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Non Independent DirectorChairperson1944-11-08falseActiveYes2024-07-312005-01-072024-07-261011MrBAIJAYANT PANDA00297862Executive DirectorNot Applicable1964-01-12falseActiveNA1986-02-262024-10-281000MrSUBHRAKANT PANDA00171845Executive DirectorNot ApplicableMD1971-01-05falseActiveNA1999-10-302024-10-284310MrCHITTA RANJAN RAY00241059Executive DirectorNot Applicable1944-12-19falseActiveNA2013-01-312022-01-311010MrSTEFAN GEORG AMREIN06996186Non-Executive - Non Independent DirectorNot Applicable1974-01-03falseActiveNA2016-01-072022-07-261000Citizen of Switzerland, hence PAN is not applicable MrBIJOY KUMAR DAS00179886Non-Executive - Independent DirectorNot Applicable1946-09-24falseActiveYes2021-07-242016-02-092021-02-09602230MrsLATHA RAVINDRAN08711691Non-Executive - Independent DirectorNot Applicable1954-05-30falseActiveNA2020-07-232020-07-23601120MrBARADA KANTA MISHRA07166746Non-Executive - Independent DirectorNot Applicable1959-06-15falseActiveNA2024-03-222024-03-22601110truetruetruefalsetrueAudit Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorChairperson2021-07-26Audit Committee00179886BIJOY KUMAR DASNon-Executive - Independent DirectorMember2021-07-26Audit Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00179886BIJOY KUMAR DASNon-Executive - Independent DirectorChairperson2018-05-21Nomination and remuneration committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-15Nomination and remuneration committee06996186STEFAN GEORG AMREINNon-Executive - Non Independent DirectorMember2021-07-26Stakeholders Relationship Committee00237732NALINI RANJAN MOHANTYNon-Executive - Non Independent DirectorChairperson2019-02-12Stakeholders Relationship Committee00241059CHITTA RANJAN RAYExecutive DirectorMember2016-05-17Stakeholders Relationship Committee00179886BIJOY KUMAR DASNon-Executive - Independent DirectorMember2021-07-26Risk Management Committee00171845SUBHRAKANT PANDAExecutive DirectorMember2021-06-09Risk Management Committee00241059CHITTA RANJAN RAYExecutive DirectorMember2021-06-09Risk Management Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee has no regular Chairperson. Members present in the Meeting choose one among themselves as the Chairperson of the Committee for each Meeting. Accordingly Dr Barada Kanta Mishra chaired the Meetings held on 7th November 2024Corporate Social Responsibility Committee00171845SUBHRAKANT PANDAExecutive DirectorChairperson2016-05-17Corporate Social Responsibility Committee00241059CHITTA RANJAN RAYExecutive DirectorMember2021-07-26Corporate Social Responsibility Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-152024-07-31true8832024-11-0798true883Audit Committee2024-07-31true3330Audit Committee2024-11-0798true3330Corporate Social Responsibility Committee2024-07-31true3310Corporate Social Responsibility Committee2024-11-0798true3310Risk Management Committee2024-11-07true3310Stakeholders Relationship Committee2024-08-26true3310Nomination and remuneration committee2024-07-31true3220truetruetruetrueYestruetruetruePrem KhandelwalCompany Secretary and Compliance OfficerfalsePrem KhandelwalCompany Secretary and Compliance OfficerBhubaneswar2025-02-120454500JSW Green Energy One Ltd2024-12-1700.260.26JSW Green Energy Seven Ltd2024-12-1700.260.26Regional Director, Eastern Region,Ministry of Corporate Affairs (RD)Levy of Compcunding Fee for Rs.3,50,000/- on the Company and its current and former KMPs under section 441 read with section 77 of the Companies Act 2013.2024-11-19Mismatch of data between Secured Loans disclosed in Annual Return and the Secured Loan as per Master data on the basis of Filing of CHG-1 filed with MCA.There is no material impact on financial, operation or other activities of the Company from these orders