Edition:
India

Power Grid Corporation of India Ltd (PGRD.BO)

PGRD.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

I. Jha

58 2015 Chairman of the Board, Managing Director, Director - Projects

Divya Tandon

Compliance Officer, Company Secretary

Rajesh Kumar

General Manager - DMS

Anil Saberwal

General Manager - POWERGRID Academy of Leadership(PAL)/HRD

Ravi Singh

57 2012 Director - Personnel, Whole Time Director

Sunil Agrawal

Executive Director - LD&C, CC

A. Arora

Executive Director - Asset Management, CC

A. Chaudhary

Executive Director - Commercial & Regulatory Cell

R. Chauhan

2017 Executive Director - Corporate Engg HVDC

Meenakshi Davar

Executive Director - Human Resource, CC

P. Dixit

Executive Director - Asset Management, CC

Sanjay Garg

Executive Director - Posted at Ministry of Power

S. Gupta

2017 Executive Director - ESMD,CSR,LAC

Anil Jain

2017 Executive Director - Corporate Planning, Cost Engg, Head of Region(NR-II)

D. Joshi

2016 Executive Director - Contracts Services, CC

Pankaj Kumar

2014 Executive Director - ERP Cell, CC

Pankaj Kumar

General Manager (I/C) - Materials, CC

H. Mallick

Executive Director - Commercial & Regulatory Cell

Anil Mehra

Chief Operating Officer - International Business, CC

S. Mishra

Executive Director - QA&I; CMD Coordination Cell, CC

K. Murty

Executive Director - F&A

Upendra Pande

Executive Director - Vigilance

Bhoj Paul

2017 Executive Director - North Eastern-Northern/Western IC-I Project

V. Saksena

58 2016 Chief Vigilance Officer

T. Sarmah

Chief Operating Officer - BDD, JV&PI, Energy Efficiency

S. Sen

2016 Chief Operating Officer - NTAMC, CC

Subir Sen

Executive Director - Smart Grid ; Energy Efficiency Cell, CC

R. Singh

Executive Director - TBCB Cell, CC

Sanjeev Singh

2017 ED - CMG

A. Singhal

2017 Executive Director - TBCB

Ranjan Srivastava

Executive Director - F&A, CC

S. Vaithilingam

Executive Director - F&A, CC

D. Valecha

56 2016 Executive Director - Engg-(TL,S/s,Civil) , CC

Chetan Varma

Executive Director - Corporate Communications

K. Sreekant

53 2016 Director - Finance

Shalini Prasad

2017 Part Time Government Nominee Director

Tse Ten Dorji

66 2017 Non-Executive Independent Director

Manoj Mittal

2017 Part Time Non-Official Director

Jagdish Patel

52 2015 Non-Official Part-Time Independent Director

Biographies

Name Description

I. Jha

Shri. I. S. Jha serves as Chairman of the Board, Managing Director, Director - Projects of Power Grid Corporation of India Ltd. Prior to his present assignment, he successfully served as Director (Projects) of the Company from September, 2009 and was responsible for planning, engineering, project management, monitoring and implementation of all transmission and distribution projects. An Electrical Engineer from NIT, Jamshedpur, he is a well known Power System Professional having more than 35 years of rich and varied work experience. He began his professional career in 1981 as an Executive Trainee in NTPC. He has been associated with POWERGRID since its inception in 1991 and has been part of departments such as Engineering, Distribution Management System (DMS), and Corporate Monitoring Group. He has worked as Executive Director of North Eastern Region, Engineering and Corporate Monitoring Group of the Company. While working at various projects and Corporate Ofice of NTPC and POWERGRID, he was involved in conceptualization, planning, design, engineering, monitoring and implementation of projects of National importance. Apart from these, he has been a lead Member in Planning, Engineering and Execution of APDRP and RGGVY schemes in POWERGRID. He is member of Governing Body of CPRI, Bangalore and Empowered Committee of Government of India for promoting competition in Power Transmission Sector. He is also associated with professional bodies such as Institution of Engineers - India, Power Engineering Society of IEEE - USA, and International Council on Large Electric Systems (CIGRE) – France. He has published/ presented numerous articles, technical papers in the ield of power system in various international and National Journal/Conferences. He has been appointed CMD of the company in November, 2015.

