Shri K. V. Eapen, Retd. IAS (aged about 60 years) is (i) Post graduated in Economics from the University of Delhi, India, having studied at the Delhi School of Economics; and (ii) Undergraduate (BA Honors in Economics) at the St. Stephen’s Collage in Delhi.

He has served in various sr. level positions in Government of India. In his last position, he served as Secretory of tranvhe Department of Administrative Reforms and Public Grievances (DARPG) and as the Secretary, Department of Pension and Pensioner’s Welfare, under the Ministry of Personnel, Public Grievances and Pensions, Government of India.

He is former Director General of the National Centre for Good Governance (NCGG), an apex level training and research institution in New Delhi.

He was also on the Board of the (i) National Institute of Smart governance. (ii) State Government Companies including Assam Hydrocarbons Development Corporation and the Assam Tea Corporation. (iii) Executive Chairman of the Assam Power Distribution Corporation Ltd, the Assam Power Generation Corporation Ltd, and Assam Electricity Grid Development Corporation Ltd. (iv), IFCI Ltd.

Shri Ramesh Narain Misra has been appointed as an Independent Director w.e.f. 7th December, 2018. He is an Engineer from MNRE Allahabad and Masters in Finance from IGNOU, superannuated from post of Chairman & Managing Director (CMD) SJVN after a career of 38 years. Started his career from NHPC and became Director (Civil) before moving out to become CMD SJVN

Dr. Atmanandhas been appointed as an Independent Director w.e.f. 7th December, 2018. He is a Prof. Atmanand is PhD in Economics and has been Director of MDI – Murshidabad and holding additional charge of Director (MDI Gurgaon). A broad based teaching experience with management graduates has worked with IMT Ghaziabad, and other management colleges. He is in the Board of Central Bank of India and was in the Board of SAIL (2013 -16) as an Independent Director. Member, Advisory Committee, Government of India, Ministry of Power, from 2009 -­2011.

Mr. Devendra Swaroop Saksena has been appointed as an Independent Director w.e.f. 30th July, 2018 . He is IRS (Retd.) ( 1979) . Hi is ex- Principal Chief Commissioner of Income Tax. Mumbai

Ms. Bharti Prasad, IAAS (Retd.) (1971) is former Dy. CAG of India Government of India. She has joined PTC as Independent Director of PTC for a period of three years w.e.f. 20th December, 2017

Ms. Sushama Nath, IAS (Retd.) (IAS: 1974; MP) is former Secretary Ministry of Finance, Government of India. She has joined PTC as Independent Director of PTC for a period of three years w.e.f. 20th December, 2017.

Shri Jayant Gokhale, aged about 61 years is a well-known Chartered Accountant is partner in M/s. Gokhale & Sathe , Chartered Accountants and holds the position of Independent Director in Syndicate Bank and has lot of experience in the field of Audit and Accounts / Finance. He is Independent Director of PTC w.e.f. 16th March, 2017

Rakesh Kacker, IAS ( Retd.) is Independent Director . He has earlier worked as Secretary to the Government of India and hold various posts at senior level in the Government. He has rich experience of India Power Sector.

Shri Anand Kumar Gupta (DIN: 07269906) (aged 58 years) is the nominee Director of NTPC on the Board of PTC w.e.f. 7th Aug, 2018. He is a graduate in Electrical Engineering from Moti Lal Nehru National Institute of Technology, Allahabad. He has a career spanning over 36 years of outstanding contribution in the NTPC in various positions including those of Executive Director – incharge of Commercial and Executive Director (Engineering). He also headed Business Development Department of NTPC as well as headed plant operations and maintenance at station. He made major contributions in development of international business for NTPC, evolving commercial strategies for changing business scenario, development of new projects and improving plant operations

Shri Naveen Bhushan Gupta , is holding the position of Director (Finance) of Power Finance Corporation Limited. Shri Naveen Bhushan Gupta was appointed on the Board of PTC w.e.f. August 07, 2019 as Nominee of PFC. He has rich experience of Finance and Power Sector. He has more than 32 years of experience in Power sector and has served in various capacities in Organisations like NHPC, Power Grid Corporation of India Ltd. and Power Finance Corporation Limited. He carries with him rich experience in the fields of Fund Management, International Finance, Internal Audit, Accounts finalization, Lending Policies, Resource Mobilization etc. He joined PFC in September, 2005 and before his appointment to the post of Director (Finance), he has been working as Executive Director (Finance) in PFC

Shri Mahesh Kumar Mittal, aged 56 years is nominee Director of NHPC Limited, wherein he is Director (Fin.) . He has a distinguished academic background and is M.Com (Gold medalist). He is also a Fellow member of the Institute of Cost Accountants of India and a Fellow Member of the Institute of Company Secretaries of India. Shri Mittal has a rich experience of over three decades in the field of Finance, Accounting, Taxation and Regulatory matters. Prior to joining NHPC, Shri Mittal was Director (Finance) at Dedicated Freight Corridor Corporation of India Ltd. He had also worked as General Manager (Finance) at Rural Electrification Corporation Ltd., Director (Finance) at Hindustan Organic Chemicals Ltd. and Chief Accounts Officer & Company Secretary at Haryana Vidyut Prasaran Nigam Ltd. Shri Mittal joined the Board of NHPC Limited on 1st March, 2017 and Board of PTc w.e.f. 15 th March, 2017

Shri Rajeev Kumar Chauhan is the nominee Director of Powergrid on the Board of PTC . He graduated from IIT Roorkee in Electrical Engineering and has a diverse experience of more than 33 years in EHV AC&DC transmission system covering almost all areas of the transmission system.

