Shareholding and Power Structure:

Institutional Shareholders:
Institutional shareholders has 35.21% o shareholdingand out of which Foreign Institutional investors
holds 27.16%, Mutual Funds holds 4.65, Insurance companies holds 2.51%.
Small Investors, AGM and EGM:

Board of director composition:

The board comprises of 8 members out of which two members are nominated by the Government of
India.
1. Shri I.S. Jha (DIN: 00015615) is the Chairman and MD of PGCIL. Prior to this, he has served as
Director (Projects) of the company. He also serves a director of 10 other companies including Jaypee
PowerGrid Limited, Torrent PowerGrid Limited and TeestaValley Power Transmission Limited.
2. Shri K. Sreekant is appointed as Director (Finance) on 1st September, 2016. Earlier, he was working
with NTPC as General Manager (Finance).
3. Shri Ravi. P. Singh (DIN: 05240974) is Director (Personnel) of the company. He was appointed to
the board in April, 2012. He also serves as Director to 8 other companies including a non-government
company, PTC India Limited.
4. Shri R. P. Sasmal is the Director (Operations) in the company. Prior to that, he was Executive
Director (Operation Services) in the company. Currently he also serves as Directorto 10 other
companies including Delhi Transo Limited and RINL PowerGrid TLT Limited.
5. Shri Pradeep Kumar is the Government Nominee in the board of director and he also serves as
director in the board of NTPC Limited.
6. Smt. Jyoti Arora is also a Government Nominee in the board of directors of the company. She also
works as Joint Secretary in the Ministry of Power, looking after policy making in electricity sector
concerning Regulatory Affairs, Transmission and Renewable Grid Integration. Also, she is a nominee
director in PTC India Limited and POSCO Limited.
7. Mr. Jagdish I Patel (DIN 02291361) is the Independent Director in the Board of Directors of
PGCIL.He also serves as director for 4 other companies including Pushpak TradeMech Limited and
KIA Infrastructure Development Limited.
8. Shri V.K. Saksena is the Chief Vigilance Officer of PGCIL since July, 2016.

Director Remuneration:
Director Name

Remuneration (in INR)

I.S. Jha

5145538.00

K. Sreekant

5421765.00

Ravi. P. Singh

5080466.00

R. P. Sasmal

4775631.00

Jagdish I Patel

108000.00

*Remuneration to other directors : Rs. 100,000/- per Board Meting or Committee Meeting

Director Attendance in AGM:

Name of the
Director

Meeting
held during
respective
tenure of
Directors

No. of Board
Meetings
attended

Attendance
at the last
AGM (held on
15.09.15)

No. of other
Director
ship held on
31.03.16

Shri I. S. Jha,
As Chairman &
Managing
Director(w.e.f.
10.11.2015)

05

05

Yes

09

Shri I. S. Jha,
09
As Director
(Projects)
(w.e.f. 01.09.2009)

09

Yes

09

Shri Ravi P. Singh 14

Director
(Personnel)
(w.e.f. 01.04.2012)

13

Yes

08

Shri R. P. Sasmal 14
Director
(Operations)
(w.e.f.24.11.2015)
With additional
charge as
Director (Projects)

11

Yes

11

Dr. Pradeep Kumar 14

Jt. Secy.& Fin.
Adv.,
Ministry of Power

12

Yes

01

Smt. Jyoti Arora

Jt. Secy. (T),
Ministry of
Power

14

08

Yes

02

Shri Jagdish I.
04
Patel
(w.e.f. 17.11.2015)

04

N/A

02

Audit Committee:
Member Name

Position

Nature of Directorship

Jagdish I. Patel

Chairman of the Committee

Non-official Part-time Director

Pradeep Kumar

Member

JS & FA,Govt. Nominee

Director

R. P. Samsal

Member

Director ( Operation & Project)

Attendance:
During the financial year till 31st March, 2016, ten meetings of the Audit committee were held on 11th
May, 28th May, 30th May, 22nd July,
10th August, 15th September, 28th September, 3rd November and 30th November of the year 2015 and
27th January, 2016.