Board of Directors
As a public limited company, the Board of Directors (BoD) remains at the top of the institutional structure of the company: The AoA of the company defines a nine-member board with the following structure:
-
One Director from Karmachari Sanchaya Kosh
-
One Director from Nepal Electricity Authority
-
One Director from Vidhyut Utpadan Company Limited
-
Three Directors from Promoter ‘KA2’ Category
-
One Director from the Public Shareholders
-
One Independent Director (Hydroelectricity Expert)
-
One Independent Director (Finance Expert)
The present board of the company is chaired Mr. Anup Kumar Upadhyay, Chairman (Former Secretary Government of Nepal, Representing Expert-Hydroelectricity) and has the following board members:
-
Mr. Anup Kumar Upadhyay, Chairman, Tikathali, Lalitpur
(Former Secretary Government of Nepal, Representing Expert-Hydroelectricity) -
Mr. Chiranjeewee Chautaut, Director, Karmachari Sanchaya Kosh
(Joint Secretary Ministry of Energy, Water Resources & Irrigation, Representing Contributors of KSK) -
Mr. Ishwari Prasad Aryal, Director, Karmachari Sanchaya Kosh
(Joint Secretary Ministry of Finance, Representing Contributors of KSK) -
Mr. Durga Nanda Bariyait, Director, Nepal Electricity Authority
(Director Nepal Electricity Authority, Representing NEA) -
Dr.Kalyan Raj Sharma , Director, Vidhyut Utpadan Company Limited
(Independent Director, Financial Expert, Representing VUCL) -
Mr. Jeetendra Dhital, Director, Karmachari Sanchaya Kosh
(Administrator Karmachari Sanchaya Kosh, Representing KSK) -
Mr. Radhesh Pant, Director, Kalikasthan, Kathmandu
(Representing Expert-Finance)