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Paschim Kshetra-Board Of Directors
BOARD OF DIRECTORS

S.NO.

NAME AND

DESIGNATION

CONTACT NUMBERS

  

  

  

STD CODE

OFFICE

MOBILE

1

Shri Nitesh Vyas, IAS, (DIN:02320055)

Chairman & MD, MPPMCL.

-

-

-

2

Shri Vikas Narwal (IAS), (DIN:07884369)

Managing Director, MPPKVVCL.

0731

2421414

3

Shri Akash Tripathi (IAS), (DIN:05276428)

Commissioner, Indore and Nominee Director.

-

-

-

4

Shri Manoj Kumar Jhawar, (DIN:07306454)

Whole-time Director (Commercial).

-

-

-

5

Shri Ajay Choubey, (DIN:07622546)

Deputy Secretary, Finance Department, GoMP, Nominee Director.

-

-

-

6

Shri Prashant Kumar Chaturvedi, (DIN:07179652)

Officer on Special Duty, Energy Department, GoMP, Nominee Director.

-

-

-

7

Dr. Smt. Trapti Jain, (DIN:07182298)

Associate Professor, IIT, Indore and Independent Director.

-

-

-



TERMS AND CONDITIONS REGARDING APPOINTMENT OF INDEPENDENT DIRECTOR
1. According to Article 58 (c) of the Articles of Association of the Company, there shall be three Independent Directors of the Company.
2. As per Article 58 (i) of the Articles of Association of the Company, the Independent Directors appointed under clause (g) shall be appointed forduration of not more than 3 years and he/she shall be eligible for reappointmentif the Selection Committee under Clause 58 (g) considers such reappointments conducive to the interest of the Company.


LETTER OF APPOINTMENT OF DIRECTORS

S. NO.

PARTICULARS

DOCUMENT

1. Shri Rakesh Saxena (Director, SGSITS, Indore)
2. Dr. Smt. Trapti Jain (Associate Professor, IIT, Indore)
3. Shri Rakesh Jain (Retd. Deputy CAG)


NOTICE OF RESIGNATION OF A DIRECTOR

S. NO.

PARTICULARS

DOCUMENT

1. Resignation letter of Shri Rakesh Jain, Director
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