Page 41 - Index

02-40 CORPORATE OVERVIEW 41-59 STATUTORY REPORTS 60-147 FINANCIAL STATEMENTS
Our Board of Directors
ABHAY CHAUDHARY
Non-Executive Chairperson
w.e.f June 1, 2022
He is an electrical engineering graduate from NIT Durgapur and holds a Post Graduate Diploma in Management from IMT Ghaziabad. He is currently the Director (Projects) in POWERGRID. In his earlier roles, he was the Executive Director (Commercial & Regulatory Cell) along with charge of CMD Coordination Cell and the Executive Director of the North-Eastern Region in POWERGRID. He has 35 years’ experience in power sector, and has worked in EHV Sub Stations and Transmission lines, both as an Operation & Maintenance executive and a construction engineer. He also had a stint with NTPC for about six years.
ONKARAPPA KN
Independent Director
w.e.f. February 10, 2022
He is a Graduate in Arts from Kuvempu University, Shimoga, Karnataka. An Educationalist by profession, he has experience of more than 35 years in education and varied related fields. He is the Founder & President of Chetana Vidya Samaste, Davanagere. He has also been Director and Senator of various Universities.
ASHOK KUMAR SINGHAL
Non-Executive Director
He holds a B. Tech degree (electrical) and a post graduate diploma in management from IMT, Ghaziabad. He has over 34 years of experience in the power transmission sector. He has worked with POWERGRID (the Sponsor) and has extensive experience in engineering, corporate planning, finance related matters, project monitoring and the Tariff-Based Competitive Bidding process. He also holds the position of Executive Director in POWERGRID.
RAM NARESH TIWARI
Independent Director
w.e.f February 10, 2022
He has dual Master’s Degree in History from Bundelkhand University, Jhansi and Journalism from Barkatullah University, Bhopal. He is an agriculturist by profession. His area of interest includes research, development and implementation of technology adoption in the area of agriculture, mixed farming, business cooperative activities, social & agricultural welfare management, etc.
SEEMA GUPTA
(Non-Executive Chairperson) upto May 31, 2022
M. N. VENKATESAN
(Independent Director) upto December 15, 2021
SUNIL KUMAR SHARMA
(Independent Director) upto July 23, 2021
B. ANANTHA SARMA
(Non-Executive Director) from December 14, 2021 to February 11, 2022
POWERGRID Infrastructure Investment Trust 39