5327082024-10-012024-12-315327082024-12-315327082024-10-012024-12-31CompositionOfBoardOfDirectors15327082024-12-31CompositionOfBoardOfDirectors15327082024-10-012024-12-31CompositionOfBoardOfDirectors25327082024-12-31CompositionOfBoardOfDirectors25327082024-10-012024-12-31CompositionOfBoardOfDirectors35327082024-12-31CompositionOfBoardOfDirectors35327082024-10-012024-12-31CompositionOfBoardOfDirectors45327082024-12-31CompositionOfBoardOfDirectors45327082024-10-012024-12-31CompositionOfBoardOfDirectors55327082024-12-31CompositionOfBoardOfDirectors55327082024-10-012024-12-31CompositionOfBoardOfDirectors65327082024-12-31CompositionOfBoardOfDirectors65327082024-10-012024-12-31CompositionOfCommittees145327082024-12-31CompositionOfCommittees145327082024-10-012024-12-31CompositionOfCommittees155327082024-12-31CompositionOfCommittees155327082024-10-012024-12-31CompositionOfCommittees165327082024-12-31CompositionOfCommittees165327082024-10-012024-12-31CompositionOfCommittees415327082024-12-31CompositionOfCommittees415327082024-10-012024-12-31CompositionOfCommittees425327082024-12-31CompositionOfCommittees425327082024-10-012024-12-31CompositionOfCommittees435327082024-12-31CompositionOfCommittees435327082024-10-012024-12-31CompositionOfCommittees685327082024-12-31CompositionOfCommittees685327082024-10-012024-12-31CompositionOfCommittees695327082024-12-31CompositionOfCommittees695327082024-10-012024-12-31CompositionOfCommittees705327082024-12-31CompositionOfCommittees705327082024-10-012024-12-31CompositionOfCommittees1225327082024-12-31CompositionOfCommittees1225327082024-10-012024-12-31CompositionOfCommittees1235327082024-12-31CompositionOfCommittees1235327082024-10-012024-12-31CompositionOfCommittees1245327082024-12-31CompositionOfCommittees1245327082024-12-31MeetingOfBoardOfDirectors15327082024-10-012024-12-31MeetingOfBoardOfDirectors15327082024-12-31MeetingOfBoardOfDirectors25327082024-10-012024-12-31MeetingOfBoardOfDirectors25327082024-09-30xbrli:pure532708GVKPILNOTLISTEDINE251H01024GVK POWER & INFRASTRUCTURE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot applicable for the quarter ended 31st December, 2024falseStock exchanges have not levied any fine or penalty for the quarter ended 31st December, 2024falseThere are no ongoing tax litigations or disputes which are applicable to the entityTop 2000 listed entitiestrueG00267OriginalAs the affairs of the Company have been takenover by the Resolution professional (RP) with effect from 12th July, 2024, the Board and all the Statutory Committees of the Board have been suspended from the effective date. As per section 17 of the Code, the powers of the Board of Directors of GVK Power & Infrastructure Ltd stands suspended and such powers shall be exercised by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR Regulations, the provsions as specified in regulation 17 shall not be applicable during the insolvency resolution process of the listed entity and the roles and responsibilities of the Board as specified under Regulation 17 shall be fulfilled by RP.truefalseMrG V KRISHNA REDDY00005212Non-Executive - Non Independent DirectorChairperson1937-03-22falseActiveYes2019-09-252005-02-162019-04-232000MrG V SANJAY REDDY00005282Non-Executive - Non Independent DirectorNot Applicable1964-11-18falseActiveNA2005-02-161000MrP V PRASANNA REDDY01259482Executive DirectorNot Applicable1955-01-16falseActiveNA2017-11-111000MrNUKALAPATI ANIL KUMAR REDDY00017586Non-Executive - Independent DirectorNot Applicable1959-08-05falseActiveNA2019-02-012021-01-012024-10-03602221OthersMsRAMA RAO03207492Non-Executive - Independent DirectorNot Applicable1956-03-14falseActiveNA2020-09-012021-01-012024-10-03601120OthersMrILYAS GHULAM HUSSAIN GHOUSE07480760Non-Executive - Independent DirectorNot Applicable1955-08-02falseActiveNA2022-01-012022-02-252024-10-03601111OthersAs the affairs of the Company have been takenover by the Resolution professional (RP) with effect from 12th July, 2024, the Board and all the Statutory Committees of the Board have been suspended from the effective date. As per section 17 of the Code, the powers of the Board of Directors of GVK