Board Of Directors

    • Shri R. K. Tyagi, Chairman

      Shri R.K. Tyagi (DIN: 09632316) is an Electrical Engineer from Punjab Engineering College (PEC), Chandigarh and M. (Tech) in Energy Studies from IIT Delhi. He is a “Fulbright Scholar” from Carnegie Mellon University, USA.

      Shri Tyagi has over 33 years of rich industry experience in the power sector in various key positions in leading Public Sector Enterprises and has handled multi-disciplinary work in various business areas of POWERGRID such as Asset Management, Engineering, Business Development (Domestic and Overseas), Telecom, Load Despatch & Communication, NTAMC, DMS, etc. Shri Tyagi has also worked as Head of the North Eastern Region of POWERGRID and Director (Operations) of POWERGRID. Currently, Shri Tyagi is holding the position of CMD, POWERGRID.

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    • Shri K. Sreekant, Chairman

      Shri K. Sreekant, (DIN:06615674) is Chairman & Managing Director of Power Grid Corporation of India Limited.

      He is CMA and PGDM (Finance) from Management Development Institute, Gurgaon. He has over 33 years of experience in the power sector in the areas of Long-Term Financial Planning, Investment Appraisals, formulation of Capital Budgets, Resource Mobilization from domestic and international markets, Corporate Accounts, Commercial, Regulatory Affairs and Enterprise Resource Planning Systems. He was appointed as a Director on Board of POWERGRID in September, 2016. He is nominated as Director of the Company by Power Grid Corporation of India Limited. He is appointed as a Director on our Board with effect from 22nd August 2019.

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    • Shri Sanil C. Namboodiripad, Managing Director

      Shri Sanil C. Namboodiripad (DIN: 07963665) holds BTech. in Electrical & Electronics Engineering with MBA in Finance.

      He has over 30 years of rich experience in O&M of Gas based combined cycle power plants, Coal fired power plants and EHV Transmission Systems. He started his career with NTPC where he worked for 17 years in large gas turbine power plants. Later he worked with Reliance Power with main focus on establishing O&M strategies, Systems and Processes and M&D systems for the power stations being setup by Reliance. He has also worked with Sterlite Power as Head – Asset Mgmt of the pan India EHV transmission assets of Sterlite. Prior to joining OTPC, he was associated with Adani Transmission where he was managing the portfolio of 25 EHV substations and more than 11000 circuit kms of EHV Transmission lines. He is appointed as a Director on our Board with effect from 27th June 2023.

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    • Shri S. P. Dash, Director (Technical)

      Shri S. P. Dash (DIN: 10263641) graduated in a B.Sc. (Elecrical Engineering) in 1986 batch from Sambalpur University. Soon after, he joined NTPC as engineer and got the opportunity to steer the construction and commissioning of India's first 2×250MW HVDC back-to-back station at Vindhyachal. He joined POWERGRID on 01.09.1993 after the amalgamation and transfer of the transmission networks of NTPC to POWERGRID. He continued O&M of the Vindhyachal HVDC with several system improvements to his credit.

      He played a key role in the construction and successful commissioning of the ABB's latest MACH2 technology based 1×500 MW HVDC station at Vizag (Gajuwaka) from 2002 to 2006.
      He was associated with GoI's flagship schemes of Rural Electrification projects of 11th and 12th plan DDUGJY projects during 2010 to 2020. Before joining NETC, he was working as station in-charge of the +/-500kv 2500MW Kaniha HVDC station with asset management of the long interstate Talcher-Kolar HVDC line along with other 400kv/765kv lines under his jurisdiction. He is appointed as a Director (Technical) of the Company with effect from 4th August, 2023.

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    • Mrs. Chaitali Dutta, Nominee Director

      Mrs. Chaitali Dutta (DIN: 08681238) is a Graduate in Chemical Engineering, a University Topper from BIT Sindri (1984) and an MBA in Finance from IGNOU (1997). She has more than 34 years of experience in Onshore & Offshore operations, Corporate office and International business in ONGC. She is a Former Group General Manager of ONGC. She is the first lady in the history of ONGC to have headed a very High- tech and male dominated Sub-sea as well as Well Services Department of the Highest producing Offshore Assets of ONGC.

      Ms. Dutta was Vice President in ONGC Videsh Limited for more than 9 years and has experience of International Business. She was one of the key members in closing the prestigious deal of Sakhalin Project for OVL in Russia. Her expertise lies in the area of Economic Modelling, Project Management and Sub Sea Completion. In recognition to her in numerous contribution, she was awarded “Manager of the Year” Award, the highest honor of ONGC. She has presented Technical papers in International and domestic conferences. She has also been Panel speaker and Session Chair in various conferences. She is an active member of Society of Petroleum Engineers and is Section Director of Mumbai Chapter since 2010 till date as well as In-charge of "Women in Energy".

