Board of Directors

Shri R.K. Vishnoi

Chairman and Managing Director & Additional Charge - D(T) & D(P)

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Shri R.K. Vishnoi Chairman and Managing Director & Additional Charge - D(T) & D(P) DIN : 08534217 0135-2431464 (O) cmd@thdc.co.in

Sh. R. K. Vishnoi has assumed the charge of Chairman and Managing Director of THDC India Limited on Friday, 06^th August, 2021. Prior to this, Sh. Vishnoi was discharging the responsibilities of Director(Technical) w.e.f. 01.09.2019 in THDCIL.

Sh. R.K. Vishnoi has more than 34 years of vast and rich experience in the Design, Engineering and construction of hydro project structures. He joined THDCIL in the year 1989 at the level of Engineer and worked in different capacities and rose to the level of General Manager in the year 2013 and thereafter elevated as Executive Director in the year 2016. Apart from heading the Design Department, he also held the additional charge of Executive Director, Vishnugad-Pipalkoti Hydro Electric Project (VPHEP) 444 MW. He has various prestigious achievements to his credit while working with the Tehri, Koteshwar and Vishnugad-Pipalkoti hydro projects.

Sh. Vishnoi is an Hons. Graduate in Civil Engineering from BITS Pilani and he has also attained the qualification of MBA and has undergone Professional Up-gradation Programme in Design and Construction of Hydraulic Structures and Hydropower Constructions from State University of Moscow, Russia. He has also attended Advanced Management Programme in Leading Strategic Change from ASCI, Hyderabad in association with SDA Bacconi School of Management, Italy.

He has significantly contributed as a member of the World Bank Expert Group to deliberate and constitute guidelines in respect of contracts during various interactions with World Bank Headquarters, Washington (USA) on their invitation. He is also currently representing India in International Commission on Large Dams for the Technical Committee on Seismic Safety of Dams.

He has delivered notable keynote lectures in several countries such as Spokane(US), Washington DC(US), St. Petersburg(Russia), Chengdu(China), Beijing(China), Porto Carras(Greece), Antalya(Turkey), Ottawa(Canada), Singapore and Nepal.

Shri Jithesh John

Economic Adviser, MoP, GoI, Govt. Nominee Director

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Shri Jithesh John Economic Adviser, MoP, GoI, Govt. Nominee Director DIN : 09218272

Shri Jithesh John, Economic Adviser, Ministry of Power has been appointed as Nominee Director, Govt. of India in THDC India Limited w.e.f. June 21, 2021. He belongs to the Indian Economic Service (2001batch). In the Ministry of Power, he handles matters relating to planning, project monitoring, training and research. Prior to this assignment he has worked in the Planning Commission, Ministry of MSME and Ministry of Finance and has worked on areas like PPP in Infrastructure, promotion of small businesses and development of financial markets. Shri Jithesh has done his post-graduation (MA) in Economics from Loyola College, Chennai. He has also undergone professional training at IIM Ahmedabad, IIM Bangalore, RMIT University, Australia and University of Maryland, USA.

Updated date: 19/05/2022

Shri Anil Garg

Principal Secretary(Irrigation & Water Resources Deptt.), GoUP, Govt. Nominee Director

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Shri Anil Garg Principal Secretary(Irrigation & Water Resources Deptt.), GoUP, Govt. Nominee Director DIN : 00768222

Shri Anil Garg, Principal Secretary(Irrigation & Water Resources Deptt.), GoUP has been appointed Nominee Director of Govt. of U.P. on the Board of THDC India Ltd. w.e.f. 26 April, 2022. He belongs to the 1996 Batch of Indian Administrative Service.

Updated date: 19/05/2022

Shri Anil Kumar Gautam

Nominee Director, NTPC Ltd.

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Shri Anil Kumar Gautam Nominee Director, NTPC Ltd. DIN : 08293632

Shri Anil Kumar Gautam has been appointed as Nominee Director of NTPC Limited in THDC India Limited w.e.f. 23.04.2020. He is a Graduate in Commerce and a fellow member of the Institute of Cost Accountants of India. He is also a Law Graduate. He has over 34 years of rich experience in various aspects of Finance & Accounts in Power Sector including resource mobilization from domestic and international markets, long-term financial planning, taxation, budgeting, investment appraisals, investor services and regulatory affairs. He is currently functioning as Director(Finance) in NTPC Limited.

Updated date: 19/05/2022

Shri Ujjwal Kanti Bhattacharya

Nominee Director, NTPC Ltd.

