Board of Directors | About Us | SJVN Limited

Board of Directors

CMD

Sh. R.N.Misra
Chairman cum Managing Director

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The business of the company shall be managed by Board of Directors consisting of Full Time 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.


Full Time Directors

Mr. A.S. Bindra
Mr. A.S. Bindra
Director(Finance)
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Mr. N.L. Sharma
Mr. N.L. Sharma
Director(Personnel)
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Mr. R.K. Bansal
Mr. R.K. Bansal
Director(Electrical)
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Mr. Kanwar Singh
Mr. Kanwar Singh
Director(Civil)
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Part Time Government Directors & Independent Directors

Mr. Tarun Shridhar
Mr. Tarun Sridhar
Nominee Director (GoHP)
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Mrs. Archana Agrawal
Mrs Archana Agrawal
Nominee Director(GoI)
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Dr. Rajni Sarin
Dr Rajni Sarin
Independent Director
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Mr. Pravin Bhi Patel
Mr. Pravin Bhai 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. Pravin Bhai Patel
  • Independent Director : Sh. Shamsher singh Uppal
  • Independent Director : Sh. Ganesh Dutt
  • Nominee Director : Sh.Tarun Sridhar

Nomination and Remuneration Committee

  • Independent Director : Sh. Shamsher Singh Uppal
  • Independent Director : Dr. Rajni Sarin
  • Independent Director : Sh. Pravin Bhai Patel
  • Nominee Director : Mrs. Archana Agrawal

Stakeholders Relationship Committee

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

CSR, SD and R&D Committee

  • Independent Director : Sh. Ganesh Dutt
  • Functional Director : Sh. N.L. Sharma
  • Functional Director : Sh.R.K. Bansal


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Page last updated on: 23/8/2016

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