Divya Tandon

Rajesh Kumar

Anil Saberwal

Ravi Singh

Dr. Ravi. P. Singh serves as Director - Personnel, Whole Time Director of Power Grid Corporation of India Ltd. He did his Mechanical Engineering from NIT, Allahabad in First Class with Honours and Post Graduate Diploma in HR from AIMA, New Delhi. He has previously held the positions of Executive Director (Eastern Region-II) and Executive Director (Human Resource Management & Corporate Communication) in POWERGRID. Shri Singh has over 34 years of work experience in the power sector handling various multi-disciplinary functions like HR, Telecom, Contracts, Materials, Planning, Monitoring and Transmission System Construction/O&M. Prior to joining POWERGRID in 1991, Shri Singh has worked for 10 years in NTPC. He was appointed as a Director on our Board in April, 2012.

Sunil Agrawal

A. Arora

A. Chaudhary

R. Chauhan

Meenakshi Davar

P. Dixit

Sanjay Garg

S. Gupta

Anil Jain

D. Joshi

Pankaj Kumar

Pankaj Kumar

H. Mallick

Anil Mehra

S. Mishra

K. Murty

Upendra Pande

Bhoj Paul

V. Saksena

Shri. V. K. Saksena serves as Chief Vigilance Officer of the Company. He belongs to the 1984 batch of Indian Revenue Service (Income Tax) and has over 32 years of experience in tax law enforcement and has also worked on deputation assignments. In the Income Tax Department, Govt. of India, he has served in various capacities including administrative, appellate and has also handled judicial and vigilance assignments. He has also worked in the Tax Policy and Legislation Division in the Central Board of Direct Taxes, Ministry of Finance. He has attended a UNDP training programme on Techniques of Tax Audit and Collection in Los Angeles, USA. He was appointed as Chief Vigilance Officer of POWERGRID in July, 2016.

T. Sarmah

S. Sen

Subir Sen

R. Singh

Sanjeev Singh

A. Singhal

Ranjan Srivastava

S. Vaithilingam

D. Valecha

Chetan Varma

K. Sreekant

Shri K. Sreekant serves as Director - Finance of the company. Prior to taking up this assignment, he was working as General Manager (Finance), NTPC. He is B. Com (H), CMA and PGDM (Finance) from Management Development Institute, Gurgaon. Shri Sreekant has about thirty one years of experience in the power sector involving all facets of Finance & Accounting function and in particular, Long Term Financial Planning, Investment Appraisals, formulation of Capital Budgets, Resource Mobilization from domestic and international markets and Corporate Accounts. He was appointed as a Director on our Board in September, 2016.

Shalini Prasad

Tse Ten Dorji

Shri Tse Ten Dorji serves as Non-Executive Independent Director of the company. During his career over 40 years, he has held various posts in many Departments / Ministries of Government of India. He has multidisciplinary experience spanning Personnel & General Administration, Finance, Education/Human Resource Development, Animal Husbandry, Planning & Programme Implementation, Land Revenue Management & District Administration, etc. He was appointed as a Director on our Board in February, 2017.

Manoj Mittal

Shri. Manoj Kumar Mittal serves as Part Time Non-Official Director of the Company. He is graduated in civil Engineering from BITS Pilani in 1985.

Jagdish Patel

Mr. Jagdish Ishwarbhai Patel serves as Non-Official Part-Time Independent Director of the Company. He has an illustrious career spanning over 35 years in the areas of Energy Generation, Mining and Space sectors as engineering solution providers and strategic planner over business auxiliary units. Having been Director (Tech.) at Pushpak Trademech Limited, as well as KIA Infrastructure Development Limited and active member of Gujarat Chamber of Commerce and Industry (GCCI), he has served as a member of several institutions such as District Implementation & Industrial Management Committee of ITI, Industrial Management Committee of IGTR and has also served as President as well as Treasurer at LUB-Gujarat. He is also member of Standing Committee/ Town Planning Committee/ Solid Waste Management Committee of AMC. He was appointed as an Independent Director on Board in November, 2015.