(An ISO 9001:2008; ISO 14001:2004 & OHSAS 18001:2007 certified company)
Talwandi Sabo Power Limited (TSPL), Punjab

OUR BOARD
Mr. Sushil Kumar Roongta - Non-Executive Chairman
Mr. Sushil Kumar Roongta, has been on the Board of Talwandi Sabo Power Limited since 19th January, 2012 and as Chairman of the Company since 20th April, 2012. He is also Chairman of M/s Bharat Aluminium Co. Limited ("BALCO") since 19th March, 2012.

Mr. Roongta is also on the Board of Jubilant Industries Limited &ACC Limited. He had an experience of 4 decades with Steel Authority of India Limited ("SAIL") and has held several key positions in marketing division before being elevated to the SAIL Board, as Director (Commercial) in 2004 and later as Chairman in August, 2006.

He is also a fellow Member of All India Management Association & holds important positions in various apex chambers - Chairman of 'Steel Committee' of FICCI, Member of National Council of CII & Advisory Council of ASSOCHAM.

Further, Mr. Roongta was also the first Chairman of International Coal Ventures Limited (ICVL) a Joint Venture of five leading PSUs viz. SAIL, CIL, RINL, NMDC & NTPC. He is also President of 'Institute for Steel Development & Growth. ' Mr. Roongta is BE (Electrical) from BITS Pilani and is a gold medalist in PGDBM (International Trade) from IIFT, New Delhi. Mr. Roongta is the recipient of a number of awards including SCOPE Award for Excellence & Outstanding Contribution to the Public Sector Management - Individual Category 2007-2008 Award and many more.


Mr. Gurminder Singh Kang - Independent Director
Mr. Gurminder Singh Kang, has been on the Board of Talwandi Sabo Power Limited since 20th July, 2011, he was appointed as an Additional Director and then served as Non-Executive Director of the Company. Further on 31st March, 2015, he was appointed as an Independent Director of the Company.

Mr. Kang served as Chief Secretary of Government at Bihar from June, 2005 to September, 2006. Mr. Kang served as an Independent Director of Sterlite Energy Limited and Director at Security and Intelligence Services (India) Limited. He serves as an Independent Director of Bharat Aluminium Company Limited since 11th March, 2015.

He was a Member of the Indian Administrative Services (IAS). From 1970 to 2006, Mr. Kang served the Government of Bihar in various capacities, and retired as chief secretary in September 2006. He has been awarded from Prime Minister of India as "Best Bureaucrat" in 2005.


Mr. Mansoor Siddiqi - Non-Executive Director
Mr. Mansoor Siddiqi, has been on the Board of Talwandi Sabo Power Limited since 22nd April, 2011, he was appointed as an Additional Director and then served as Non-Executive Director of the Company.

Mr. Siddiqi joined the Group in 1991 and rising through several operational roles, he led the setup of the Group's large Aluminium and Power projects including Bharat Aluminium Co. Ltd. ("BALCO") smelters and captive power plants. He also played a key role in setting up the Copper smelter at Tuticorin. Prior to his appointment as Group Director of Projects, he was Chief Executive Officer of the Group's Aluminium division.

Prior to joining the Group, Mr. Siddiqi held senior positions in Hindustan Copper Limited. He has over 38 years of industry experience. He is presently holding Directorship of M/s Vizag General Cargo Berth Private Limited and M/s Paradip Multi Cargo Berth Private Limited.

Mr. Siddiqi has a (BE) mechanical engineering degree from the Indian Institute of Technology, New Delhi and a PG Diploma in Management from AIMA, New Delhi.


Ms. Mala Arun Todarwal - Independent Director
Ms. Mala Arun Todarwal, has been appointed as a woman Independent Director of Talwandi Sabo Power Limited on June, 2015, earlier to that she was appointed as an Additional Director on 31st March, 2015.

Ms. Todarwal is a fellow Member of the Institute of Chartered Accountants of India. She has been practicing as a Chartered Accountant since 2009. She is an active partner of M/s. Todarwal & Todarwal who are senior Members of International Association of Practicing Accountants (IAPA) and The UK 200 Group - International Accounting Bodies based in the U.K. with more than 350 Members in about 55 countries.

She has carried out various professional assignments in India as well as U.A.E.

Further, Ms. Mala Todarwal is a Director in Welspun Syntex Limited, Welspun Enterprise Limited, Welspun Projects Limited and Welspun Investment & Commercial Limited.


Ms. Pooja Somani - Non-Executive Director
Ms. Pooja Somani has been on the Board of Talwandi Sabo Power Limited since 31st March, 2015, she was appointed as an Additional Director and then served as Non-Executive Director of the Company.

Ms. Somani is a fellow Member of the Institute of Chartered Accountants of India and Institute of Company Secretaries of India. She joined Vedanta Group in October, 2004 and since then held a variety of financial appointments in the group in the areas of business development, mergers and acquisitions, corporate finance, audit and accounting and corporate strategy.


Mr. Ajay Kumar Dixit - Additional Director
Mr. Ajay Kumar Dixit was appointed as an Additional Director of Talwandi Sabo Power Limited on 21st April, 2016.

Mr. Dixit was appointed as CEO Power for Vedanta Limited in May 2015. Prior to joining Vedanta Group, Mr. Dixit worked at Siemens for almost three-and-a-half decades, in various profiles before taking over as CEO - Energy sector for South Asia. At Vedanta, he is leading the 9097 MW capacity power plant units and driving strategies to achieve the full potential of the business. Mr. Dixit is an Electrical engineer from Delhi College of Engineering.
 
 
 
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