Madhya Pradesh Madhya Kshetra Vidyut Vitaran Company Limited (MPMKVVCL) was incorporated as a wholly owned Government Company on 31st May 2002, under the Companies Act 1956, the same has been notified vide order No. 5555/RS/4/13/2001 dated 1st July 2002 of the Government of Madhya Pradesh. The Company undertakes the activities of distribution and retail supply in the areas covered by the Commissioners of Bhopal, Hoshangabad, Gwalior, and Chambal. The Company obtained a certificate of commencement of business on 16th July 2002 from Registrar of Companies, Madhya Pradesh and Chattisgarh, Gwalior. Subsequently vide Government of Madhya Pradesh notification No. 3679/FRS/18/13/2002 dated 31.05.2005, the Company has been provided functional autonomy with effect from 01.06.2005. The CIN Number of Company is U40109MP2002SGC015119. The Government of Madhya Pradesh vides its order no. 2671/12/13 dated 29th March 2012 had transferred all the shares of the Company to M. P. Power Management Company Limited and subsequently, our Company is now a subsidiary of M. P. Power Management Company Limited, Jabalpur.
Introduction
Objective
The main objective of the company is better execution of work for achieving efficiency gain and to make company commercially viable, progressively self-sustainable and less government dependent. Along with this, a balance between the quality service and logic tariff is to be maintained to safeguard the interest of consumers.
The size of the administrative set up is as below:-
| Administrative Unit | Bhopal Region | Gwalior Region | Total |
|---|---|---|---|
| Circles | 9 | 9 | 18 |
| Divisions | 25 | 25 | 50 |
| Distribution Centres | 193 | 161 | 354 |
The Composition Of Audit Committee Of Directors
The Composition of the Audit Committee of Directors is as below:-
| S. No. | Name | Position |
|---|---|---|
| 1 | Dr. Manju Sharma, Independent Woman Director (DIN: 07637968) | Chairperson |
| 2 | Shri Himanshu Rai, Independent Director (DIN: 07039217) | Member |
| 3 | Shri Neeraj Mandloi (DIN: 02037213) | Member |
| 4 | Shri Kshitij Singhal (DIN:08759533) | Permanent Invitee |
| 5 | Shri Rajeev Ranjan Meena (DIN: 08545590) | Permanent Invitee |
| 6 | Shri Sudhir Kumar Srivastav, Director (Commercial) (DIN: 09818615) | Permanent Invitee |
| 7 | Shri Deepta Pal Singh Yadav (DIN: 09818627) | Permanent Invitee |
The Composition Of Business Committee Of Directors
The Composition of the Business Committee of Directors is as below:-
| S. No. | Name | Position |
|---|---|---|
| 1. | Shri Neeraj Mandloi (DIN: 02037213) | Chairperson |
| 2. | Shri Kshitij Singhal (DIN:08759533) | Member |
| 3. | Shri Rajeev Ranjan Meena (DIN: 08545590) | Member |
| 4. | Shri Prabhakar Joshi, Nominee Director (DIN: 10399059) | Member |
| 5. | Shri Sudhir Kumar Srivastav, Director (DIN: 09818615) | Member |
| 6. | Shri Deepta Pal Singh Yadav (DIN: 09818627) | Member |
The Composition Of Management Committee Of Directors
The Composition of the Management Committee of Directors is as below:-
| S. No. | Name | Position |
|---|---|---|
| 1. | Shri Neeraj Mandloi (DIN: 02037213) | Chairperson |
| 2. | Shri Kshitij Singhal (DIN:08759533) | Member |
| 3. | Shri Rajeev Ranjan Meena (DIN: 08545590) | Member |
| 4. | Shri Prabhakar Joshi , Nominee Director (DIN: 10399059) | Member |
| 5. | Shri Deepta Pal Singh Yadav (DIN: 09818627) | Member |
| 6. | Shri Sudhir Kumar Srivastav, Director (DIN: 09818615) | Member |
The Composition Of Nomination And Remuneration Committee
The Nomination and Remuneration Committee of the Board of Directors of the company comprising the following Directors:
| S. No. | Name | Position |
|---|---|---|
| 1. | Shri Himanshu Rai, Independent Director (DIN: 07039217) | Chairperson |
| 2. | Shri Neeraj Mandloi (DIN: 02037213) | Member |
| 3. | Dr. Manju Sharma, Independent Woman Director (DIN: 07637968) | Member |
| 4 | Shri Kshitij Singhal, Managing Director (DIN:08759533) | Member |
In addition to above, the following eminent persons are Permanent Invitees to the meeting of the Board of Directors:-