CIN - U74899DL1999PLC098274

Slide 1

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

Chapter - VIII

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. Tej Veer Singh Director June 20, 2017
3 Sh. Sudhir Arya Director March 1, 2017
4 Sh. M. C. Jain Director February 4, 2016
5 Ms. Alka Saigal Director August 13, 2018
6 Sh. P. K. Dash Director October 25, 2018
7 Sh. Adesh Director January 25, 2019
8 Sh. K Venkata Ramana Director January 25, 2019

Sub-Committees of the Board:

Board of Directors has the following sub-committees:

  • Investment Sub-committee / Loan Sub- Committee.
  • Audit Committee
  • Contracts Sub-Committee
  • HR/Remuneration Sub-committee
  • Corporate Social Responsibility Committee
  • Business Plan Committee
  • DOP Committee.
  • Project Sub-Committee
  • Share / Bond Allotment Committee
  • ERMC- Enterprise Risk Management Committee

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.