Edition:
India

Rural Electrification Corp Ltd (RURL.NS)

RURL.NS on National Stock Exchange of India

110.85INR
22 Jun 2018
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Summary

Name Age Since Current Position

P. Ramesh

58 2017 Chairman of the Board, Managing Director

Jyoti Amitabh

2012 Compliance Officer, General Manager, Company Secretary

Fuzail Ahmed

2017 General Manager - (DDUGJY)

P. Baburaj

General Manager - (Stressed Asset Management)

S. Batta

General Manager - (Law)/PIO-RTI

C. Bhatia

General Manager - (CSR)

Ajoy Choudhary

General Manager - (Financial Concurrence & Policy)

Salil Kumar

2017 General Manager and Addl. CEO-RECPDCL

G. Mahendar

General Manager - (Entity Appraisal)

P. Mukhopadhyay

General Manager - (IT)

Valli Natarajan

2017 General Manager - (Renewable Energy)

Rakesh Sareen

2017 General Manager - (F&A) Internal Audit

V. Singh

General Manager - (Generation-Private Sector)

P. Singhal

General Manager - (Estates)

Rajiv Sood

2017 General Manager - (F&A)- ALM/Risk Management/ Pay/Misc. Bills

Malathi Sundararajan

General Manager - (F&A) - Loans & Disbursement

R. Vaishnaw

2017 Chief Financial Officer - RECPDCL , General Manager - (F&A)

Ashok Awasthi

2017 Executive Director - (Corporate Management)

G. Bhati

2016 Executive Director - DDUGJY - Technical Services, Quality and Field Monitoring)

T. Bosh

2015 Executive Director - (DDUGJY - Monitoring, Evaluation & Reporting) & CEO - RECPDCL

Sanjiv Garg

2017 Executive Director (Financial Management) & CEO - RECTPCL

Sanjeev Gupta

55 2015 Executive Director, Director - Technical

Kalpana Kaul

2016 Executive Director - (Human Resources)

Sunil Kumar

2015 Executive Director - (DDUGJY/DDG/IT & C)

Sunita Singh

2017 Chief Vigilance Officer

Arun Verma

58 2015 Government Nominee Director

Aravamudan Kumar

62 2016 Non-Official Part-Time Independent Director

T. T. Ram Mohan

61 2016 Non-Official Part-Time Independent Director

Asha Swarup

67 2017 Non-Official Part-Time Independent Director

Biographies

Name Description

P. Ramesh

Dr. P. V. Ramesh is Chairman of the Board, Managing Director of the company. Prior to joining REC, Dr. Ramesh was the Special Chief Secretary and Development Commissioner to the Government of Andhra Pradesh and Ex-Officio Special Chief Secretary to Andhra Pradesh Chief Minister. Dr. Ramesh graduated as Physician from the Christian Medical College & Hospital, Vellore.

Jyoti Amitabh

Shri. Jyoti Shubhra Amitabh is a Compliance Officer, General Manager, Company Secretary of the Company.

Fuzail Ahmed

P. Baburaj

S. Batta

C. Bhatia

Ajoy Choudhary

Salil Kumar

G. Mahendar

P. Mukhopadhyay

Valli Natarajan

Rakesh Sareen

V. Singh

P. Singhal

Rajiv Sood

Malathi Sundararajan

R. Vaishnaw

Ashok Awasthi

Shri. Ashok Awasthi is an Executive Director - (Corporate Management) of Rural Electrification Corporation Ltd. He holds a bachelor’s degree in electrical engineering from Maulana Azad College of Technology, Bhopal University, Madhya Pradesh and a masterof business administration degree from Indira Gandhi National Open University. Mr. Awasthi has 24 years of total experience in the power sector. Prior to joining the Company, he was working as a Deputy General Manager in the Distribution Management Service Department of PGCIL where he was in-charge of the implementation of the Accelerated Power Development and Reform Program Schemes sanctioned by the MoP. He joined the Company, as General Manager (Technical) on April 2, 2007. He is in charge of all aspects in relation to international co-operation and development, corporate planning and business development in the Company.

