logo
  • Sector-128 Noida-201304 Uttar Pradesh India

  • (120) 4609000, 2470800

  • All Group Sites-:

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
  • Dr. J.N. Gupta
  • Shri S.L. Mohan
  • Shri K.P. Rau
  • Shri S.S Gupta
  • Lt. Gen. (Retd.) Ravindra Mohan Chadha
  • Shri Praveen Kumar Singh, Whole-time Director
  • Ms. Sunita Joshi
  • Shri M.K.V. Rama Rao

List as on : 30th September, 2017
Terms & Conditions of Independent Directors
Company Secretary & Compliance Officer
Shri A. K. Rastogi
Jt. 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.
11. Shri S.D. Nailwal resigned from the office of non-executive Director w.e.f. 18th November, 2016.
12. Shri M.K.V. Rama Rao was co-opted on the Board as Additional Director and Whole-time Director w.e.f. 9th December, 2016.
13. Shri M. M. Sibbal, Vice President and Company Secretary resigned from the office w.e.f. 31st May, 2017
14.  Shri Arun Balakrishnan resigned from the office of non-executive, Independent Director w.e.f. 9th July, 2017.
15. Shri D P Goyal resigned from the office of non-executive, non-Independent Director w.e.f. 24th July, 2017
16. Shri Atanu Sen resigned from the office of non-executive, Independent Director w.e.f. 13th September, 2017.
17. Shri G P Gaur resigned from the office of non-executive, non-Independent Director w.e.f. 14th December, 2017.

Constitution of various committees of the Board of Directors
какой купить ноутбук для игргде выбрать межкомнатные дверикупить ноутбук киев дешево

Copyright ©2008. Jaiprakash Power Ventures Limited.