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Shri Ujjwal Kanti Bhattacharya Nominee Director, NTPC Ltd. DIN : 08734219

Shri Ujjwal Kanti Bhattacharya has been appointed as Nominee Director of NTPC Limited on the Board of THDCIL w.e.f. 26.08.2020. Shri Bhattacharya joined NTPC in the year 1984 as Ninth Batch of Engineering Executive Trainees and was initially posted at NTPC Korba. He is an Electrical Engineering Graduate from Jadavpur University, Kolkata. He has also completed his PG Diploma in Management from MDI, Gurgaon.

He started his career in Green Field Project Construction, followed by working in the areas of Power Plant Operation & Maintenance, Renovation & Modernization, Environment Management, and Technical Services at 1600 MW Farakka STPP.

After serving in Farakka in various departments, he moved to Talcher Thermal Power Station (450 MW), an Old and Underperforming asset, taken over from State Electricity Board. He, along with his team, created history in turning around the station, which went on to become a top performing station in years to come.

He has significantly contributed for NTPC’s vertical & horizontal business diversification as well as growth through inorganic route. He had illustrious career in Business Development function of NTPC in Domestic as well as International Arena with special focus on NTPCs diversification into hydroelectricity with acquisition of Koldam and setting up of subsidiary company NESCL for electricity distribution business. He has been at the forefront of JV formulation & Project conceptualization for 1320 MW Maitree Power Project at Bangladesh.

Before appointment as Director (Projects), NTPC he has worked as MD and CEO (Bangladesh India Friendship Power Company Limited), ED (Business Development) and ED(Projects), NTPC.

Updated date: 19/05/2022

Shri J. Behera

Director(Finance)

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Shri J. Behera Director(Finance) DIN : 08536589 0135-2430118 df@thdc.co.in

Shri J. Behera assumed the charge as Director (Finance) of THDC India Limited on 16.08.2019. He is a graduate in commerce and a Member of The Institute of Cost Accountants of India. He has a vast experience of more than 29 years in various areas of Finance and Accounts department of THDC. He has the experience of working at Project site as well as Corporate Office. He also holds the position of Chief Financial Officer of the THDC from past one year. He was instrumental in computerising activities of Finance and Accounts department by developing and implementing Financial Management System(FMS) as project leader. He also played a key role in THDC maiden bond issue and foray in to Wind Power sector.

Updated date: 29/04/2022

Dr. Jayaprakash Naik B.

Independent Director

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Dr. Jayaprakash Naik B. Independent Director DIN : 09423574

Shri Jayaprakash Naik B. has been appointed as an Independent Director in THDC India Limited w.e.f. 10^thNovember 2021 for a period of 3 Years. He has completed his PhD in Agriculture Science from University of agricultural sciences, Bangalore. He has a vast experience of more than 30 years in the field of Genetics and Plant breeding. He retired as an Associate Director and Head of Regional Agricultural Research Station from Kerala Agricultural University. He also worked as Associate Director Research Coconut Mission & Head of the Department of Plant Breeding at Kerela Agriculture University. His contributions in the field of Agricultural sciences are exemplary.

Updated date: 29/04/2022

Smt. Sajal Jha

Independent Director

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Smt. Sajal Jha Independent Director DIN : 09402663

Smt. Sajal Jha has been appointed as an Independent Director in THDC India Limited w.e.f. 10^thNovember 2021 for a period of 3 Years. She is a law graduate from Magadh University, Bihar. She is a practicing lawyer in Patna High Court since the year 2010. She is also a social worker and committed to empowerment of women in the state of Bihar. She has contributed in various areas of women empowerment through skill development training programes. She is also associated with various NGOs in Patna for Social Work and Women Empowerment. She is BJP State Secretary in Bihar.

Updated date: 29/04/2022

Shri Kesridevsinh Digvijaysinh Jhala

Independent Director

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Shri Kesridevsinh Digvijaysinh Jhala Independent Director DIN : 09101303

Shri Kesridevsinh Digvijaysinh Jhala has been appointed as an Independent Director in THDC India Limited w.e.f. 28.03.2022. He is Graduate in Tourism and Leisure Management from the University of Huddersfield, Yorkshire, U.K. He is Active in social forestry since 2013 through various local institutions. The latest project in 2021 being of planting 45000 indigenous trees locally. He is also a sportsperson and played cricket at important formats at National and International Level. He also holds key positions in some social institutions active in India.

Updated date: 29/04/2022

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