Integrated Filing-Governance



General information about company

Scrip Code 532555
NSE Symbol NTPC
MSEI Symbol NOTLISTED
ISIN INE733E01010
Name of the entity NTPC LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity No tax disputes of amount exceeding material threshold limit i.e. Rs.1040.12 crore are pending before any tax authority/appellate authority/court. Therefore, there are no quarterly updates on ongoing tax litigations or disputes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not applicable in view of the Note No. 1 (a) and (b) of Annexure-25 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID n00169
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory As on 31st March 2026, NTPC had six Functional Directors including the CMD, two Government Nominee Directors and 5 Independent Directors on the Board. Accordingly, the Company is short of 3 Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Gurdeep Singh 00307037 Executive Director Chairperson CEO-MD 07-Jul-1965 No Active NA 04-Feb-2016 01-Aug-2025 2 0 0 0
2 Mr. Piyush Singh 07492389 Non-Executive - Non Independent Director Not Applicable 26-Oct-1976 No Active NA 31-May-2022 1 0 1 0
3 Mr. Jaikumar Srinivasan 01220828 Executive Director Not Applicable 29-Dec-1966 No Active NA 21-Jul-2022 2 0 2 0
4 Mr. Shivam Srivastava 10141887 Executive Director Not Applicable 29-Dec-1968 No Active NA 30-Apr-2023 1 0 0 0
5 Mr. Shanmugha Sundaram Kothandapani 10347322 Executive Director Not Applicable 21-May-1967 No Active NA 01-Dec-2023 2 0 2 0
6 Mr. Ravindra Kumar 10523088 Executive Director Not Applicable 02-Oct-1967 No Active NA 26-Feb-2024 1 0 0 0
7 Mr. Anil Kumar Jadli 10630150 Executive Director Not Applicable 06-Jun-1969 No Active NA 23-Aug-2024 1 0 1 1
8 Mr. Mahabir Prasad 07094229 Non-Executive - Non Independent Director Not Applicable 20-Sep-1971 No Active NA 14-Aug-2024 1 0 2 0
9 Mr. Anil Kumar Trigunayat 07900294 Non-Executive - Independent Director Not Applicable 07-Apr-1956 No Active NA 17-Apr-2025 17-Apr-2025 11.14 2 2 1 0
10 Mr. Pankaj Gupta 03415536 Non-Executive - Independent Director Not Applicable 05-Jul-1973 No Active NA 16-May-2025 16-May-2025 10.16 1 1 1 1
11 Mr. Anil Kumar Gupta 00442146 Non-Executive - Independent Director Not Applicable 12-Mar-1966 No Active NA 16-May-2025 16-May-2025 10.16 1 1 1 0
12 Mr. Sushil Kumar Choudhary 11111980 Non-Executive - Independent Director Not Applicable 01-Jan-1967 No Active NA 19-May-2025 19-May-2025 10.13 1 1 1 0
13 Mrs. K Ghayathri Devi 07584524 Non-Executive - Independent Director Not Applicable 02-Dec-1970 No Active NA 19-May-2025 19-May-2025 10.13 1 1 1 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Shri Mahabir Prasad was a Member of the Audit Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he was appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 17.04.2025 and 16.05.2025, he has been appointed as a Member of the Committee..Shri Anil Kumar Trigunayat was appointed as the Chairman of the Audit Committee on 17.04.2025. Post reconstitution of the Committee on 16.05.2025, he was appointed as a Member of the Committee..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03415536 Pankaj Gupta Non-Executive - Independent Director Chairperson 16-May-2025
2 07094229 Mahabir Prasad Non-Executive - Non Independent Director Member 17-Apr-2025 Textual Information(1)
3 07900294 Anil Kumar Trigunayat Non-Executive - Independent Director Member 16-May-2025 Textual Information(2)
4 00442146 Anil Kumar Gupta Non-Executive - Independent Director Member 16-May-2025



