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)