A statement of boards, councils, committees and other bodies, consisting of two or more persons, constituted as its part or for the purpose of its advice and whether meetings of those boards
The Board has constituted &/or constituting several other Board sub-committees on functional matters such as the committee on feasibility reports and revised cost estimates.
Improvements suggested by the experts are progressively incorporated in UPPTCL's procedures. UPPTCL is committed to effective quality project management to the requirements of best practices in the field of Power Transmission.
Details of Board of Directors & Board Committees of the Organization are as below:
| Sr. No. |
Subject |
| 1. |
Board of Directors . |
| 2. |
Committee on Award of Contracts. |
| 3. |
Committee on Award of Contracts relating to PPP and other Deposit Works. |
| 4. |
Committee on Feasibility Reports/Recised Cost Estimates. |
BOARD OF DIRECTORS AS ON 06.11.2009
| Sr. No. |
Name |
| Managing Director |
|
1.
|
Dr. Anil Kumar Gupta |
|
| Directors |
|
2.
|
Directors (Works & Project) |
Er. S.K. Garg |
|
3.
|
Directors (Operation) |
Er. A.K. Singh |
|
4.
|
Directors (Personnel & Administration) |
Er. R.S. Pandey |
|
5.
|
Directors (Commercial) |
Er. S.K. Garg |
|
6.
|
Directors (Finance) |
Shri S.K. Agrawal |
| 7. |
Directors (Nominated by Finance deptt of Govt. of UP) |
Shri Neel Ratan |
| 8. |
Directors (Nominated by REC, New Delhi) |
Shri S.K. Gupta |
|
9.
|
Directors (Nominated by PGCIL,) |
Er. Prabhakar Singh |