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KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LTD.
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Board of Directors

Last updated Date :11-06-2020

The initial constitution of the Board of Directors as per the Government Order No G.O(Ms) No 33/97/PD dated 9-10-1997 issued in connection with the formation of the Corporation is as follows.

Power Secretary to Government Chairman
Managing Director Appointed by Govt.
Chairman, Kerala State Electricity Board Member
Member (Finance), Kerala State Electricity Board Member
Representative of Govt. in Finance Dept. Member
Managing Director, Kerala State Co-operative Bank Ltd. Member
Representative of Bank /Financial, institution Member




              The present Board of Directors of the Company

Name & Designation

Name Designation Phone No:
Dr. B. Ashok IAS Secretary to Government, Power Department,
Government of Kerala,
Chairman 0471-2518232
Smt. Sobha V.R. Joint Secretary,
Finance Department,
Government of Kerala
Director
Sri. K. C. Sahadevan CGM,
Kerala State Co-operative Bank
Director
Sri. Kumar Raghuraman Deputy GM,
SME Business Unit, LHO, SBI
Director
Sri. E.K. Sivadasan Joint Secretary,
Industries Department
Government of Kerala
Director
Sri. N. S. Pillai IA & AS CMD,
Kerala State Electricity Board Ltd
Managing Director 0471-2514680



Share Holders

The list of share holders of the Company as on 31-03-2019 are,
Name Designation No: of shares held Folio No: Distinctive No:
Governor of Kerala Government of Kerala 15830560 9 310071-10310070
19500071-22000070
23400071-25330630
Chairman, Kerala State Electricity Board Ltd. Kerala State Electricity Board Ltd. 10819440 8 71-310070
10310071-10360070
25330631-26650070
Dr. B. Ashok IAS Secretary to Government(Power Department) 10 71 01 – 10
Sri. N. S. Pillai IA & AS Chairman, KSEB 10 62 61 – 70
Smt. Sobha V. R. Joint Secretary,
Finance Department,
10 39 11 - 20
Sri. N. Pillai IA & AS Director Finance,
KSEB
10 49 51- 60
Sri. K. C. Sahadevan CGM, KSCB 10 61 21 – 30
Sri. N. Pillai IA & AS Managing Director, KSPIFC 10 69 31 – 40
Sri. N. Venugopal Director (Transmission & System Operation) KSEB 10 70 41 – 50



Audit Committee

The Audit Committee is appointed by the Board of Directors as a measure of good Corporate governance as laid down in Section 292 (A) of the Companies Act,2013. Matters pertaining to internal audit, internal control system, review of quarterly and annual financial statements, Internal Audit Reports etc are discussed and recommendations are made to the Board of Directors by the Audit Committee. The recommendations made by the Audit Committee on any matter relating to the financial management including the audited report shall be binding on the Board. The present members of the Audit Committee are

Smt. Sobha V. R.

Joint Secretary, Finance Department, Govt. of kerala

Sri. K. C. Sahadevan

Chief General Manager, Kerala State Co-operative Bank Ltd.

Sri. Kumar Raghuraman

Deputy General Manager, State Bank of India

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