Governance SJVN Limited

SJVN

INE002L01015

Electric Utilities

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09-10	Indian Equities Extend Gains on Tuesday, Helped by IT, Pharma Stocks	MT
09-10	SJVN, IREDA Sign MoU for 900MW Hydroelectric Project in Nepal	MT

Executive Committee: SJVN Limited

Manager

Positions heldSince

Sushil K. Sharma

58 year

Chief Executive Officer

01/05/2024

Soumendra Das

Compliance Officer	-
Investor Relations Contact	-
Corporate Secretary	11/01/2011

Akhileshwar Singh

59 year

Director of Finance/CFO	28/11/2019
Human Resources Officer	31/07/2024

Shailender Agarwal

Comptroller/Controller/Auditor

09/12/2021

Composition of the Board of Directors: SJVN Limited

Director

CommitteesSince

Sushil K. Sharma

58 year

Chairman

01/05/2024

Shashikant Jagannath Wani

60 year

Audit Committee
Compensation Committee
Nominating Committee

Udeeta Tyagi

46 year

Audit Committee	07/11/2021
Compensation Committee Chair	07/04/2022
Nominating Committee Chair	27/04/2022

Danveer Singh Yadav

54 year

Compensation Committee	27/04/2022
Nominating Committee	27/04/2022
Audit Committee Chair	27/04/2022

Saroj Ranjan Sinha

50 year

Audit Committee

27/04/2022

Mohammad Afzal

Director/Board Member

11/07/2024

Akhileshwar Singh

59 year

Director/Board Member

05/01/2020

Latest Appointments: SJVN Limited

SJVN Limited Appoints Akhileshwar Singh as Director	08-01	CI
SJVN Limited Announces Board Appointments	07-12	CI
SJVN Limited Announces Cessation of Ajay Tewari as Director of the Company	06-05	CI
SJVN Limited Announces Addition of Charge of Shri Sushil Sharma as Chairman and Director	05-02	CI
SJVN Limited Announces Addition of Charge of Shri Sushil Sharma as Managing Director	05-02	CI
SJVN Limited Announces Cessation of Geeta Kapur as Managing Director	04-30	CI
SJVN Limited Announces Cessation of Geeta Kapur as Director and Chairman	04-30	CI

More news

Former Officers and Directors: SJVN Limited

Insider

Positions held

SinceUntil

Nand Lal Sharma

Director/Board Member	27/07/2008	30/11/2017
Chief Executive Officer	30/11/2017	30/01/2024
Chairman	30/11/2017	30/01/2024
Director of Finance/CFO	27/11/2019	28/11/2019
Human Resources Officer	27/07/2008	30/11/2017

Rakesh Kumar Bansal

Director/Board Member	30/10/2012	30/07/2020
Corporate Officer/Principal	30/10/2012	30/07/2020

Aniruddha Kumar

Director/Board Member

29/07/2018

10/06/2020

Amarjit Singh Bindra

Director/Board Member	08/12/2010	26/11/2019
Director of Finance/CFO	08/12/2010	26/11/2019

Shamsher Singh Uppal

Director/Board Member	02/12/2015	15/11/2019
Independent Dir/Board Member	02/12/2015	15/11/2019

Rajni Sarin

Director/Board Member	02/12/2015	15/11/2019
Independent Dir/Board Member	02/12/2015	15/11/2019

Pravin Bhai Patel

Director/Board Member	30/11/2015	15/11/2019
Independent Dir/Board Member	30/11/2015	15/11/2019

Kanwar Singh

Director/Board Member	16/11/2015	30/03/2019
Corporate Officer/Principal	16/11/2015	30/03/2019

Ganesh Dutt

Director/Board Member	26/11/2015	15/11/2018
Independent Dir/Board Member	26/11/2015	15/11/2018

Tarun Kapoor

Director/Board Member

20/06/2018

28/09/2018

Archana Agrawal

Director/Board Member

28/02/2016

29/07/2018

D. P. Kaushal

Corporate Officer/Principal

30/06/2018

Ram Dass Dhimon

Director/Board Member

11/05/2018

Ramesh Narain Misra

Director/Board Member	08/12/2011	-
Chief Executive Officer	05/01/2015	30/11/2017
Chairman	05/01/2015	30/11/2017
Corporate Officer/Principal	06/12/2011	-

Shyam Singh Negi

Corporate Officer/Principal

31/08/2017

Tarun Sridhar

Director/Board Member	05/11/2015	-
Independent Dir/Board Member	05/11/2015	-

Dhananjay Vasantrao Dharmik

Director/Board Member	13/12/2011	12/12/2014
Independent Dir/Board Member	13/12/2011	12/12/2014

Arun Kumar Verma

Director/Board Member	01/12/2014	-
Independent Dir/Board Member	01/12/2014	-

Kamaljit Singh Gill

Director/Board Member	13/09/2011	16/09/2014
Independent Dir/Board Member	19/09/2011	16/09/2014

