Shri Satish Seth - Vice Chairman+
Shri S Seth is a Fellow Chartered Accountant and a law graduate. He has vast experience in general management. Shri Seth was appointed to the Board on November 24, 2000. Currently, he is the Vice Chairman on the Board of the Company.
Shri Punit Garg - Executive Director & CEO+
Shri Punit Garg, aged 55 years, a qualified Engineer, is part of senior management team of Reliance Group since 2001 and is involved in taking a number of strategic decisions. Shri Garg was previously served as an Executive Director on the Board of Reliance Communications Limited. With rich experience of over 34 years, Shri Garg has created and led billion dollar businesses. As a visionary, strategist and team builder he has driven profitable growth through innovation and operational excellence.
Shri S S Kohli - Independent Director+
Shri S S Kohli was the Chairman and Managing Director of India Infrastructure Finance Company Limited (IIFCL), a wholly owned company of the Government of India, engaged in promotion and development of infrastructure till April 2010. Under his leadership, IIFCL commenced its operations and carved a niche for itself in financing infrastructure projects. The support of IIFCL helped in speedier achievement of financial closure of infrastructure projects in sectors like highways, airports, seaports, power, etc. IIFCL was conferred with the "Most Admired Infrastructure Financier 2010" by KPMG Infrastructure Today. Shri Kohli has long experience as a banker, spanning over 40 years having held positions of Chairman and Managing Director of Punjab and Sind Bank, Small Industries Development Bank of India (SIDBI) and Punjab National Bank (PNB). PNB is one of the largest public sector banks in India. During his chairmanship of PNB, he undertook total transformation of the Bank.
Under his leadership, PNB became a techno-savvy Bank by implementing core banking solution and introducing various technology-based products and services. Resultantly, PNB became the Number One Bank among the nationalized Banks in terms of assets, asset quality, technology, profit after tax and return on assets. PNB also emerged as one of the India's Most Trusted Brands and the PNB Group floated three public offerings of capital during his tenure which were highly successful.
Shri Kohli held the chairmanship of Indian Banks' Association, a forum for promoting the interest of banks for two terms and was member of several committees associated with financial sector policies. The committees he chaired dealt with a variety of issues relating to small/medium enterprise financing, wilful default in loans, human resources development in the banking industry and reconstruction of distressed small industries, etc.
A recipient of several awards including the "Enterprise Transformation Award for Technology" by the Wharton- Infosys Limited, the "Bank of the Year Award" by the Banker's Magazine of the Financial Times, London for the year 2000, and also ranked 22nd in the list of India's Best CEOs ranking over the period 1995 to 2011, by the Harvard Business Review. He now holds directorship in various institutions in India.
Smt. Manjari Kacker - Independent Director+
Smt. Manjari Kacker, 65 years, holds a master's degree in Chemistry and a diploma in Business Administration. She has more than 40 years of experience in taxation, finance, administration and vigilance. She was in the Indian Revenue Service batch of 1974. She held various assignments during her tenure in the tax department and was also a member of the Central Board of Direct Taxes. She has also served as the Functional Director (Vigilance and Security) in Air India and has also represented India in international conferences.
Smt. Chhaya Virani - Independent Director+
Smt. Chhaya Virani graduated from Mumbai University with a bachelors’ degree in Arts. She also acquired a bachelors’ degree in legislative laws from the Government Law College in 1976. She is a partner in M/s. ALMT Legal Advocates and Solicitors.
Shri Dalip Kumar Kaul - Nominee Director+
Shri Dalip Kumar Kaul is a member of the Institute of Chartered Accountants of India (ICAI). He has also pursued law from Delhi University and completed a Master’s in Business Administration (Finance) (including specialisation in merchant banking, risk management, treasury, international finance).
He is designated as the Managing Partner with M/s. Baweja & Kaul, Chartered Accountants and possesses a vast experience of over 38 years, rendering an array of corporate and non-corporate advisory services pertaining to business strategy, merger & acquisition, integrated risk management, regulatory, advisory and assurance services to various sectors like banking and capital markets, insurance, infrastructure, pharmaceuticals, trading, and manufacturing (including listed and unlisted corporates and MNCs). He is also knowledgeable in the areas of human resources and banking (bank audits and bank management).
He was a director on the board of The Jammu & Kashmir Bank Limited, Bakhtar Bank (now, Islamic Bank of Afghanistan, and member of the Board of Supervisors of Azizi Bank, Kabul. Presently, he is a director on the Board of of SBI Capital Markets Limited and served as Chairman and member of various Board Committees.
Shri V S Verma- Independent Director+
Shri Virendra Singh Verma has merited a degree in Bachelor of Science from Agra University followed by BE Mechanical (Hons) and ME Mechanical (Hons) in Applied Thermal Sciences from IIT Roorkee. He has also been trained under UNDP, with CEGB, UK and Gilbert Commonwealth of USA
Shri Verma started his career in the Central Power Engineering Service in Central Electricity Authority (CEA). In his longstanding career of over 46 years in the power sector, Shri Verma acquired wide and valuable experience in the field of Planning, thermal and Hydro power plant engineering, project monitoring, construction, supervision, operation monitoring, human resource development, grid operations, conservation and efficiency, low carbon growth strategy and other environmental issues.
Shri Verma has been associated extensively in the policy formulation by the Government, specially after the enactment of Electricity Act 2003. Shri Verma has also served as a Member Secretary of the Eastern Regional Electricity Board, Director General of the Bureau of Energy Efficiency, Member and Chairman of the Central Electricity Regulatory Commission (CERC) etc. Shri Verma has also been on Governing Council/Board of Directors of various institutions like CPRI, NPTI, CWet, DVC etc.
Shri Verma has travelled extensively overseas and has to his credit more than 50 technical papers published and presented in the national and international forums.
Shri Verma received Life Time Achievement Award from CBIP and from Rajiv Gandhi Technical University, Bhopal. He was also awarded Leading Energy Personality Award 2014 in November 2014 from Council of Power Utilities. He was also awarded Distinguished Alumni Award of IIT Roorkee. He has been a professor Adjunct for IIT Kanpur.
Shri Verma has been advising Govt of Rajasthan for improving their Distribution System of electricity in general including generation and transmission as a member of the task force appointed by the Govt of Rajasthan for five years. Shri Verma Co authored a book namely ‘Solar Energy made simple for a sustainable future’, published by Springer Nature Singapore.