A STATEMENT ON THE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSISTING OF TWO OR MORE PERSONS CONSTITUTED AS ITS PART OR FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES ARE OPEN TO THE PUBLIC
Meetings of the Boards, Committees and other bodies are not open to the Public. Further, the minutes of such meetings are not made available to the public as the nature of business of NSPCL is that of a strategic establishment.
Board of Directors:
The Management of the Company is vested with the Board of Directors.
The Composition of the Board of Directors as on October, 2018 is given below
|Sl. No.||Name||Designation||Date of Appointment|
|1||Sh. Saptarshi Roy||Chairman||November 15, 2017|
|2||Sh. Ram Gopal||Director||June 20, 2017|
|3||Sh. A. K. Mathur||Director||March 1, 2017|
|4||Sh. Sudhir Arya||Director||April 27, 2015|
|5||Sh. Tej Veer Singh||Director||October 19, 2012|
|6||Sh. M. C. Jain||Director||February 4, 2016|
|7||Sh. S. S. Isser||Director||December 18, 2014|
|8||Ms. Alka Saigal||Director||August 13, 2018|
Sub-Committees of the Board:
Board of Directors has the following sub-committees:
THE MEETINGS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT ACCESSIBLE FOR PUBLIC. SIMILARLY, THE AGENDA PAPERS AND MINUTES BOOKS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT OPEN FOR INSPECTION OF PUBLIC.