-,.\.. �---� ·-····· P&PC& ea eu

7 BIO-DATA

1. Name Shri Umesh Kumar, IPS (RR-1984) 2. Domicile Bihar 3. Date of birth 04-12-1956 4. Year of allotment RR-1984 5. Date of confirmation 02-12-1987 6. Date of Retirement 31-12-2016 7. Educational Qualification B. Tech (Mechanical Engineering)

Place of Posting:-

SI. Posting From To No. 1 IPS (Probationer), PTC, Dergaon 05-03-1986 13-06-1986 2 Transit oeriod 14-06-1986 25-06-1986 3 Asstt. Supdt. of Police, Cachar, 26-06-1986 05-10-1987 4 SDPO, North Salmara, Abhayapuri 08-10-1987 16-06-1988 5 Addl. Suodt. Of Police, Qr), Guwahati Citv 27-06-1988 19-08-1989 6 Comdt.1"APTF Bn., Dakurbhita, 30-08-1989 19-01-1990 7 SP, Hailakandi 25-01-1990 05-06-1990 8 SP, Goalpara 28-06-1990 30-06-1992 9 SP, Sivsagar 08-07-1992 06-07-1993 10 SP, Naaaon 12-07-1993 07-12-1993 11 SP, Cachar, Silchar 13-12-1993 19-06-1994 12 SP, Special Branch, Assam, Guwahati 06-07-1994 27-01-1995 13 SP, Sonitour, Tezour 27-01-1995 20-04-1995 14 On deputation ta United Nations as Leader of Indian Police 20-04-1995 11-03-1996 Team in United Nations Peace Keeping Mission in Angola, Africa 15 Comdt. 1" APTF Bn., Dakurhita, Goalpara 19-04-1996 27-06-1996 16 Principal, PT, Deraaon 02-07-1996 27-03-1998 17 DIGP (ER), Assam, 27-03-1998 04-01-2001 18 DIGP (Admn), Assam, Guwahati 05-01-2001 22-11-2002 19 DIGP (Armed Police), Assam, Guwahati 22-11-2002 20-02-2004 20 IGP (Trg & Armed Police), Assam, Guwahati 20-02-2004 06-06-2004 21 On Central deputation to Central Industrial Security Force 06-06-2004 28-09-2010 where worked as (i) DIG (Disaster Management) (ii) DIG (Administration) (iii) IG, South Sector, Chennai and (iv) IG, Airport Secor, New Delhi 22 ADGP(Border) , Assam, Guwahati 06-10-2010 01-01-2014 23 ADGP (Logistics), Assam, Guwahati 01-01-2014 30-01-2014 24 ADGP-cum-Director, Fire & Emergency Services, Assam, 30-01-2014 03-11-2014 Guwahati and ADGP (Logistics), Assam, Guwahati 25 ADGP(Amin), Assam , Guwahati 03-11-2014 30-11-2015 26 Director General, Civil Defence & Commandant General, 01-12-2015 31-12-2015 Home Guards, Assam, Guwahati 27 Director General-cum-Chairman & Managing Director, 01-01-2016 31-12-2016 Assam Police Housina Corooration Ltd, Guwahati

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