Board of Directors

The JV Partners i.e. NHPC & JKSPDC have nominated the following part time Directors on the Board of the Company:

Sh. Indra Deva Dayal

Chairman and Nominee of JKSPDCL

DIN: 09189651
Shri Indra Deva Dayal is a Civil Engineering graduate of 1979 batch from BHUIT, now IIT, Varanasi. He has been holding the position of Chairman and Nominee of JKSPDCL on the Board of the Company since its incorporation on 01.06.2021.

Shri Dayal joined NHPC in 1980 as Executive Trainee and reached to the level of Executive Director. Subsequently achieved Diploma in Management degree from IGNOU. He has vast experience in Hydro Sector of more than 40 years of working in different projects such as Salal, Dhaleshwari, Tanakpur,Chamera-I, Design & Engg, Dam Safety (O&M), Omkareshwar, Parbati-II, Parbati-III, Contract etc. He is Strategist cum Implementer in managing Hydro Power Projects from Concept to Commissioning.

Under his dynamic leadership, Omkareshwar Project (520 MW) was commissioned in record time before schedule and the project received award of best early commissioned project by Govt of India. He was nodal officer nominated by NHPC for implementation, monitoring and commissioning of Teesta-III project ( 1200 MW ), Sikkim. AS Design head, Mr Dayal was also instrumental in providing timely technical/design support and the project was commissioned in anticipated time.

He is life member of ISRMTT (Indian Society of Rock Mechanics & tunnelling Technology), INHA (India National Hydro Association) ana ICA (Indian Council of Arbitration) and also represented NHPC in CBIP, INCOLD and Dam Safety Incharge to CWC. He published many technical papers and also visited France, Netherlands, Bhutan, Ethiopia and Hungary in connection to Hydro Projects.

Mr Dayal has excellence as a Team Leader for expediting Hydro Projects and meeting the set targets.

Sh. H. Rajesh Prasad, IAS

Nominee of JKSPDCL

DIN: 06516512
Shri H. Rajesh Prasad, IAS, is an Indian Administrative Services Officer of 1995 batch. Shri Prasad is a graduate in Commerce Stream and further completed Master of Business Administration from Indian Institute of Management, Bangalore, M.P.M. from Pondicherry University & LL.B. from University Delhi. He is presently Principal Secretary, Power Development Department, Govt. of Jammu & Kashmir.

Shri Prasad is holding the position of Nominee Director of JKSPDCL on the Board of the Company w.e.f. 21.10.2022.

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Sh. Yamuna Kumar Chaubey

Nominee of NHPC Limited

DIN 08492346
Shri Yamuna Kumar Chaubey is a graduate in Civil Engineering from IIT, Kharagpur and holds the position of Nominee Director of NHPC Limited on the Board of the Company since its incorporation i.e. 01.06.2021.

Presently, Shri Chaubey is holding the post of Director (Technical), NHPC and additional charge of the post of Director (Personnel), NHPC. Shri Chaubey has experience of more than 35 years and has served in various departments i.e. Contracts, Design & Engineering and Construction Projects of NHPC in various capacities. He possesses experience in all aspects of development of a hydro-project from concept to commissioning and has contributed in development of NHPC Limited. Prior to joining NHPC Board, he held the position of Executive Director (Contracts) and was responsible for finalization & award of major contracts i.e. civil, hydro-mechanical, electro-mechanical, solar etc. including settlement of contractual issues relating to pre & post award stages of work.

His career spans for more than 25 years in Design & Engineering Division of NHPC, working, in various capacities, in planning & layout engineering for PFR/FR/DPR and construction stage design of hydro-electric/river valley projects. He has to his credit planning and designing of major hydro-projects of NHPC, namely 540 MW Chamera-I Project, Himachal Pradesh, 60 MW Kurichhu Project, Bhutan, 231 MW Chamera-III Project, Himachal Pradesh, 2000 MW Subansiri Lower project, Arunachal Pradesh, 2880 MW Dibang Multi-Purpose Project, Arunachal Pradesh.

He has also worked in construction of two prestigious projects of NHPC i.e. 540 MW Chamera-I Project, Himachal Pradesh - executed in collaboration with SNC/ACRES of Canada and 480 MW Uri HE Project, J&K - executed on turn-key basis by Uri Civil a Swedish Consortium.

He also contributed as an expert member of Working Group, led by Deputy Chairman, Planning Commission for the 3rd China-India Strategic Economic Dialogue in 2014 at Beijing, China. On request of Polavaram Project Authority, in 2017, he led NHPC expert team to Polavaram Multi-Purpose project for alternate arrangement of coffer dam.

He went to Stockholm, Sweden in 1993 under Transfer of Technology Programme. He also participated in ICOLD-2004, Seoul, South Korea and ICOLD-2016, Johannesburg, South Africa.