Text Block
Textual Information(1) Shri Mahabir Prasad was a Member of the Audit Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he was appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 17.04.2025 and 16.05.2025, he has been appointed as a Member of the Committee.
Textual Information(2) Shri Anil Kumar Trigunayat was appointed as the Chairman of the Audit Committee on 17.04.2025. Post reconstitution of the Committee on 16.05.2025, he was appointed as a Member of the Committee.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07900294 Anil Kumar Trigunayat Non-Executive - Independent Director Chairperson 17-Apr-2025
2 07094229 Mahabir Prasad Non-Executive - Non Independent Director Member 17-Apr-2025 Textual Information(1)
3 00442146 Anil Kumar Gupta Non-Executive - Independent Director Member 24-May-2025

Text Block
Textual Information(1) Shri Mahabir Prasad was a Member of Nomination and Remuneration Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he is appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 17.04.2025 and 24.05.2025, he has been appointed as a Member of the Committee.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07584524 K Ghayathri Devi Non-Executive - Independent Director Chairperson 24-May-2025
2 01220828 Jaikumar Srinivasan Executive Director Member 21-Jul-2022
3 07094229 Mahabir Prasad Non-Executive - Non Independent Director Member 24-May-2025 Textual Information(1)
4 11111980 Sushil Kumar Choudhary Non-Executive - Independent Director Member 24-May-2025



Text Block
Textual Information(1) Shri Mahabir Prasad was a Member of the Stakeholders Relationship Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he is appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 24.05.2025, he has been appointed as a Member of the Committee.



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10347322 Shanmugha Sundaram Kothandapani ED Chairperson 01-Dec-2023
2 10141887 Shivam Srivastava ED Member 30-Nov-2024
3 10523088 Ravindra Kumar ED Member 26-Feb-2024
4 11111980 Sushil Kumar Choudhary ID Member 24-May-2025 Textual Information(1)
5 07584524 K Ghayathri Devi ID Member 24-May-2025
6 99999999 E Prabhakara Rao Chief Risk Officer Member 01-Feb-2026 Textual Information(2)
7 99999999 Sangeeta Kaushik Chief Risk Officer Member 09-Sep-2024 31-Jan-2026 Textual Information(3)



Text Block
Textual Information(1) Shri E. Prabhakara Rao, CGM(Corporate Planning), has been nominated and designated as the Chief Risk Officer(CRO) of the Company in place of Ms. Sangeeta Kaushik, ED (Corporate Planning) w.e.f. 01-02-2026
Textual Information(2) Shri E Prabhakara Rao, CGM (Corporate Planning), has been nominated and designated as the Chief Risk Officer (CRO) of the Company with effect from 01.02.2026, in place of Ms. Sangeeta Kaushik, ED (Corporate Planning), consequent to her superannuation on 31.01.2026.
Textual Information(3) Ms. Sangeeta Kaushik ceased to be a member of the Risk Management Committee w.e.f 31-01-2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 30-Oct-2025 Yes 13 13 5
2 29-Nov-2025 29 Yes 13 12 5
3 23-Dec-2025 23 Yes 13 13 5
4 30-Jan-2026 37 Yes 13 12 5
5 07-Mar-2026 35 Yes 13 13 5
6 28-Mar-2026 20 Yes 13 13 5



