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For carrying out its business, 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 three senior officers of the Govt.
of India and two senior officers of the Govt. of Himachal Pradesh, as part time Govt. Directors. Also,
there are three independent Non-Official Directors.
Mr. H. K. Sharma
Chairman cum Managing Director |
Full Time Directors:
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Mr.R.S.Katoch
Director (Personnel) |
Mr.R.P.Singh
Director (Electrical) |
Mr. R.N. Misra
Director (Civil) |
Director (Finance)
Vacant |
Part Time Government Directors
- Mr Sudhir Kumar
Joint Secretary, Ministry of Power
- Mr. Deepak Sanan Principal Secretary Power, GOHP
Independent Directors
- Mr. S.M. Lodha
- Mr K.S. Gill
- Mr K.S. Sarma
- Mr. Ravi Dhingra
- Ms. Bharti Prasad
Sub-Committees of the Board:
Board of Directors has the following
sub-committees:
- Audit Committee.
- Share Allotment and Transfer Committee.
- Committee of Directors for Investment of
Surplus Funds
- Investors Grievance Committee
- Remuneration Committee
The compositions of the Sub-Committees of the Board are given below:
a) Audit Committee
The committee comprises following Directors:
- Shri K.S. Sarma
- Shri. S.M. Lodha
- Shri. K.S. Gill
- Shri. Deepak Sanan
b) Share Allotment and Transfer Committee.
The committee comprises following Directors:
- Shri H.K. Sharma, Chairman & Managing
Director
- Shri. R. S. Katoch, Director ( Personnel), SJVN
c) Committee of Directors for Investment of
Surplus Funds
The committee comprises following Directors/
Officers:
- Shri H.K. Sharma, Chairman & Managing
Director
- Shri R.S. Katoch, Director (Personnel), SJVN
- Director ( Finance), SJVN
d) Investors Grievance Committee.
The committee comprises following Directors:
- Ms. Bharti Prasad
- Sh. Ravi Dhingra
- Sh. H.K. Sharma
e) Remuneration Committee.
The committee comprises following Directors:
- Shri K.S. Gill
- Shri. R. S. Katoch
- Director(Finance)
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