He has been instrumental in design and development of National Grid, now considered the backbone of the country’s electricity market including planning and setting up of High Capacity Corridors for facilitating open access to generators and Green Energy Corridors to facilitate integration of renewable generation including state-of-the-art design concept of Statcom stations to improve the static as well dynamic voltage profile of the transmission system.

Shri Mritunjay Kumar Narayan, (IAS- UP 1995), has been appointed as nominee Director of Ministry of Power, Government of India w.e.f. 1st October, 2019 . He has erved in various positions in UP Government. In his last position, he served as Secretory to the Government of UP’s Hon’ble Chief Minister. Currently, he is a Joint Secretary in Ministry of Power, Government of India.

Dr. Rajib K Mishra joined PTC Board on 24th February 2015 as Director (Marketing and Business Development). Prior to this, he has worked as Executive Director PTC since October 2011 and was responsible for Operations, Business Development, Retail & Advisory Services. Dr. Mishra played a key role in starting of PTC retail business to meet power requirements of business entity. He has professional experience of 30 years with Powergrid, NTPC and PTC India. Before joining PTC, he was General Manager (CMG) with POWERGRID. Dr. Mishra also worked as Project Manager in SCADA / EMS projects in Regional Load Dispatch Centre of POWERGRID for seven years. He has also served NTPC and POWERGRID in various capacities. He has played significant role in turning around loss making Telecom SBU of POWERGRID during his tenure as DGM / AGM (Marketing) in 2006-07.
Dr. Mishra is PhD (Business Admin.) from Aligarh Muslim University. He was accorded Visiting Scholar status by University of Texas, Austin in 2008 for his Post-doc research. He Graduated in Electrical Engineering from NIT, Durgapur and did his Post Graduation from NTNU, Norway under NORAD Fellowship.
He has authored four published Books by Rupa & Co. and twenty-four technical and Management papers.

Dr. Ajit Kumar joined PTC India Limited as Director (Commercial & Operations) on 2nd April, 2015. Prior to joining PTC, he worked in NTPC for 35 years. During his tenure in NTPC as Executive Director (Commercial), he was responsible for sale and realizations of bills for 235 BU annually. He as head of Business Development also played a key role in finalizing various agreements with Bangladesh Power Development Board for establishing 2×660 MW Thermal Power project in Khulna and with Ceylon Electricity Board for establishing 2×250 MW Thermal Power project in Trincomalee.

As General Manager and at other Management levels, he was responsible for delivering design & engineering inputs, Quality Assurance and Inspection services, procurement & site support for super thermal power projects involving unit sizes of 200 MW, 500 MW, 660 MW & 800 MW. He piloted NTPC foray into nuclear power as Head of Nuclear Power Group & established a JV Company with NPCIL.

Dr. Ajit Kumar was awarded Gold Medal by Delhi University for his academic excellence in Electrical Engineering from Delhi College of Engineering. He has completed his PhD in Management and MBA (Finance) from IGNOU.

Mr.Deepak Amitabh, is an alumnus of St. Stephen’s college, Delhi. He formerly worked with the Government of India as an officer of the 1984 batch of Indian Revenue Service (IRS). He came to PTC on deputation in September 2003 and served as CFO initially and then become the CMD of the Company in October, 2012. He has more then a 30 years of work experience in audit, finance and resource mobilization. In his decade of service to PTC, he has provided leadership roles to varies function of the PTC Group, including to finance & resource mobilization, coal trading initiative, debt and equity investments in energy assets, managing long term and short term power sale and purchase portfolio, investor relations etc. Before joining PTC, he held various position in IRS including acted as Financial Advisor to Director General Naval Projects, Mumbai, Additional Commissioner of Income Tax, New Delhi and Joint Commissioner of Income Tax Mumbai. As head of Finance in the Company, he has closely associated with fund raising programme (Initial Public offer) of PTC in the year 2004.He spearheaded fund raising through Qualified Institutional Placement (QIP) deals for Rs.1200 Cr. in January 2008 & for Rs. 500 Cr. in May 2009, respectively. He played a key role in formation of PTC India Financial Services Ltd. (PFS). He has also been instrumental in setting up the fuel intermediation services offered by PTC to various IPPs.