Board of Directors | About Us | SJVN Limited

Board of Directors

CMD

Sh. Nand Lal Sharma
Chairman cum Managing Director

View Profile

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)
View Profile
Mr. R.K.Bansal
Mr. Rakesh Kumar Bansal
Director (Electrical)
View Profile

 

Mr. Kanwar Singh
Mr. Kanwar Singh
Director (Civil)
View Profile
Mrs. Geeta Kapur
Mrs. Geeta Kapur
Director (Personnel)
View Profile



Government Nominee Directors

Mr. Aniruddha Kumar
Mr. Aniruddha Kumar
Nominee Director(GoI)
View Profile
 
Mr. Prabodh Saxena
Mr. Prabodh Saxena
Nominee Director (GoHP)
View Profile
 


Independent Directors

Dr. Rajni Sarin
Dr Rajni Sarin
Independent Director
View Profile

 

Mr. Pravin Bhi Patel
Mr. Pravinbhai Patel
Independent Director
View Profile

 

Mr. Shamsher Singh Uppal
Mr. Shamsher Singh Uppal
Independent Director
View Profile
 


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

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

  • Functional Director : Smt. Geeta Kapur
  • Functional Director : Sh.Rakesh Kumar Bansal


 
Go to Navigation