Jaiprakash Power Ventures Ltd
Appointment With Remuneration Of Shri Sunil Kumar Sharma As Whole-Time Director Appointment Of Shri Rama Raman As Independent Director Re-Appointment Of Smt. Binata Sengupta Dr. Vandana R. Singh Shri Anupam Lal Das And Shri Sudhir Mital As Ind Dir.
07:36 PM, 9th May 2023
a. Shri Sunil Kumar Sharma (DIN: 00008125) as Whole-time Director to be designated as Vice Chairman w.e.f. 18th March 2023 till 31st March 2023 and payment of remuneration to him.b. Shri Rama Raman (DIN: 01120265) appointed as an Additional Director in the category of Independent Director for a period of 3 (three) years w.e.f. 9th May 2023 to 8th May 2026c. Smt. Binata Sengupta (DIN: 08779205) re-appointed as Independent Director for second Term w.e.f. 2nd July 2023 for a period of 3 (three) years.d. Dr. Vandana R. Singh (DIN: 03556920) re-appointed as Independent Director for second Term w.e.f. 27th July 2023 for a period of 3 (three) years.e. Shri Anupam Lal Das (DIN: 08812375) re-appointed as Independent Director for second Term w.e.f. 28th July 2023 for a period of 3 (three) years.f. Shri Sudhir Mital (DIN: 08314675) re-appointed as Independent Director for second Term w.e.f. 8th November 2023 for a period of 3 (three) years.