Suresh Mal Lodha

Director/Board Member	13/09/2011	16/09/2014
Independent Dir/Board Member	19/09/2011	16/09/2014

Asha Swarap

Director/Board Member

31/12/2010

31/12/2013

Sai Prasad Gottipati

Director/Board Member	04/07/2012	04/11/2013
Independent Dir/Board Member	15/12/2011	04/11/2013

Bharti Prasad

Director/Board Member	25/05/2010	27/03/2013
Independent Dir/Board Member	06/12/2011	27/03/2013

Ravi Dhingra

Director/Board Member	25/05/2010	27/03/2013
Independent Dir/Board Member	28/03/2010	27/03/2013

Sushil Kumar Bhim S. Negi

Director/Board Member	23/01/2013	-
Independent Dir/Board Member	23/01/2013	-

Deepak Sanan

Director/Board Member

25/05/2010

13/01/2013

Arun Mahajan

Director/Board Member	19/09/2011	-
Independent Dir/Board Member	19/09/2011	-

Asha Swarup

Director/Board Member	19/09/2011	-
Independent Dir/Board Member	19/09/2011	-

Subrahmanya Sarma Khambampati

Director/Board Member	01/05/2008	30/04/2011
Independent Dir/Board Member	01/05/2008	30/04/2011

Rajinder Singh Katoch

Director/Board Member	25/05/2010	27/02/2011
Human Resources Officer	25/05/2010	27/02/2011

Hemant Kumar Sharma

Chairman	24/02/2011	24/02/2011
Director of Finance/CFO	24/02/2011	24/02/2011
President	-	24/02/2011

Ravi Kant Uppal

Corporate Officer/Principal

31/12/2009

Sudhir Kumar

Director/Board Member

25/05/2010

Jatinder Kumar Sharma

Director/Board Member

13/06/2006

Raghunath Prasad Singh

Director/Board Member	25/05/2010	06/12/2011
Chief Executive Officer	06/12/2011	-
Chairman	06/12/2011	-
Public Communications Contact	31/10/2007	-
Corporate Officer/Principal	25/05/2010	25/05/2010

Surender P. Pathak

Chief Tech/Sci/R&D Officer	11/09/2013	-
Public Communications Contact	11/09/2013	-
Corporate Officer/Principal	05/06/2006	-

K. C. Sadyal

Corporate Officer/Principal

25/05/2010

S. P. Singh

Corporate Officer/Principal

25/05/2010

P. S. R. Murthy

Investor Relations Contact	17/03/1996	-
Public Communications Contact	17/03/1996	-
General Counsel	25/05/2010	-
Corporate Secretary	25/05/2010	26/02/2012

H. B. Sahay

Corporate Officer/Principal

25/05/2010

Rakesh Kumar Agarwal

Corporate Officer/Principal

25/05/2010

Debasis Dash

Comptroller/Controller/Auditor

28/02/1995

A. K. Chadha

Corporate Officer/Principal

25/05/2010

R. S. Chauhan

Corporate Officer/Principal

25/05/2010

Avinash Kumar

Corporate Officer/Principal

25/05/2010

Sukhen Kumar Bandyopadhyay

Comptroller/Controller/Auditor

S. P. Vidyarthi

Corporate Officer/Principal

06/12/2011

Arun Kumar

Director/Board Member

Aniruddha Kumar Verma

Director/Board Member	-	-
Independent Dir/Board Member	-	-

K. K. Gupta

Corporate Officer/Principal

N. C. Bansal

Corporate Officer/Principal

Shankar Lal Sharma

Comptroller/Controller/Auditor

Romesh Kapoor

Corporate Officer/Principal

A. K. Mukherjee

Chief Administrative Officer	08/12/2011	-
Human Resources Officer	08/12/2011	-
Corporate Officer/Principal	-	08/12/2011

Deepak Nakhasi

Corporate Officer/Principal

D. K. Chauhan

Corporate Officer/Principal

K. S. Malhotra

Comptroller/Controller/Auditor	25/05/2010	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	25/05/2010	26/05/2010

Age distribution of managers

Parity Men Women

Male	10
Female	0

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	7
Female	0

ESG Refinitiv

D+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

SJVN Limited is an India-based company, which is principally engaged in the business of generation of electricity and the tariff for power generation. The Company manufactures and provides three key products and services: generation of electricity (hydro, wind and solar), consultancy and transmission. Its businesses include thermal power, hydro power, wind power, solar power, power transmission, consultancy and power trading. The Company has diversified into wind power generation with the commissioning of its first project, which is the 47.6 megawatts (MW) Khirvire Wind Power Project at Khirvire and Kombhalne villages in Ahmednagar district of Maharashtra. Its second wind project is Sadla Wind Power Project of 50 MW capacity situated in the village Sadla, District Surendranagar in the state of Gujarat. The Company has three solar projects with total installed capacity of approximately 81.3 MW are under operation.

Employees

1,295

Sector

Electric Utilities

Calendar

10:30am - Annual General Meeting

More about the company