Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SUSHIL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	AJAY KUMAR SHARMA (MR.)
3.	AKHILESHWAR SINGH (MR.)

4.	MOHD.AFZAL (MR.)
5.	ARINDAM CHAUDHARY (MR.)
6.	SHASHIKANT JAGANNATH WANI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY, SUSTAINABLE DEVELOPMENT & R&D COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
GEETA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	18 OCT 2018	112.21	92.99	106.23	79.82	66.92	28.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH NARAIN MISRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	61.82	49.97	63.91	53.03	41.43	43.11	34.22	16.77
HEMANT KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.23
NAND LAL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	22 MAR 2011	164.07	112.78	129.36	98.05	106.27	108.82	69.47	48.22	60.68	52.88	42.35	43.27	31.43	0.57
SUSHIL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 AUG 2020	102.63	78.71	84.11	31.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH PRASAD SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	73.17	44.79	46.49	37.77	21.53
RAKESH KUMAR BANSAL (MR.)	DIRECTOR-ELECTRICAL, EXECUTIVE DIRECTOR	30 OCT 2012	N.A.	N.A.	N.A.	91.04	118.62	99.70	60.39	54.08	46.75	45.76	34.44	13.19	N.A.	N.A.
SURINDER PAL BANSAL (MR.)	DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	01 APR 2019	15.67	54.12	90.96	66.97	51.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARJIT SINGH BINDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 DEC 2010	N.A.	N.A.	N.A.	N.A.	**	103.27	53.93	45.44	61.77	48.42	39.56	39.60	26.22	4.70
SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	29 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJINDER SINGH KATOCH (MR.)	EXECUTIVE DIRECTOR	25 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.85
DEEPAK SANAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, EXECUTIVE DIRECTOR	08 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
AKHILESHWAR SINGH (MR.)	DIRECTOR-FINANCE & PERSONNEL, EXECUTIVE DIRECTOR	06 JAN 2020	109.86	87.94	97.59	72.28	12.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANWAR SINGH (MR.)	DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	112.12	50.52	49.31	12.97	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY VASANTRAO DHARMIK (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	3.75	3.15	0.45	N.A.
RAM DASS DHIMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JAN 2018	N.A.	0.00	0.00	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI DHINGRA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.15	3.90	1.60
GANESH DUTT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	4.80	3.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALJIT SINGH GILL (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	4.70	3.30	1.50	N.A.
MUKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
TARUN KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT KHERA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 DEC 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 OCT 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	11 JUN 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH MAL LODHA (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	3.20	2.55	1.95	N.A.
ARUN MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.75	3.00	1.50	N.A.
SUBHASH CHANDER NEGI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2019	N.A.	N.A.	5.10	4.20	3.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR BHIM SEN NEGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
RAJNISH PANDE (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2019	N.A.	N.A.	5.10	4.40	3.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.40	4.00	4.00	2.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
BHARTI PRASAD (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	3.15	2.10
GUTTAPALLI SAI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJNI SARIN (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.80	2.80	2.60	2.40	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
PRABODH SAXENA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMBHAMPATI SUBRAMANYA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	3.10
RAJEEV SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARUN SHRIDHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAM SUBHAG SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAROJ RANJAN SINHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	7.20	7.50	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHA SWARUP (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	3.40	2.10	1.05	N.A.