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 30-Oct-2025 Yes 4 4 3 0
2 Audit Committee 28-Nov-2025 28 Yes 4 3 3 0
3 Audit Committee 30-Jan-2026 62 Yes 4 3 3 0
4 Audit Committee 25-Feb-2026 25 Yes 4 4 3 0
5 Audit Committee 27-Mar-2026 29 Yes 4 4 3 0
6 Nomination and remuneration committee 23-Dec-2025 Yes 3 3 2 0
7 Nomination and remuneration committee 14-Jan-2026 21 Yes 3 3 2 0
8 Nomination and remuneration committee 29-Jan-2026 14 Yes 3 2 2 0
9 Stakeholders Relationship Committee 30-Oct-2025 Yes 4 4 2 0
10 Risk Management Committee 18-Feb-2026 Yes 5 5 2 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: As on 31st March 2026, NTPC had six Functional Directors including the CMD, two Government Nominee Directors and 5 Independent Directors on the Board. Accordingly, the Company is short of 3 Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ritu Arora
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://ntpc.co.in/ntpc-overview
1.2 Memorandum of Association and Articles of Association Yes https://ntpc.co.in/disclosures-under-regulation-46-sebi-lodr-regulations
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://ntpc.co.in/board-directors
2 Terms and conditions of appointment of independent directors Yes https://ntpc.co.in/sites/default/files/inline-files/Terms_and_Conditions_of_appointment_of_ID.pdf
3 Composition of various committees of board of directors Yes https://ntpc.co.in/investors/corporate-governance/composition-committees-board-directors
4 Code of conduct of board of directors and senior management personnel Yes https://ntpc.co.in/sites/default/files/inline-files/NTPC_CoC_for_Board_and_Senior_Management_Personnel.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://ntpc.co.in/sustainability/policies
6 Criteria of making payments to non-executive directors Yes https://ntpc.co.in/sites/default/files/inline-files/Terms_and_Conditions_of_appointment_of_ID.pdf
7 Policy on dealing with related party transactions Yes https://ntpc.co.in/sustainability/policies
8 Policy for determining material subsidiaries Yes https://ntpc.co.in/sustainability/policies
9 Details of familiarization programmes imparted to independent directors Yes https://ntpc.co.in/sites/default/files/inline-files/Familiarization_Programme_for_Independent_Directors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://ntpc.co.in/investor/investor-updates/investors-contact
11 Email address for grievance redressal and other relevant details Yes https://ntpc.co.in/investor/investor-updates/investors-contact
12 Financial results Yes https://ntpc.co.in/investors/financial-performance/financial-results
13 Shareholding pattern Yes https://ntpc.co.in/investors/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://ntpc.co.in/investors/confrence-call-analyst-meet-investors/conference-call-analysts-investors
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://ntpc.co.in/investors/confrence-call-analyst-meet-investors/conference-call-analysts-investors
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://ntpc.co.in/investors/financial-performance/financial-results
18 Credit rating or revision in credit rating obtained Yes https://ntpc.co.in/sites/default/files/inline-files/46-r_0.pdf
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://ntpc.co.in/investors/financial-performance/financial-statements-subsidiaries
20 Secretarial compliance report Yes https://ntpc.co.in/investors/compliances/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://ntpc.co.in/sustainability/policies
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://ntpc.co.in/sites/default/files/policy-documents/Policy-Material-Events-Disclosure.pdf
23 Disclosures under regulation 30(8) Yes https://ntpc.co.in/investors/disclosures-announcements/corporate-announcements
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://ntpc.co.in/sustainability/policies
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://ntpc.co.in/investors/financial-performance/annual-returns
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://ntpc.co.in/disclosures-under-regulation-46-sebi-lodr-regulations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://ntpc.co.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No Regulation 17 (1) (1E): The requirement of a woman director (including a woman independent director) on Board, and the requirement of having at least 50% non-executive directors on the Board was not complied with up to 18th May 2025. Half of the Board of Directors of the Company is still not having Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI LODR Regulations.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No The constitution of Audit Committee was not in compliance upto 15th May 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
16 Meeting of Audit Committee 18(2) No Due to absence of Independent Directors, the quorum for Meeting of Audit Committee could not be met for meetings held on 30th April 2025. Subsequently, post appointment of Independent Directors, the audit committee was reconstituted in compliance with the statutory and other regulatory requirements. Quorum for the Audit Committee Meetings was met w.e.f. 24th May 2025.
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No The constitution of NRC was in non-compliance upto 23rd May 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No The constitution of SRC was in non-compliance upto 16th April 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) No The constitution of RMC was in non-compliance upto 16th April 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Ritu Arora
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Ritu Arora
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 24-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 19
No. of investor complaints disposed off during the Quarter 19
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Sinnar Thermal Power Limited 24-Feb-2026 0 50.0 50.0


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Deputy Commissioner State Tax Singrauli, Baidhan (Sidhi), Satna Division, Jabalpur Zone Penalty imposed u/s 74 of CGST Act for duplicate e-way bill 25-Mar-2026 Difference in E-way bill value as compared to GSTR-1/GSTR-3B and duplicate e-way bills Rs. 50000
2 Additional Commissioner, Central Tax & Central Excise, Thiruvanantpuram Service Tax levied on secondement of employees to TELK 27-Mar-2026 Non payment of Service tax on Secondment of employees to TELK Rs. 269425


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute