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 (Electrical), Director (Personnel), Director (Civil) and Director (Finance) . In addition, there are two part time Directors representing Govt. of India and Govt. of Himachal Pradesh. Also, there are five independent Non-Official Part Time Directors.



Functional Directors

Mr. R.K.Bansal
Mr. Rakesh Kumar Bansal
Director (Electrical)
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Mrs. Geeta Kapur
Mrs. Geeta Kapur
Director (Personnel)
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Mr. Surinder Pal Bansal
Mr. Surinder Pal Bansal
Director (Civil)
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Mr. Akhileshwar Singh
Mr. Akhileshwar Singh
Director (Finance)
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Government Nominee Directors

Mr. Aniruddha Kumar
Mr. Aniruddha Kumar
Nominee Director (GoI)
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Mr. Ram Subhag Singh
Mr. Ram Subhag Singh
Nominee Director (GoHP)
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Independent Directors

Mr. Subhash Chander Negi
Mr. Subhash Chander Negi
Independent Director
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Mr. Rajinish Pande
Dr. Rajnish Pande
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

  • Dr. Rajnish Pande : Independent Director- Chairman
  • Sh. Subhash Chander Negi : Independent Director- Member
  • Sh. Akhileshwar Singh : Director (Finance) - Member

Nomination and Remuneration Committee

  • Sh. Subhash Chander Negi : Independent Director- Chairman
  • Dr. Rajnish Pande : Independent Director – Member
  • Sh. Ram Subhag Singh : Non-Executive Director – GoHP Nominee – Member

Stakeholders Relationship Committee

  • Dr. Rajnish Pande : Independent Director – Chairman
  • Sh. Subhash Chander Negi : Independent Director – Member
  • Sh. Surinder Pal Bansal : Director (Civil) - Member

CSR, SD and R&D Committee

  • Sh. Subhash Chander Negi : Independent Director- Chairman
  • Dr. Rajnish Pande : Independent Director- Member
  • Smt. Geeta Kapur : Director (Personnel- Member

Risk Management Committee

  • Dr. Rajnish Pande : Independent Director – Chairman
  • Sh. Subhash Chander Negi : Independent Director – Member
  • Smt. Geeta Kapur : Director (Personnel) – Member
  • Sh. A.K. Singh : CGM / CFO - Member

Business Expansion Committee

  • Sh. Subhash Chander Negi : Independent Director – Chairman
  • Dr. Rajnish Pande : Independent Director – Member
  • Sh. Rakesh Kumar Bansal : Director (Electrical) - Member
  • Sh. Surinder Pal Bansal : Director (Civil) - Member


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