G. Bhati

T. Bosh

Sanjiv Garg

Shri. Sanjiv Garg is an Executive Director (Financial Management) & CEO - RECTPCL of the company. he was General Manager - Generation of Rural Electrification Corporation Ltd. He holds a bachelor’s degree in science from Agra University. Mr. Garg is a member of the ICAI. Mr. Garg has 24 years of experience in finance including 21 years of experience in the power sector. Prior to joining the Company on April 2, 2007, he has served as the Deputy General Manager in PFC. Presently, he is responsible for generation and project appraisal in the Company.

Sanjeev Gupta

Shri. Sanjeev Kumar Gupta is an Executive Director, Director - Technical of the company. He holds a Bachelor’s Degree in Electrical Engineering from G.B. Pant University of Agriculture & Technology, Pant Nagar, Uttarakhand. He has 35 Years of experience in Indian Power Sector across diverse functions i.e. Planning, Design, Construction, O&M, Project Management of large EHV Transmission system, Financing of Generation, Transmission, Distribution and Renewable Projects, etc. in various power CPSU’s, REC, PGCIL and NHPC

Kalpana Kaul

Sunil Kumar

Shri. Sunil Kumar is an Executive Director - (DDUGJY/DDG/IT&C) of the Company. he was General Manager - RGGVY of Rural Electrification Corporation Ltd. He holds a bachelor’s degree in electrical engineering from Delhi University. Mr. Kumar has 26 years of total experience in the power sector. Prior to joining the Company, he was working as the Deputy General Manager in PGCIL. He joined the Company on April 10, 2007. He is in charge of the East Central Zone in the Company.

Sunita Singh

Arun Verma

Dr. Arun Kumar Verma is a Government Nominee Director of the Company. He is a Joint Secretary of Ministry of Power. He holds a Master’s degree in Physics and is an Associate Member of Indira Gandhi National Forest Academy (AIGNFA) from FRI & C, Dehradun. He has done Ph.D in Tribal Development Policy. He has also done Post Graduate Programme in Public Policy & Management (PGPPM) from Indian Institute of Management, Bengaluru & Maxwell School of Citizenship and International Affairs, Syracuse University, USA. He has over 30 years of administrative and management experience. He has served the Power Sector earlier as Managing Director, Uttar Gujarat Vij Company Limited. Before joining Ministry of Power, Government of India he was posted as Member Secretary of Gujarat Ecology Commission, Gandhinagar and Project Director of the World Bank Funded Integrated Coastal Zone Management from July 29, 2011 to November 14, 2014. He is also a Government Nominee Director on the Board of Power Finance Corporation Limited.

Aravamudan Kumar

T. T. Ram Mohan

Prof. T. T. Ram Mohan is Non-Official Part-Time Independent Director of the company. He is a B.Tech from IIT, Mumbai; PGDM from IIM, Calcutta and holds a doctorate from Stern School, New York University. At present, he is Professor of Finance and Economics at the Indian Institute of Management, Ahmedabad. He has worked extensively in consultancy and in the financial sector before entering academics. He has been Divisional Manager with Tata Economic Consultancy Services, Head of Strategy at Standard Chartered Bank and Vice President, Bear Stearns Asia, Hong Kong. He also holds Directorships on Board of IndusInd Bank Limited and SBICAP Securities Limited and is on the HR Advisory Board of Indian Overseas Bank. He is a member of the Governing Council of the National Institute of Bank Management, Pune

Asha Swarup

Smt. Asha Swarup is Non-Official Part-Time Independent Director of the company. She is a retired IAS officer of 1973 batch from Himachal Pradesh cadre, post graduate from Delhi University and Pearson Fellow of IDRC, Canada. She has served as Secretary to Government of India, Ministry of Information and Broadcasting (2007-08) and Chief Secretary, Government of Himachal Pradesh (2008-10). She has also served as Additional Secretary and Financial Advisor to the Ministry of Commerce and Ministry of Textiles (2004-07), Joint Secretary, Ministry of Rural Development (2001-04), Joint Secretary, Department of Youth Affairs and Sports in HRD Ministry (1993-98). She has also served as Chairman of Himachal Pradesh State Electricity Board and HP Power Corporation Limited. Post retirement she has served as Chairperson of HP State Environment Impact Assessment Authority, member of the Expert Group set up by Cabinet Secretariat to finalize the Result Frame work document of Ministries and the Expert Group to finalize the annual targets for Oil sector PSUs by Department of Public Enterprises. She has also been an Independent Director on the Board of SJVN Limited.