board of directors

Board of Directors

Mr. Deepak Amitabh

Chairman & Managing Director

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Mr. Arun Kumar Verma

Nominee Director Ministry of Power

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Mr. Ajit Kumar

Director (Commercial & Operation)

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Dr. Rajib K. Mishra

Director (Marketing & Business Development)

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Mr. Ravi Prakash Singh

Nominee Director Powergrid

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Mr. C. Gangopadhyay

Nominee Director PFC

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Mr. M.K. Mittal

Nominee Director NHPC

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Mr. Anand Kumar Gupta

Nominee Director NTPC

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Mr. Rakesh Kacker

Independent Director

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Mr. Jayant Gokhale

Independenet Director

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Ms. Sushama Nath

Independent Director

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Ms. Bharti Prasad

Independent Director

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Mr. Sutirtha Bhattacharya

Independent Director (IAS Retd.)

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Mr. Devendra Swaroop Saksena

Independent Director

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Mr. Ramesh Narain Misra

Independent director

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Dr. Atmanand

Independent Director

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  • Audit Committee

Sr. No.

Name of Director

1.

Shri Jayant Gokhale, Chairman

2.

Shri Rakesh Kacker

3.

Ms. Sushama Nath

4.

Ms. Bharti Prasad

 

  • Nomination & Remuneration Committee

Sr. No.

Name of Director

  1.  

Shri Rakesh Kacker , Chairman

  1.  

Ms. Sushama Nath

  1.  

Shri Deepak Amitabh

  1.  

Shri Arun Kumar Verma

 

  • Stakeholders Relationship Committee / Code of Ethics & Prohibition of Insider Trading Committee

Sr. No.

Name of Director

  1.  

Ms. Bharti Prasad , Chairperson

  1.  

Shri Ravi P. Singh

  1.  

Shri Jayant Gokhale

  1.  

Shri A.K. Gupta

 

 

  • CSR Committee

Sr. No.

Name of Director

  1.  

Ms. Bharti Prasad , Chairperson

  1.  

Shri Deepak Amitabh

  1.  

Shri C. Gangopadhyay

  1.  

Shri D.S. Saksena

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