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  • Sector-128 Noida-201304 Uttar Pradesh India

  • (120) 4609000, 2470800

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Board of Directors

  • Shri Manoj Gaur, Chairman
  • Shri Sunil Kumar Sharma, Vice Chairman & CEO
  • Shri Suren Jain, Managing Director & CFO
  • Shri B.B. Tandon
  • Shri R.N. Bhardwaj
  • Shri A.K. Goswami
  • Shri Umesh Jain (IDBI Nominee)
  • Shri K.N. Bhandari
  • Shri Arun Bala krishnan
  • Dr. J.N. Gupta
  • Shri S.L. Mohan
  • Shri Atanu Sen
  • Shri K.P. Rau
  • Shri G.P. Gaur
  • Shri S.S Gupta
  • Shri D.P. Goyal
  • Lt. Gen. (Retd.) Ravindra Mohan Chadha
  • Shri Praveen Kumar Singh, Whole-time Director
  • Shri S.D.Nailwal
  • Ms. Sunita Joshi

List as on : December, 2015
Terms & Conditions of Independent Directors
Company Secretary & Compliance Officer
Shri M.M.Sibbal
Vice President & Company Secretary

Changes in Board since April 1, 2014

1. Shri S.D.Nailwal and Ms. Sunita Joshi were appointed as Directors of the Company w.e.f 17thMay, 2014
2. Shri R.K. Narang resigned from the office of Director/Whole-time Director of the Company w.e.f. 27th June, 2014
3. Shri Suresh Chandra resigned from the office of Director/Whole-time Director of the Company w.e.f. 30th June, 2014
4. Dr. R.L. Gupta resigned from the office of Non-Executive Director w.e.f. 23rd July, 2014.
5. Shri Subroto Gupta (IDBI Nominee) resigned from the office of Director of the Company w.e.f 6th September, 2014 consequent upon his resignation/withdrawal of Nomination by IDBI bank.
6. Dr. R.C. Vaish resigned as Non-Executive, Independent Director of the Company w.e.f. 29th September, 2014
7. Shri Umesh Jain has been appointed as Director as Nominee of IDBI Bank Ltd. w.e.f. 30th September, 2014
8. Shri K.N. Bhandari, Shri Arun Balakrishnan, Shri S.L. Mohan and Shri Atanu Sen were appointed as Non-Executive, Independent Directors of the Company w.e.f. 30th September, 2014.
9. Shri S.C. Bhargava resigned from the office of Non-Executive, Independent Director of the Company w.e.f 31st March, 2015.
10. Shri K.P. Rau was appointed as Non-Executive, Independent Director of the Company w.e.f 30th May, 2015.

Constitution of various committees of the Board of Directors

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