Power & Infrastructure Ltd stands suspended and such powers shall be exercised by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR Regulations, the provsions as specified in regulation 17 shall not be applicable during the insolvency resolution process of the listed entity and the roles and responsibilities of the Board as specified under Regulation 17 shall be fulfilled by RP.truetruetruefalsetrueAudit Committee00017586NUKALAPATI ANIL KUMAR REDDYNon-Executive - Independent DirectorChairperson2021-01-012024-10-03Audit Committee07480760ILYAS GHULAM HUSSAIN GHOUSENon-Executive - Independent DirectorMember2024-05-282024-10-03Audit Committee03207492RAMA RAONon-Executive - Independent DirectorMember2022-11-112024-10-03Nomination and remuneration committee00017586NUKALAPATI ANIL KUMAR REDDYNon-Executive - Independent DirectorChairperson2024-05-282024-10-03Nomination and remuneration committee07480760ILYAS GHULAM HUSSAIN GHOUSENon-Executive - Independent DirectorMember2023-09-262024-10-03Nomination and remuneration committee03207492RAMA RAONon-Executive - Independent DirectorMember2021-01-012024-10-03Stakeholders Relationship Committee00017586NUKALAPATI ANIL KUMAR REDDYNon-Executive - Independent DirectorChairperson2024-05-282024-10-03Stakeholders Relationship Committee07480760ILYAS GHULAM HUSSAIN GHOUSENon-Executive - Independent DirectorMember2023-09-262024-10-03Stakeholders Relationship Committee03207492RAMA RAONon-Executive - Independent DirectorMember2021-01-012024-10-03Corporate Social Responsibility Committee00005282G V SANJAY REDDYNon-Executive - Non Independent DirectorChairperson2019-04-25Corporate Social Responsibility Committee07480760ILYAS GHULAM HUSSAIN GHOUSENon-Executive - Independent DirectorMember2022-01-012024-10-03Corporate Social Responsibility Committee03207492RAMA RAONon-Executive - Independent DirectorMember2021-01-012024-10-032024-08-14true6302024-11-1491true330As the affairs of the Company have been takenover by the Resolution professional (RP) with effect from 12th July, 2024, the Board and all the Statutory Committees of the Board have been suspended from the effective date. As per section 17 of the Code, the powers of the Board of Directors of GVK Power & Infrastructure Ltd stands suspended and such powers shall be exercised by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR Regulations, the provsions as specified in regulation 17 shall not be applicable during the insolvency resolution process of the listed entity and the roles and responsibilities of the Board as specified under Regulation 17 shall be fulfilled by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR. regulations 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of the listed entity which is undergoing the Corporate insolvency Resolution process under the Insolvency code. Hence no Audit Committee meetings were conducted on 14th August, 2024 and 14th November 2024 falsefalsefalsefalseNAtruetruetrueAs the affairs of the Company have been takenover by the Resolution professional (RP) with effect from 12th July, 2024, the Board and all the Statutory Committees of the Board have been suspended from the effective date. As per section 17 of the Code, the powers of the Board of Directors of GVK Power & Infrastructure Ltd stands suspended and such powers shall be exercised by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR Regulations, the provsions as specified in regulation 17 shall not be applicable during the insolvency resolution process of the listed entity and the roles and responsibilities of the Board as specified under Regulation 17 shall be fulfilled by RP. As per Regulation 15(2A) of Chapter IV of SEBI LODR. regulations 18, 19, 20 and 21 shall not be applicable during the insolvency resolution process period in respect of the listed entity which is undergoing the Corporate insolvency Resolution process under the Insolvency code. Hence no Audit Committee meetings were conducted on 14th August, 2024 and 14th November 2024 T RAVI PRAKASHCompany Secretary and Compliance OfficerfalseT RAVI PRAKASHCompany Secretary and Compliance OfficerHYDERABAD2025-01-1801100