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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. Mr. Roongta holds a Bachelor of Engineering (Honors) Degree in Electrical Engineering from the Birla Institute of Technology & Science (BITS), Pilani and a Gold Medal in Post Graduate Diploma in Business Management and International Trade from the Indian Institute of Foreign Trade (IIFT), New Delhi. He is a fellow member of the All India Management Association. Mr. Roongta is a Member of National Executive Committee of FICCI and National Council of ASSOCHAM and a Jury Member for various prestigious awards including Lakshmipat Singhania - IIM Lucknow Leadership Awards, BML Munjal Awards for excellence in learning and development, ICWAI National Awards for Excellence in Cost Management, AIMA Awards etc. He is the recipient of a number of awards including SCOPE gold awards for Excellence & Outstanding Contribution to the Public Sector Management - Individual Category from 2007 to 2008. Mr. Roongta served as the Chief Executive Officer of Power and Managing Director of Aluminium & Power at Vedanta Limited until June, 2015 and also, served as the Chairman of Steel Authority of India, has a career spanning more than 38 years and served as several vital positions across divisions and locations with key focus on strategy, marketing, turnaround management and business development.

Mr. Gurminder Singh Kang

Independent Director

Mr. Gurminder Singh Kang, has been on the Board of Talwandi Sabo Power Limited since 20th July, 2011 as Non-Executive Director of the Company and thereafter, appointed as an Independent Director of the Company with effect from 31st March, 2015. Mr. Kang holds a master's degree in History and English from University of Punjab and 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 as a Director at Security and Intelligence Services (India) Limited. He also serves as an Independent Director of Bharat Aluminium Company Limited. Mr. Kang 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.

Ms. Mala Todarwal

Independent Director

Ms. Mala Todarwal has been on the Board of Talwandi Sabo Power Limited as an Independent Director of the Company with effect from 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. Ms. Mala Todarwal has been serving as a director on the Board of Welspun Syntex Ltd, Welspun Enterprises Ltd, Welspun Investments and Commercials Ltd, Sesa Resources Ltd, Sesa Mining Corporation Ltd, Graviss Hospitality Ltd and Graviss Hotels & Resorts Ltd.

Mr. Ajay Kumar Dixit

Whole-time Director

Mr. Ajay Kumar Dixit has been on Board since 21st April, 2016 as Whole-time Director of Talwandi Sabo Power Limited. Mr. Dixit is an Electrical Engineer from Delhi College of Engineering. He 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 handling various profiles before taking over the role of CEO - Energy Sector for South Asia. At Vedanta, he is leading 9097 MW capacity power plant units and driving strategies to achieve the full potential of the business.

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 has a (BE) mechanical engineering degree from the Indian Institute of Technology, New Delhi and a PG Diploma in Management from AIMA, New Delhi. 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 and has over 42 years of industry experience.

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.

 
 
 
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