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POWER INFRASTRUCTURES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicabletrueTop 1000 listed entitiestrueg00073OriginaltruetrueMrIshwar Chand Agarwal00011152Executive DirectorChairperson related to Promoter1950-04-19falseActiveNA1994-05-252024-01-242000MrKailash Chandra Agarwal00895365Non-Executive - Non Independent DirectorNot Applicable1971-10-20falseActiveNA2011-01-242013-05-292040MrRajendra Kumar Agarwal00011127Executive DirectorNot ApplicableCEO1975-10-06falseActiveNA2001-01-012024-05-291020MrJitendra KumarAgarwal00011189Executive DirectorNot ApplicableMD1977-07-16falseActiveNA2004-05-062019-09-201000MrKeith Mario Torpy01451387Non-Executive - Non Independent DirectorNot Applicable1960-02-24falseActiveNA2020-12-122020-12-121000PAN is not required in case of Foreign NationalMrSubhash Chandra Garg01064347Non-Executive - Independent DirectorNot Applicable1960-10-16falseActiveNA2020-11-112023-11-1149.21111MsSharmila Chavaly06411077Non-Executive - Independent DirectorNot Applicable1960-10-21falseActiveNA2023-05-012023-05-01201110MrChirag Mansukh Patel02388862Non-Executive - Independent DirectorNot Applicable1967-12-11falseActiveNA2024-04-012024-04-0191100MrGyan Prakash07766029Non-Executive - Independent DirectorNot Applicable1954-09-08falseActiveNA2024-04-012024-04-0191110MsShweta Gupta01637588Non-Executive - Independent DirectorNot Applicable1978-06-18falseActiveNA2024-04-012024-04-0191121truetruetruetruetrueAudit Committee01064347Subhash Chandra GargNon-Executive - Independent DirectorChairperson2021-05-19Audit Committee07766029Gyan PrakashNon-Executive - Independent DirectorMember2024-04-01Audit Committee01637588Shweta GuptaNon-Executive - Independent DirectorMember2024-04-01Audit Committee06411077Sharmila ChavalyNon-Executive - Independent DirectorMember2024-04-01Audit Committee00011127Rajendra Kumar AgarwalExecutive DirectorMember2022-01-28Nomination and remuneration committee01637588Shweta GuptaNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07766029Gyan PrakashNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00895365Kailash Chandra AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01637588Shweta GuptaNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00895365Kailash Chandra AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00011127Rajendra Kumar AgarwalExecutive DirectorMember2024-04-01Risk Management Committee01064347Subhash Chandra GargNon-Executive - Independent DirectorChairperson2021-05-19Risk Management Committee00011127Rajendra Kumar AgarwalExecutive DirectorMember2014-05-30Risk Management Committee00011189Jitendra KumarAgarwalExecutive DirectorMember2019-04-01Risk Management Committee99999999Nathu Lal NamaChief Financial OfficerMember2014-09-30Risk Management Committee99999999Raj Kumar SudExecutive Vice PresidentMember2023-11-092024-11-23Corporate Social Responsibility Committee00011152Ishwar Chand AgarwalExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00011127Rajendra Kumar AgarwalExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00011189Jitendra KumarAgarwalExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee01637588Shweta GuptaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06411077Sharmila ChavalyNon-Executive - Independent DirectorMember2024-04-01Other Committee00011152Ishwar Chand AgarwalFinance CommitteeExecutive DirectorChairpersonOther Committee00011127Rajendra Kumar AgarwalFinance CommitteeExecutive DirectorMemberOther Committee00011189Jitendra KumarAgarwalFinance CommitteeExecutive DirectorMemberOther Committee00011152Ishwar Chand AgarwalSales CommitteeExecutive DirectorChairpersonOther Committee00011127Rajendra Kumar AgarwalSales CommitteeExecutive DirectorMemberOther Committee00011189Jitendra KumarAgarwalSales CommitteeExecutive DirectorMemberOther Committee00011152Ishwar Chand AgarwalShare Allotment CommitteeExecutive DirectorChairpersonOther Committee00011127Rajendra Kumar AgarwalShare Allotment CommitteeExecutive DirectorMemberOther Committee00011189Jitendra KumarAgarwalShare Allotment CommitteeExecutive DirectorMemberOther Committee01064347Subhash Chandra GargCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberThere are Five Directors in the Committee of Independent Directors: 1. Mr. Chirag Mansukh Patel: Member (Independent Director) 2. Mr. Gyan Prakash: Member (Independent Director) 3. Ms. Sharmila Chavaly (Independent Director) 4. Ms. Shweta Gupta (Independent Director) Due to restrictions in the number of rows, there is no option to enter the same. 2024-07-27true10842024-08-1215true10952024-08-3118true10742024-10-2958true1063Nomination and remuneration committee2024-06-19true3320Nomination and remuneration committee2024-07-2333true3320Nomination and remuneration committee2024-08-2229true3320Nomination and remuneration committee2024-10-0846true3320Nomination and remuneration committee2024-11-1638true3320Audit Committee2024-07-27true5430Audit Committee2024-08-1215true5540Audit Committee2024-10-2977true5540Audit Committee2024-12-2051true5540Risk Management Committee2024-09-20true3312truetruetruetrueYestruetruetruePuran Singh RathoreCompany Secretary and Compliance OfficerfalsePuran Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-02-1400000