Board of Directors | About Us | SJVN Limited

Board of Directors

CMD

Sh. Nand Lal Sharma
Chairman cum Managing Director

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The business of the company shall be managed by Board of Directors consisting of Functional Directors and Part Time Directors. SJVN is headed by a full time Chairman & Managing Director and four functional Directors viz Director (Finance), Director (Personnel), Director (Electrical) and Director (Civil). In addition, there are two part time Directors representing Govt. of India and Govt. of Himachal Pradesh. Also, there are four independent Non-Official Part Time Directors.


Functional Directors

Mr. A.S. Bindra
Mr. Amarjit Singh Bindra
Director(Finance)
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Mr. R.K. Bansal
Mr. Rakesh Kumar Bansal
Director(Electrical)
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Mr. Kanwar Singh
Mr. Kanwar Singh
Director(Civil)
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Government Nominee Directors

Mrs. Archana Agrawal
Mrs Archana Agrawal
Nominee Director(GoI)
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Mr. Tarun Kapoor
Mr. Tarun Kapoor
Nominee Director(GoHP)
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Independent Directors

Dr. Rajni Sarin
Dr Rajni Sarin
Independent Director
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Mr. Pravin Bhi Patel
Mr. Pravinbhai Patel
Independent Director
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Mr. Shamsher Singh Uppal
Mr. Shamsher Singh Uppal
Independent Director
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Mr. Ganesh Dutt
Mr. Ganesh Dutt
Independent Director
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Sub-Committees of the Board

Board of Directors has the following sub-committees

The compositions of the Sub-Committees of the Board are given below:

Audit Committee

  • Independent Director : Sh. Pravinbhai Patel
  • Independent Director : Sh. Shamsher Singh Uppal
  • Independent Director : Sh. Ganesh Dutt

Nomination and Remuneration Committee

  • Independent Director : Sh. Shamsher Singh Uppal
  • Independent Director : Dr. Rajni Sarin
  • Independent Director : Sh. Pravinbhai Patel

Stakeholders Relationship Committee

  • Independent Director : Dr. Rajni Sarin
  • Functional Director : Sh. Amarjit Singh Bindra
  • Functional Director : Sh.Kanwar Singh

CSR, SD and R&D Committee

  • Independent Director : Sh. Ganesh Dutt
  • Functional Director : Sh. Nand Lal Sharma
  • Functional Director : Sh.Rakesh Kumar Bansal


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