Shri Chaubey is also on the Board of Bundelkhand Saur Urja Ltd. as Chairman and Chenab Valley Power Projects Pvt. Ltd. as nominee Director.

Sh. Biswajit Basu

Nominee of NHPC Limited

DIN: 09003080
Shri Biswajit Basu is 1986 batch Electrical Engineering graduate from Tripura Engineering College (Now NIT, Agartala) and has diverse experience of more than 33 years in the field of Hydro Power. He has been holding the position of Nominee Director of NHPC Limited on the Board of the Company since its incorporation i.e. 01.06.2021.

Presently, Shri Basu is serving as Director (Projects) in NHPC Limited w.e.f. 01.01.2021. Shri Biswajit Basu is associated with NHPC Limited since October, 1987 and steadily climbed up the professional ladder to current position with utmost sense of responsibility, ethics and dedication. In his present assignment as Director (Projects), Shri Basu is in-charge of all NHPC projects which are under construction and pre-construction stages. This includes hydro as well as renewable energy projects. Major functions of Corporate Office viz. Project Monitoring & Support Group (PMSG), IT&C, Construction Equipment Planning (CEP), Arbitration, Renewable Energy, and CSR also come under his ambit.

Prior to joining NHPC Board, Shri Basu has served NHPC in various capacities and contributed to most of the projects of NHPC during Construction and O&M Stages. During his stint, he worked as Head of Project of various NHPC projects including Chutak Power Station, Loktak Power Station, Dibang Multipurpose Project and Dhauliganga Power Station. He has also worked as CEO of Loktak Downstream Hydroelectric Corporation Limited (LDHCL). During the commissioning of TLDP – III Power Station of NHPC, he was the In-charge of Commissioning Team. He has attended various international Training programs across the countries like Sweden and France under Transfer of Technology Program.

Shri Basu is an avid sports person and had captained NHPC’s Football Team during his tenure at Loktak Power Station (1988-1994) in All India Power Sector Football tournaments.

Presently Shri Basu is also serving as Nominee Director-Chairman on The Board of Lanco Teesta Hydro Project Limited (LTHPL) and Jal Power Corporation (JPCL) (A wholly owned subsidiaries of NHPC). Also, he is a Nominee Director on the Board of Bundelkhand Saur Urja Limited (NHPC Joint Venture Company with UPNEDA).

Sh. Rajendra Prasad Goyal

Nominee of NHPC Limited

DIN No.08645380
Shri Rajendra Prasad Goyal is an Associate Member of the Institute of Cost Accountants of India and also holds a Master's Degree in Commerce from the University of Rajasthan, Jaipur. He has been holding the position of Nominee Director of NHPC Limited on the Board of the Company since its incorporation on 01.06.2021.

Presently, Sh. Goyal is serving as Director (Finance) in NHPC Limited w.e.f. 01.10.2020.

Sh. Goyal has vast experience of more than 32 years in NHPC Ltd. and worked in various capacities at many Projects, Power Stations, Regional Office and Corporate Office of NHPC.

Sh. Goyal has immense understanding in the core areas of Finance with in-depth understanding and knowledge of Financial, Contractual and Regulatory issues involved in construction as well operations of Hydro Projects. His leadership qualities, ability to work hard with conceptual clarity and professionalism are outstanding.

Sh. Goyal is also serving as Nominee Director on the Board of Loktak Downstream Hydroelectric Corporation Limited (LDHCL), Chenab Valley Power Projects (P) Ltd. (CVPPPL), NHDC Limited (subsidiary Companies of NHPC Limited).

Dr. (Mrs.) Kamla Fartyal

Nominee of NHPC Limited

DIN: 08578908
Dr. Kamla Fartyal holds the degree of Bachelor of Medicine and Bachelor of Surgery (MBBS) from University of Medical Sciences, New Delhi. She has been holding the position of Nominee Director of NHPC Limited on the Board of the Company w.e.f. 23.06.2021.

Presently, Dr. Fartyal is serving as Chief General Manager (Medical Services) in NHPC Limited.

Dr. Fartyal has vast experience of more than of 35 years as a General Physician and has been with NHPC Ltd. for the last 31 years. She has worked in various capacities in NHPC and played a pivotal role in promoting health care and health education in NHPC. She is also holding the position of Chairperson of WIPS (Women in Public Sector) in NHPC, Committee Regarding Prevention, Protection & Redressal of Sexual Harassment of Women Employee at work place in NHPC, Liaison Officer in the Committee for SC/PWD/OBC at NHPC Ltd, Executive Member & Vice President of AEOHD (Association of Environmental & Occupational Health Disease), Delhi, Member in “SCOPE Health Committee”. She has been conferred with various prestigious awards for her exemplary work.

Dr. Fartyal is also serving as Nominee Director on the Board of Lanco Teesta Hydro Power Limited (a wholly owned Subsidiary of NHPC Limited).