5326272026-10-192026-10-195326272026-10-195326272026-10-19ChangeInManagementDomain15326272026-10-192026-10-19ChangeInManagementDomain15326272026-10-19ChangeInManagementDomain25326272026-10-192026-10-19ChangeInManagementDomain25326272026-10-19ChangeInManagementDomain35326272026-10-192026-10-19ChangeInManagementDomain3xbrli:pureJPPOWERJAIPRAKASH POWER VENTURES LIMITED532627NOTLISTEDINE351F01018trueListed Entity (self)true2026-10-1916:30:0017:35:0032026-10-19AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Ravi Kapoor2026-10-1936Mr. Kapoor is a postgraduate in Commerce, a Fellow Member of Institute of Company Secretaries of India (ICSI), Post graduate diploma in Intellectual Property from National Law School of India, Bangalore and an Insolvency Professional. He has also cleared CAIIB examinations. With initial exposure as a bank employee, he shifted to private job as company secretary in 1989. After working with corporate for seven years he started his independent practice in 1996. In his professional career he has handled various corporate level assignments, restructuring, mergers, including cross border merger. He is also a trademark agent and advises his clients on IPR matters. He has handled assignments as Insolvency Resolution Professional /Resolution Professional and Liquidator and has also submitted resolution plans for the clients. He has been involved in ICSI activities since 1989 and had been the Chairman of Ahmedabad Chapter of ICSI and also the Chairman of Western India Regional Council of ICSI. He is also on the Board of several companies, including certain listed entities.Not related to any of the Directors of the Company.truefalseAppointmentKey Managerial PersonnelChief Financial OfficerMr.Jigar Dalal2026-11-01Mr. Jigar Dalal is a qualified Chartered Accountant having expertise in various finance functions, with more than two and a half decades of rich experience of serving large corporate groups like Adani, Essar and Torrent, he has led critical finance function with proven ability to partner with senior leadership on business decisions, strengthen financial governance and support growth and capital-allocation initiatives. He brings a strong combination of financial stewardship, commercial orientation, stakeholder management, and team leadership. Mr. Dalal is also a strong advocate of financial discipline, regulatory compliance and robust corporate governance, with the ability to balance business objectives with appropriate financial controls and risk management. He also possesses strong presentation and communication skills, with the proficiency to simplify complex financial matters and present insights clearly to senior management, the Board and other stakeholders. Mr. Dalal is having a depth of experience across multiple leading organizations in the Indian power sector, pioneering enterprise leadership and value creation.AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Paresh Patel2026-12-01Mr. Paresh Patel is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s Degree in Commerce, a Bachelor’s Degree in Law (LL.B.), and a Master of Business Administration (Finance). He possesses over 17 years of extensive professional experience in the fields of corporate law, secretarial practice, corporate governance, regulatory compliance, and securities laws. Over the course of his career, he has acquired significant expertise in corporate governance, statutory and regulatory compliance, listing regulations, secretarial audits, Board advisory, and liaison with regulatory authorities. His extensive experience and deep understanding of the regulatory and governance landscape have enabled him to contribute effectively to organizational compliance, governance excellence, and strategic decision-making.