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Nominee DirectorNot Applicable1971-02-02falseNA2024-07-123010MrShubh Karan Singh******11295204Non-Executive - Nominee DirectorNot Applicable1973-09-04falseNA2025-09-121010MrShashikant Jagannath Wani******09485642Non-Executive - Independent DirectorNot Applicable1964-01-12falseNA2023-03-132023-03-132026-03-12360000Tenure CompletionMrsUdeeta Tyagi******05101501Non-Executive - Independent DirectorNot Applicable1978-07-01falseNA2025-04-172025-09-25121102truetruetruetrueAudit Committee05101501Udeeta TyagiNon-Executive - Independent DirectorChairperson2025-04-30Recategorization of Dr. Udeeta Tyagi, Member as Chariperson w.e.f. March 12, 2026.Audit Committee09762315Mohammad AfzalNon-Executive - Nominee DirectorMember2024-12-27Audit Committee11295204Shubh Karan SinghNon-Executive - Nominee DirectorMember2026-03-12Audit Committee09485642Shashikant Jagannath WaniNon-Executive - Independent DirectorChairperson2023-09-232026-03-12Nomination and remuneration committee05101501Udeeta TyagiNon-Executive - Independent DirectorChairperson2025-04-30Nomination and remuneration committee09485642Shashikant Jagannath WaniNon-Executive - Independent DirectorMember2023-09-232026-03-12Nomination and remuneration committee09762315Mohammad AfzalNon-Executive - Nominee DirectorMember2024-12-27Nomination and remuneration committee11295204Shubh Karan SinghNon-Executive - Nominee DirectorMember2026-03-12Stakeholders Relationship Committee05101501Udeeta TyagiNon-Executive - Independent DirectorChairperson2025-04-30Stakeholders Relationship Committee09485642Shashikant Jagannath WaniNon-Executive - Independent DirectorMember2023-09-232026-03-12Stakeholders Relationship Committee01964014Ajay Kumar SharmaExecutive DirectorMember2024-12-27Stakeholders Relationship Committee11219972Parthajit DeExecutive DirectorMember2026-03-19Stakeholders Relationship Committee10746205Sipan Kumar GargExecutive DirectorMember2026-03-122026-03-19Risk Management Committee09485642Shashikant Jagannath WaniNon-Executive - Independent DirectorChairperson2024-12-272026-03-12Risk Management Committee05101501Udeeta TyagiNon-Executive - Independent DirectorChairperson2025-04-30Recategorization of Dr. Udeeta Tyagi, Member as Chariperson w.e.f. March 12, 2026.Risk Management Committee01964014Ajay Kumar SharmaExecutive DirectorMember2025-12-11Risk Management Committee11219972Parthajit DeExecutive DirectorMember2026-03-19Risk Management Committee10746205Sipan Kumar GargExecutive DirectorMember2026-03-122026-03-192025-10-09true8722025-11-1031true8722025-12-1130true8722026-02-1161true872Audit Committee2025-10-09true3320Audit Committee2025-11-1031true3320Audit Committee2026-02-1192true3320Nomination and remuneration committee2026-02-2614true3320Risk Management Committee2025-10-09true3220Risk Management Committee2026-02-26139true3320falsefalsefalsetrueYestruetruetrueThe power to appoint directors vests with the President of India acting through the administrative ministry i.e., Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.Soumendra DasCompany Secretary and Compliance OfficerYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enNAYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enNAYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enNAYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enNAYeshttps://sjvn.nic.in/enYeshttps://sjvn.nic.in/enYesNoThe Power to appoint directors vests with the President of India acting through the administrative ministry i.e. Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.YesYesYesYesYesYesYesYesYesYesYesYesNoThe Power to appoint directors vests with the President of India acting through the administrative ministry i.e. Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.YesYesNoThe Power to appoint directors vests with the President of India acting through the administrative ministry i.e. Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.YesYesYesYesYesYesYesYesYesYesYesYesNANAYesNoThe Power to appoint directors vests with the President of India acting through the administrative ministry i.e. Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.YesNAYesYesYesYesYesYesNAYesYesYesNAYesSoumendra DasCompany Secretary and Compliance OfficerNoThe Company complies with almost all Corporate Governance requirements in respect of its subsidiaries, except for the appointment of an independent director from its board on the board of unlisted mateiral subsidiary because the Power to appoint directors vests with the President of India acting through the administrative ministry i.e. Ministry of Power and the Company is persistently following up the matter of appointment of Independent Directors with them.Soumendra DasCompany Secretary and Compliance OfficerfalseSoumendra DasCompany Secretary and Compliance OfficerShimla2026-04-2206600BSE LimitedImposition of Fine of Rs.5,42,800 for the quarter ended 31.12.20252026-02-27Non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015 regarding non-compliance with the requirements pertaining to the composition of the Board, due to absence of requisite number of Independent Directors on the Board of the CompanyNo impactNational Stock Exchange of India LimitedImposition of Fine of Rs.5,42,800 for the quarter ended 31.12.20252026-02-27Non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015 regarding non-compliance with the requirements pertaining to the composition of the Board, due to absence of requisite number of Independent Directors on the Board of the CompanyNo impact