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Non Independent DirectorChairperson1944-02-15falseActiveYes2018-08-171968-04-042024-08-143000MrNESS NUSLI WADIA00036049Non-Executive - Non Independent DirectorNot Applicable1971-05-30falseActiveNA2001-08-012022-06-295050MrJEHANGIR NUSLI WADIA00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-123000MrsMINNIE AARASP BODHANWALA00422067Non-Executive - Non Independent DirectorNot Applicable1963-01-13falseActiveNA2017-03-292023-09-084062MrSUNIL SIDDHARTH LALBHAI00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2019-02-052024-02-0570.266372MrRAJESH KUMAR BATRA00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2021-08-092021-08-0940.223251MrsCHANDRA IYENGAR02821294Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2023-03-242023-02-092023-02-0922.223361MrNATARAJAN VENKATARAMAN05220857Non-Executive - Non Independent DirectorNot Applicable1964-10-18falseActiveNA2024-02-082020MrSUJAL ANIL SHAH00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2024-06-282024-06-286.036694MrSRINIVASAN VISHWANATHAN00208978Non-Executive - Independent DirectorNot Applicable1965-09-08falseActiveNA2024-06-282024-06-286.031110MrVARUN BERRY05208062Non-Executive - Non Independent DirectorNot Applicable1961-08-15falseActiveNA2024-06-284210MrYASHWANT SHANKARRAO PATIL THORAT00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2024-12-232024-11-122024-11-121.193353truetruetruetruetrueAudit Committee00058019SUJAL ANIL SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorMember2019-11-11Audit Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Audit Committee02821294CHANDRA IYENGARNon-Executive - Independent DirectorMember2023-02-09Audit Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-02-08Audit Committee00208978SRINIVASAN VISHWANATHANNon-Executive - Independent DirectorMember2024-06-28Audit Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2022-08-09Nomination and remuneration committee00015731NUSLI NEVILLE WADIANon-Executive - Non Independent DirectorMember2013-11-14Nomination and remuneration committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2019-05-02Stakeholders Relationship Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorChairperson2019-05-02Stakeholders Relationship Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Stakeholders Relationship Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Risk Management Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2024-06-28Risk Management Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2021-04-28Risk Management Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-06-28Risk Management Committee99999999KHIRODA CHANDRA JENAChief Financial Officer & Chief Risk OfficerMember2024-08-19Mr. Khiroda Chandra Jena is appointed as Chief Financial Officer &Chief Risk Officer and Member of the Risk Management Committee of the Company w.e.f. 19th August, 2024.Corporate Social Responsibility Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorChairperson2014-03-26Corporate Social Responsibility Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Corporate Social Responsibility Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2024-06-282024-08-01true111162024-08-1917true10952024-11-1284true12126Audit Committee2024-08-01true7750Audit Committee2024-08-1917true6640Audit Committee2024-09-1930true6640Audit Committee2024-11-1253true6640Audit Committee2024-12-0421true7750Nomination and remuneration committee2024-08-01true3320Nomination and remuneration committee2024-08-1917true3220Nomination and remuneration committee2024-11-1284true3320Risk Management Committee2024-07-11true4421truetruetruetrueYestruetruetrueSanjive AroraCompany Secretary and Compliance OfficerfalseSanjive AroraCompany Secretary and Compliance OfficerMumbai2025-02-0405322This is with reference to our disclosures dated 6th May, 2024, 18th July, 2024 and 22nd November, 2024 under Regulation 30 of the SEBI Listing Regulations regarding entering into Share Purchase, Subscription and Shareholder"s Agreement (SPPSA) along with the Power Purchase Agreement and Option Agreement (Transaction Documents) to acquire up to 26% equity stake in one or more tranches in AMP Energy C&I Twenty Seven Private Limited, for setting up captive solar power project in Maharashtra. The Company has on 22nd November, 2024 completed its part of the transaction by investing a total of Rs. 4.95 Crores in the AMP Energy C&I Twenty Seven Private Limited by acquisition of total 49,50,000 equity shares of Rs. 10/- each. On fullly diluted basis the Company's equity stake in AMP Energy C&I Twenty Seven Private Limited would be 26%.AMP ENERGY C&I TWENTY SEVEN PRIVATE LIMITED2024-11-220.260.20390.4639