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Board of Directors and Committee(s)

(A)         Board of Directors:

S. No.

Name

Designation

1

Shri T. Ravikanth, IAS

Chairman & Managing Director

2

Shri Bhaskar A. Sawant, IAS

Director

3

Shri Sudhir Kumar Sharma, IAS

Director

4

Smt. Archana Singh, IAS

Director

5

Shri Anil Kumar Gupta

Director

6

Shri Sandeep Dheer

Director (Finance) & CFO

7

Shri Narendra Suwalka

Director (Operations)

 

(B)          Committee(s) of the Board of Directors of RVPN:

(i)           Audit Committee:

S. No.

Name & Designation

Constitution

1

Shri T. Ravikanth, IAS, CMD

Chairman

2

Shri Bhaskar A. Sawant, IAS, Director

Member

3

Shri Sudhir Kumar Sharma, IAS, Director

Member

4

Smt. Archana Singh, IAS, Director

Member

5

Shri Narendra Suwalka, Director (Operations)

Member

5

Shri Sandeep Dheer, Director (Finance) & CFO

Permanent Invitee

 

(ii)          CSR Committee:

S. No.

Name & Designation

Constitution

1

Shri T. Ravikanth, IAS, CMD

Chairman

2

Shri Bhaskar A. Sawant, IAS, Director

Member

3

Shri Sudhir Kumar Sharma, IAS, Director

Member

4

Shri Sandeep Dheer, Director (Finance) & CFO

Member

 

(iii)         Nomination and Remuneration Committee:

S. No.

Name & Designation

Constitution

1

Shri Bhaskar A. Sawant, IAS, Director

Member

2

Shri Sudhir Kumar Sharma, IAS, Director

Member

3

Smt. Archana Singh, IAS, Director

Member

4

Shri Anil Kumar Gupta, Director

Member