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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 (Personnel), Director (Finance), 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.


 Mr. R.P. Singh
Chairman cum Managing Director
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Full Time Directors:

Mr. R.N. Misra
Director (Civil)
Mr. A.S. Bindra
Director(Finance)
Mr. N.L. Sharma
Director(Personnel)
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Part Time Government Directors & Independent Directors

Mr D.V.Dharmik
Independent Director
Mr. Deepak Sanan
Principal Secretary (Power), GoHP
Ms. Bharti Prasad
Independent Director
Mr. Ravi Dhingra 
Independent Director
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Mr. S.M. Lodha Independent Director
Mr K.S. Gill  Independent Director Mrs Asha Swaroop Independent Director Er. Arun Mahajan
Independent Director
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Mr. G. Sai_Prasad
Joint Secretary, MOP
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Sub-Committees of the Board: 
Board of Directors has the following sub-committees: 

  1. Audit Committee. 

  2. Remuneration Committee

  3. Investment Policy Committee

  4. Investment Committee 

  5. Committee for Allotment and Post Allotment Activities

  6. Empowered Committee

  7. Investor Grievance Committee

  8. Corporate Social Responsibility committee

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

a) Audit Committee
 
1.  Ms. Bharti Prasad Independent Director
2.  Mr. Ravi Dhingra Independent Director
3.  Mr. S.M.Lodha Independent Director
4. Mr. K.S.Gill Independent Director
3  Shri. Deepak Sanan Principal Secretary (Power), GoHP

b) Remuneration Committee
 
1. Mr. K.S.Gill Independent Director
1. Mr. Ravi Dhingra Independent Director
2. Mrs. Asha Swaroop Independent Director
3. Shri. Deepak Sanan Principal Secretary (Power), GoHP

c) Investment Policy Committee
 
1. Mr. S.M.Lodha Independent Director
2. Mr. Arun Mahajan Independent Director
3. Mr. Deepak Sanan Principal Secretary (Power), GoHP
4. Mr. A.S.Bindra Director (Finance)

d) Investment Committee (For surplus funds)
 
1. CMD Member
2. Director (P) Member
3. Director(F) Member

e) Committee for Allotment and Post Allotment Activities
 
1. Chairman & Managing Director Chairman
2. One whole time Director Member

f) Empowered Committee
 
1. Chairman & Managing Director  
2. Director (Personnel)  
3. Director (Electrical)  
3. Director (Civil)  

g) Investor Grievance Committee
 
1. Mr. Ravi Dingra Independent Director
2. Mr. S.M.lodha Independent Director
3. Mr. Arun Mahajan Independent Director
4. Mr. Ramesh Narayan Mishra Director (Civil)
 
h) Corporate Social Responsiblity Committee
 
1. Mrs. Asha Swaroop Independent Director
2. Mr. Ravi Dhingra Independent Director
3. Ms. Bharti Prasad Independent Director
4. Mr. Deepak Sanan Principal Secretary (Power), GoHP
5. Mr. Nand Lal Sharma Director (Personnel)
   

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