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    • Shri Debajyoti Das, Nominee Director

      Shri. Debajyoti Das (09498066) is Managing Director of Assam Electricity Grid Corporation Limited. He has over 32 years of work experience, primarily in the power sector. He has handled various multi-disciplinary functions like Engineering, Load Dispatch & Communication, Substation & Transmission line Construction, Quality Assurance and Inspection.

      He has worked in various capacities in EHV Sub-stations and Transmission lines, both as an Operation & Maintenance executive as well as a construction engineer.
      He has been appointed as a Director on our Board with effect from 20th May 2022.

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    • Shri Debashis Sarkar, Nominee Director

      Shri Debashis Sarkar (DIN 08741500) is Graduate Electrical Engineer from Jadavpur University, Kolkata. He is Managing Director of Tripura State Electricity Corporation Limited. He is looking after the Transmission and Distribution sector for the entire state.

      He has over 30 years of work experience in Power Generation & Distribution & transmission sector. Previously, he was associated with India Power Corporation Limited (IPCL) as Vice President (Technical), looking after the Asansol Licensee operation as Business Head, an integrated power company having Generation, transmission & distribution within its licensed area of business. Before that, he was leading the Ranchi-based subsidiary of CESC Ltd as Head (O&M).
      He has been appointed as a Director on our Board with effect from 27th September 2022.

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    • Shri Dilip Nagesh Rozekar, Nominee Director

      Shri. Dilip Nagesh Rozekar (DIN: 09806223) is a Graduate Electrical Engineer from National Institute of Technology, Kurukshetra, Haryana. He has rich experience of 30 years of experience in the transmission sector.

      He is currently heading the Consultancy wing of POWERGRID. His area of responsibilities includes promoting POWERGRID’s business interest both in Indian and International markets. He has played crucial role in Transmission Planning of Indian Electricity Grid encompassing synchronous integration of regional grids that led to establishment of National grids, formulation of regulations pertaining to transmission sector, planning of high-capacity power transmission highways, etc.
      He has been appointed as a Director on our Board with effect from 24th January 2023.

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    • Shri. Ram Tirath Agarwal, Independent Director

      Shri. Ram Tirath Agarwal (DIN: 01937329), Chartered Accountant by profession, has more than 35 years of experience in corporate finance and accounts functions.

      He was Director (Finance) of Power Grid Corporation of India Ltd. (PGCIL) until attaining superannuation in 2016. Prior to being taken over as functional Director of PGCIL, he had worked in finance functions of PGCIL and also in NTPC in various capacities. Accredited with 'CFO - Power Sector Award' from Institute of Chartered Accountants of India in the year 2015. He was Independent Director in Manglore Refinery and Petrochemicals Limited, a subsidiary of ONGC, from 03.08.2019 to 12.07.2022. He also worked as member and Chairman of various Committees of the Board wherein he contributed substantially for the financial and operational improvement of the Company. He is appointed as an Independent Director on our Board with effect from 2nd May, 2023.

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    • Shri Vinod Kumar Chaudhary, Director

      Shri Vinod Kumar Chaudhary (DIN: 08287261) is a graduate in Electrical Engineering, First Class with Distinction. He is Executive Director – Chief Infocom Officer of ONGC with effect from 19th April 2023. A dynamic, result-oriented and capable executive with strong track record for delivery and execution – with total experience of over 34 years in all aspects of E&P business. As ED- CIO of ONGC, he ensures that entire Infocom Systems of ONGC remain fully operational and available to all users spread across various geographical locations of ONGC which covers Offshore as well as Onshore locations.

      Earlier, while posted in the Office of Director (T&FS), ONGC, he was responsible for monitoring & expediting overall program management of entire Technology & Field Services domain of ONGC. This included Drilling Services, Well Services, Technical Services, IT / Infocom & Information Security, Infrastructure and Materials Management. 2 Institutes (IDT, Dehradun & SMP, Vadodara) provide training and support for various field problems through applied R&D. During his career progression, he held various key positions at Offshore & Onshore Operations, Assets, Technology & Projects, Corporate functions in Oil & Gas Asset Management, Operations and Services in ONGC. He is appointed as a Director on our Board with effect from 12th July 2023.

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    • Shri Yash Malik, Independent Director

      Shri Yash Malik (DIN:08529130), Former Executive Director of Oil & Natural Gas Corporation Ltd. (ONGC), is a BE (Mining Engineering) Gold Medalist from Jodhpur University and Master Degree in Financial Management,

      JBIMS. Shri Yash Malik is a highly experienced professional with more than 36 years of professional work experience having a comprehensive and keen understanding of the energy business with active interest in upstream oil and gas. Specialty focus areas includes Corporate Board-level management, Strategic Planning, Marketing, Onshore and Offshore oil/gas field operations / process, sour gas processing, contracts and project monitoring with a proven ability deliver production and marketing goals and objectives of the upstream sector within stipulated timelines. He is appointed as a Director on our Board with effect from 5th August 2019.

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