Our Board of Directors are responsible for
our overall management and supervision.
Our Executive Directors are responsible
for our day-to-day management under
the supervision, direction and control
of our Board of Directors.
KSK Energy Ventures Limited currently
consists of eight (8) Directors, which
includes six (6) non-executive Directors
of whom three (3) are also independent directors.
Padma Bhushan Mr. T.L. Sankar
Non-Executive Chairman
Mr.
Sankar has a Master of Science degree
in Physical Chemistry and a Master of
Arts degree in Developmental Economics.
He has approximately four decades of
experience in the energy sector. In
2004, he was awarded the Padma Bhushan,
one of the highest civilian awards given
by the Government of India. He has worked
as the Secretary of the Fuel Policy
Committee (1970-75), the Principal Secretary
of the Working Group on Energy Policy
(1978-79), a member of the Advisory
Board on Energy, Government of India
and a member of the Integrated Energy
Policy Committee formed by the Planning
Commission, Government of India. He
was also the Energy Secretary to the
Government of Andhra Pradesh and the
Chairman of Andhra Pradesh State Electricity
Board. He is the founder and Chairman
of the Andhra Pradesh Gas Power Corporation
Limited and headed the Gas Price Revision
Committee of the Government of India
in 1996.
In addition, he has worked with the United Nations as an advisor on energy
issues to the Governments of Sri Lanka,
Tanzania, Jamaica, North Korea and Bangladesh
and has headed the Asian Development
Bank's Asian Energy Survey.
Mr.
S.R. Iyer
Non-executive Director
Mr.
Iyer has a Bachelor's degree in Science
and is a Certified Associate of the
Indian Institute of Bankers. He joined
the State Bank of India as a probationary
officer in 1962 and after holding various
positions with the bank in India and
abroad, he retired as its Managing Director
in 2000. Since then, he has been a part
of various banking industry working
groups in India and was also the Executive
Chairman of the Credit Information Bureau
(India) Limited from February 2001 to
February 2004.
Mr.
Girish N. Kulkarni
Non-Executive
Director
Mr. Kulkarni has a Bachelors
Degree in Engineering from the Indian
Institute of Technology, Mumbai and
a Post Graduate Diploma in Business
Administration from the Indian Institute
of Management, Ahmedabad. Mr. Kulkarni
has approximately 20 years of operating
and investment experience in different
aspects of the Indian capital markets.
He started his professional career as
a project finance officer with ICICI,
after which he became the head of equity
sales, trading and research at ICICI
Securities Limited. Mr. Kulkarni has
been involved in numerous IPOs in the
Indian capital markets and several mergers
and acquisition assignments. Mr. Kulkarni
is the advisor to the India Technology
Fund, an early stage venture fund invested
in Technology companies. He is also
the Founder and Managing Director of
Suyash Advisors, the India advisor to
Monsoon Capital, an India dedicated
alternative asset fund managing about
USD 500 million for investment in public
and private equities and real estate
projects in India.
Mr.
Anil Kumar Kutty
Non-Executive Director
Mr. Kutty has
a Masters degree in Physics from the
Delhi University. He has over three
decades of experience in various fields
including banking, administrative service
and power sector. Mr. Kutty belongs
to the 1978 cadre of the IAS and has
handled several key assignments in the
power sector, both for the State Government
of Andhra Pradesh and the Government
of India. As Member (Secretary) of APSEB,
he was in charge of power sector reforms
in Andhra Pradesh and was also the first
CMD of APTRANSCO and chairman of the
distribution companies. He worked as
Joint Secretary, Ministry of Power,
Government of India until 2007.
Mr.
Tanmay Das
Non-Executive Director
Mr. Das has a
Bachelor's degree in Electrical Engineering
and a Postgraduate Diploma in Management.
He has more than 15 years of experience
in project, finance, fund management
and development of generation assets.
Mr. Das was a Wholetime Director of
the Company and with effect from April
5, 2008 he has been a Non-Executive
Director.
Mr.
K. Bapiraju
Non-Executive Director
He is an engineer with a degree
in Electronics & Communications
with more than two decades of experience
in the IT industry. He is positioned
in Delhi and leads the Corporate Affairs
group and is also actively involved
in formulating corporate strategy.
Mr.
K.A. Sastry
Executive Director
Mr.
Sastry is one of the Promoters of the
Company. Mr. Sastry is a qualified chartered accountant, leads project execution and operations activities of the business in addition being responsible for financial accounting, taxation and human resources functions of KSK Energy Ventures. Prior to incorporating KSK, Mr. Sastry had more than a decade of extensive experience in the domains of consulting, audit, company law and foreign investment regulations.
Mr.
S. Kishore
Executive Director
Mr.
Kishore is one of the Promoters of the
Company. Mr. Kishore is a qualified chartered accountant, leads the Business Development & Capital formation (both Equity and Debt) initiatives of the Group and has been instrumental along with Mr. Sastry in the rapid growth of KSK
over the last decade. Prior to incorporating KSK, Mr. Kishore was a financial advisor & consultant for major domestic as well as international businesses in emerging technology areas and importantly has advised multiple energy companies/ utilities/
market entrants since early nineties. Mr. Kishore has been additionally associated with various reforms and regulatory initiatives of the Government and has served in various committees.
The business address for our Board of Directors is
8-2-293/82/A/431/A,
Road No.22,
Jubilee Hills,
Hyderabad
– 500 033,
Andhra Pradesh, India.
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