AJAY TEWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDEETA TYAGI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	7.20	7.50	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMSHER SINGH UPPAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.60	4.40	4.80	3.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SHASHIKANT JAGANNATH WANI (MR.)	NON-OFFICIAL PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 2023	5.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DANVEER SINGH YADAV (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 NOV 2021	7.20	7.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	AJAY TEWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-DEC-2022	31-MAY-2024	NOMINATION ENDED
2.	GEETA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-OCT-2018	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	BHARAT KHERA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-DEC-2023	03-FEB-2024	NOMINATION ENDED
4.	NAND LAL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-CIVIL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-MAR-2011	01-FEB-2024	RESIGNED (NO REASON STATED)
5.	RAJEEV SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-FEB-2023	31-OCT-2023	NOMINATION ENDED
6.	SURINDER PAL BANSAL (MR.)	DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAM DASS DHIMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2018 Click here to view subsequent re-appointment/cessation dates	31-DEC-2022	NOMINATION ENDED
8.	RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-SEP-2021	01-DEC-2022	NOMINATION ENDED
9.	TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2020	31-AUG-2021	NOMINATION ENDED
10.	RAM SUBHAG SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2020	02-JUN-2021	NOMINATION ENDED
11.	RAKESH KUMAR BANSAL (MR.)	DIRECTOR-ELECTRICAL, EXECUTIVE DIRECTOR	NO	30-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2015 Click here to view subsequent re-appointment/cessation dates	11-JUN-2020	NOMINATION ENDED
13.	PRABODH SAXENA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-OCT-2018	31-DEC-2019	NOMINATION ENDED
14.	AMARJIT SINGH BINDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-DEC-2010 Click here to view subsequent re-appointment/cessation dates	27-NOV-2019	RESIGNED (NO REASON STATED)
15.	KANWAR SINGH (MR.)	DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	NO	17-NOV-2015	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	TARUN KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JUN-2018	29-SEP-2018	RESIGNED (NO REASON STATED)
17.	ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-FEB-2016	30-JUL-2018	NOMINATION ENDED
18.	TARUN SHRIDHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2015	01-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAMESH NARAIN MISRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-MAY-2010	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-DEC-2014	19-OCT-2015	NOMINATION ENDED
21.	SUSHIL KUMAR BHIM SEN NEGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2013	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAGHUNATH PRASAD SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2007	31-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	MUKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2013	10-NOV-2014	NOMINATION ENDED
24.	GUTTAPALLI SAI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2011	05-NOV-2013	NOMINATION ENDED
25.	DEEPAK SANAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, EXECUTIVE DIRECTOR	NO	08-APR-2010	24-JAN-2013	NOMINATION ENDED
26.	SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	29-SEP-2009	30-NOV-2011	NOMINATION ENDED
27.	RAJINDER SINGH KATOCH (MR.)	EXECUTIVE DIRECTOR	NO	25-SEP-2006	28-FEB-2011
28.	HEMANT KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-2003	25-FEB-2011
INDEPENDENT DIRECTOR CESSATIONS
29.	UDEETA TYAGI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SAROJ RANJAN SINHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	DANVEER SINGH YADAV (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SUBHASH CHANDER NEGI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-MAR-2019	25-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	RAJNISH PANDE (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-MAR-2019	25-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SHAMSHER SINGH UPPAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RAJNI SARIN (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	PRAVIN PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	GANESH DUTT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015	16-NOV-2018	RESIGNED (NO REASON STATED)
38.	DHANANJAY VASANTRAO DHARMIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2011	13-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	SURESH MAL LODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2011	13-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	ARUN MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2011	13-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	ASHA SWARUP (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2011	13-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	KAMALJIT SINGH GILL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2011	13-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	BHARTI PRASAD (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	28-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	RAVI DHINGRA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	28-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	KAMBHAMPATI SUBRAMANYA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2008	01-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 9)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GEETA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	9	9	100.00
NAND LAL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	NO	7	7	100.00
SUSHIL SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	9	9	100.00
SURINDER PAL BANSAL (MR.)	DIRECTOR-CIVIL, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
AKHILESHWAR SINGH (MR.)	DIRECTOR-FINANCE & PERSONNEL, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
BHARAT KHERA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	0	0.00
RAJEEV SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF HIMACHAL PRADESH, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SAROJ RANJAN SINHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
AJAY TEWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	6	66.67
UDEETA TYAGI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SHASHIKANT JAGANNATH WANI (MR.)	NON-OFFICIAL PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
DANVEER SINGH YADAV (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS BASED ON CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE BOARD MEMBERS BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. BEING A CPSE, THE PERFORMANCE EVALUATION OF FUNCTIONAL DIRECTORS & GOVERNMENT NOMINEE DIRECTORS IS BEING DONE BY THE RESPECTIVE APPOINTING AUTHORITIES AS PER APPLICABLE RULES & PROCEDURES. VIDE A NOTIFICATION DATED 05.06.2015, THE MINISTRY OF CORPORATE AFFAIRS HAS GRANTED EXEMPTION TO GOVERNMENT COMPANIES UNDER SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 IN CASE THE DIRECTORS ARE EVALUATED BY THE ADMINISTRATIVE MINISTRY OR DEPARTMENT OF CENTRAL GOVERNMENT OR STATE GOVERNMENT. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS ALSO DONE BY THE APPOINTING AUTHORITY I.E. ADMINISTRATIVE MINISTRY BEING MINISTRY OF POWER.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SUSHIL SHARMA (MR.)	CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT UTILITIES
2.	AKHILESHWAR SINGH (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING UTILITIES
3.	SHASHIKANT JAGANNATH WANI (MR.)	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SJVN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SJVN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24