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However, SEBI vide its Order dated 27th December 2024 has imposed the penalty of Rs. 14 lakhs on the Company and penalty of Rs.40 lakhs imposed on MD & CEO, CFO and four directors, disclosure of which was duly given on 28th December, 2024. truetrueTop 500 listed entitiestrueJ00024OriginaltruefalseMrMANOJ GAUR00008480Non-Executive - Non Independent DirectorChairperson1964-06-16falseActiveNA2002-12-102002-12-102000MrSUNIL KUMAR SHARMA00008125Executive DirectorNot Applicable1959-07-01falseActiveNA2010-01-122024-04-012020MrSUREN JAIN00011026Executive DirectorNot ApplicableCEO-MD1970-08-18falseActiveNA2010-01-122020-01-121011MrPRAVEEN KUMAR SINGH00093039Executive DirectorNot Applicable1972-11-18falseActiveNA2011-08-122024-08-121000MrsBINATA SENGUPTA08779205Non-Executive - Independent DirectorNot Applicable1958-11-06falseActiveNA2020-07-022023-07-0253.31110MrsVANDANA RAKESH SINGH03556920Non-Executive - Independent DirectorNot Applicable1960-10-02falseActiveNA2020-07-272023-07-2753.051130MrSUDHIR MITAL08314675Non-Executive - Independent DirectorNot Applicable1953-11-11falseActiveNA2020-11-072023-11-0749.252211MrANUPAM LAL DAS08812375Non-Executive - Independent DirectorNot Applicable1971-04-02falseActiveNA2020-07-282023-07-2853.041100MrPRITESH VINAY08868022Non-Executive - Non Independent DirectorNot Applicable1976-03-03falseActiveNA2020-11-072020-11-072000MrDINESH KUMAR LIKHI03552634Non-Executive - Independent DirectorNot Applicable1960-04-28falseActiveNA2021-08-062024-08-0640.261111MrRAMA RAMAN01120265Non-Executive - Independent DirectorNot Applicable1961-05-04falseActiveNA2023-05-092023-05-0919.232232Shri M.K.V. Rama Rao, Chief Technical Officer (CTO), who is not a member of Board of Directors, is a member in Risk Management Committee.truetruetruetruetrueAudit Committee03552634DINESH KUMAR LIKHINon-Executive - Independent DirectorChairperson2022-02-11Audit Committee08779205BINATA SENGUPTANon-Executive - Independent DirectorMember2020-10-10Audit Committee01120265RAMA RAMANNon-Executive - Independent DirectorMember2023-06-27Nomination and remuneration committee08779205BINATA SENGUPTANon-Executive - Independent DirectorChairperson2023-06-27Nomination and remuneration committee03556920VANDANA RAKESH SINGHNon-Executive - Independent DirectorMember2020-10-10Nomination and remuneration committee01120265RAMA RAMANNon-Executive - Independent DirectorMember2023-06-27Nomination and remuneration committee08868022PRITESH VINAYNon-Executive - Non Independent DirectorMember2023-06-27Stakeholders Relationship Committee01120265RAMA RAMANNon-Executive - Independent DirectorChairperson2023-08-30Stakeholders Relationship Committee00008125SUNIL KUMAR SHARMAExecutive DirectorMember2021-06-09Stakeholders Relationship Committee03556920VANDANA RAKESH SINGHNon-Executive - Independent DirectorMember2021-06-09Risk Management Committee00008480MANOJ GAURNon-Executive - Non Independent DirectorChairperson2021-08-06Risk Management Committee00011026SUREN JAINExecutive DirectorMember2021-08-06Risk Management Committee03552634DINESH KUMAR LIKHINon-Executive - Independent DirectorMember2021-08-06Corporate Social Responsibility Committee08812375ANUPAM LAL DASNon-Executive - Independent DirectorChairperson2023-06-27Corporate Social Responsibility Committee00011026SUREN JAINExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee08314675SUDHIR MITALNon-Executive - Independent DirectorMember2020-12-302024-07-27true111162024-10-2690true11116Audit Committee2024-07-08true3330Audit Committee2024-07-2718true3330Audit Committee2024-10-2690true3330Risk Management Committee2024-09-24true3311truetruetruetrueYestruetruetrueMahesh ChaturvediCompany Secretary and Compliance OfficerfalseMahesh ChaturvediCompany Secretary and Compliance OfficerNew Delhi2025-02-0600000Income Tax Department2018-12-19-Pending with National Faceless Appeal Centre(NFAC), DelhiIncome Tax Department2021-03-30-Pending with National Faceless Appeal Centre(NFAC), DelhiIncome Tax Department2024-04-12-Pending with National Faceless Appeal Centre(NFAC), DelhiAppellate Authority Commercial Taxes Jabalpur2017-03-23-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 48/ET/15 DT 30.01.17 for the year 2014-15.Appellate Authority Commercial Taxes Jabalpur2018-03-31-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 50/ET/16 DT 27.01.18 for the year 2015-16.Appellate Authority Commercial Taxes Jabalpur2017-04-21-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 49/ET/15 DT 31.01.17 for the year 2014-15.Appellate Authority Commercial Taxes Jabalpur2018-03-20-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 72/ET/16 DT 29.01.18 for the year 2015-16.Appellate Authority Commercial Taxes Jabalpur2020-01-10-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 47/ET/17 DT 04.11.19 for the year 2016-17.Appellate Authority Commercial Taxes Jabalpur2020-09-23-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 119/ET/17 DT 27.05.20 for the year 2017-18.Appellate Authority Commercial Taxes Jabalpur2018-03-31-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under MP Vat Act 2002 against assessment order no. 50/VAT/16 DT 27.01.18 for the year 2015-16.Appellate Authority Commercial Taxes Jabalpur2020-01-10-Appeal has been filed with Addl. Commr. Commercial Tax, Jabalpur under CST Acts against assessment order no. 47/CST/17 DT 04.11.19 for the year 2016-17 Non Reciept of Form C.Uttarakhand Water Tax on Electricity Generation Act, 20122017-01-11-Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 130/2017 is pending.Uttarakhand Green Energy Cess Tax Act, 20142017-01-11-Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 130/2017 is pending.