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 five 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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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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Government Nominee Directors

Mr. Aniruddha Kumar
Mr. Aniruddha Kumar
Nominee Director(GoI)
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Mr. Prabodh Saxena
Mr. Prabodh Saxena
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. Subhash Chander Negi
Mr. Subhash Chander Negi
Independent Director
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Mr. Rajinish Pande
Dr. Rajinish 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

  • Sh. Pravinbhai Patel : Independent Director
  • Sh. Shamsher Singh Uppal : Independent Director
  • Sh. Subhash Chander Negi : Independent Director
  • Dr. Rajnish Pande : Independent Director
  • Sh. Amarjit Singh Bindra : Director (Finance)

Nomination and Remuneration Committee

  • Sh. Shamsher Singh Uppal : Independent Director
  • Sh. Pravinbhai Patel : Independent Director
  • Dr. Rajni Sarin : Independent Director
  • Sh. Subhash Chander Negi : Independent Director
  • Smt. Geeta Kapur : Director (Personnel)

Stakeholders Relationship Committee

  • Dr. Rajni Sarin : Independent Director
  • Dr. Rajnish Pande : Independent Director
  • Sh. Shamsher Singh Uppal : Independent Director
  • Sh. Amarjit Singh Bindra : Director (Finance)

CSR, SD and R&D Committee

  • Sh. Subhash Chander Negi : Independent Director
  • Dr. Rajni Sarin : Independent Director
  • Dr. Rajnish Pande : Independent Director
  • Smt. Geeta Kapur : Director (Personnel)

Risk Management Committee

  • Sh. Pravinbhai Patel : Independent Director
  • Dr. Rajni Sarin : Independent Director
  • Dr. Rajnish Pande : Independent Director
  • Sh. Rakesh Kumar Bansal : Director (Electrical)

Business Expansion Committee

  • Sh. Pravinbhai Patel : Independent Director
  • Sh. Shamsher Singh Uppal : Independent Director
  • Sh. Subhash Chander Negi : Independent Director
  • Sh. Surinder Pal Bansal : Director (Civil)


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