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Madhya Kshetra-Company Profile
Introduction
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 Commissionaries of Bhopal, Hoshangabad, Gwalior and Chambal. The Company obtained 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 vide 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.
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.
Administrative Units
The size of administrative set up is as below:-

Administrative Units (Nos)

Bhopal (Nos)

Gwalior (Nos)

Total (Nos)

Circles

07

07

14

Divisions

24

25

49

Distribution Centres

181

159

340


The Composition of Audit Committee of Directors
The Composition of Audit Committee of Directors is as below:-
S.No Name Position
1 Shri Sanjay Kumar Shukla, Member (Chairman) (DIN- 00606392) Chairman
2 Dr. Sanjay Goyal, (DIN:06930704)
3 Shri Amal Chandra Chakrabortti, (DIN- 00015622) Member
4 Shri V.K Singh, (DIN- 03030164) Member
5 Shri D.K.Thakur (DIN- 07475124) Member
6 Shri Ajay Choubey (DIN- 07623546) (Permanent Invitee)

The Composition of Business Committee of Directors
The Composition of Business Committee of Directors is as below:-
S.No Name Position
1 Shri Sanjay Kumar Shukla, (DIN- 00606392) Chairman
2 Dr. Sanjay Goyal Member, (DIN:06930704) Member
3 Shri Ajay Chouby,(DIN- 07623546) Member
4 Shri Mukul Dhariwal, (DIN- 03589876) Member

The Composition of Management Committee of Directors
The Composition of Management Committee of Directors is as below:-
S.No Name Position
1 Shri Sanjay Kumar Shukla,Member (DIN- 00606392) Chairman
2 Dr. Sanjay Goyal, (DIN:06930704)
3 Shri Ajay Choubey,Member,(DIN- 07623546) Member
4 Shri Mukul Dhariwal,Member,(DIN- 03589876) Member
5 Shri D.K. Thakur,Member,(DIN- 07475124) Member
6 Shri V.K. Singh,(DIN- 03030164) Member

The Composition of Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee has been set up by the company as per the provisions of the New Companies Act ,2013. The members of the Committee are:
S.No Name Position
1 Shri Sanjay Kumar Shukla,Member (DIN- 00606392) Chairman
2 Dr. Sanjay Goyal, (DIN: 06930704)
3 Shri Ajay Choubey Member (DIN- 07623546) Member
4 Shri D.K. Thakur,Member(DIN- 07475124) 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 A.C. Chakrabortti (DIN:00015622) Chairman
2 Shri Sanjay Kumar Shukla Member, (DIN- 00606392) Member
3 Shri Mukul Dhariwal (DIN- 03589876) Member
4 Shri D.K. Thakur,(DIN- 07475124) Member
In addition to above, following eminent persons are Permanent Invitees to the meeting of the Board of Directors:-
S.No. Name Designation Address Phone No. Fax No.
1 Shri Upendra Kumar Jain IG Police, Bhopal Old Secretariat, Bhopal   0755-2677407
2 Shri Ajay Sharma IG Police, Hoshangabad Hoshangabad   07574-250123
3 Shri Shivanand Dubey Commissioner, Chambal Division A.B. Road, Morena   0753-2233970
4 Shri Adarsh Katiyar IG Police, Gwalior Motimahal, Gwalior 0751-2445201 0751-2445252
5 Shri M. Afzal IG Police, Chambal  - 0751-2445206 0751-2445252, 0751-2445201
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