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Non Independent DirectorChairperson related to Promoter1955-01-09falseActiveNA2018-01-195011MrRavindra Singh NegiABHPN9111H10627944Executive DirectorNot ApplicableCEO-MD1972-04-16falseActiveNA2024-05-311000MrTirumalai Cunnavakaum Anandanpillai Ranganathan03091352Non-Executive - Independent DirectorNot Applicable1953-11-19falseActiveNA2018-01-192023-01-1986.132253MrPradeep Chandra KathiAFAPK3657G05345536Non-Executive - Independent DirectorNot Applicable1956-12-15falseActiveNA2018-01-192023-01-1986.132240MrsAlka Marezban Bharucha00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2018-01-192023-01-1986.135552MrRaju LalAAQPR9506A10347298Non-Executive - Independent DirectorNot Applicable1963-04-30falseActiveNA2023-10-112023-10-1117.212220truetruetruetruetrueAudit Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorChairperson2018-01-23Audit Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2018-01-23Audit Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2018-01-23Audit Committee10347298Raju LalNon-Executive - Independent DirectorMember2023-11-03Nomination and remuneration committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorChairperson2018-01-19Nomination and remuneration committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorMember2019-03-27Nomination and remuneration committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2021-10-23Stakeholders Relationship Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorChairperson2018-01-23Stakeholders Relationship Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2024-05-31Stakeholders Relationship Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2018-01-23Risk Management Committee10347298Raju LalNon-Executive - Independent DirectorChairperson2023-11-03Risk Management Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2019-01-28Risk Management Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorMember2019-01-28Risk Management Committee00114067Alka Marezban BharuchaNon-Executive - Independent DirectorMember2019-01-28Corporate Social Responsibility Committee05345536Pradeep Chandra KathiNon-Executive - Independent DirectorChairperson2018-01-23Corporate Social Responsibility Committee03091352Tirumalai Cunnavakaum Anandanpillai RanganathanNon-Executive - Independent DirectorMember2018-01-23Corporate Social Responsibility Committee10627944Ravindra Singh NegiExecutive DirectorMember2024-05-312024-10-25true6532024-12-1752true6532025-01-2942true6642025-03-2756true642Audit Committee2024-10-25true4330Audit Committee2024-12-1752true4330Audit Committee2025-01-2942true4440Risk Management Committee2024-10-01true4440Risk Management Committee2025-02-28149true4330Nomination and remuneration committee2024-10-24true4320Nomination and remuneration committee2024-12-1753true4320Nomination and remuneration committee2025-01-2942true4430Corporate Social Responsibility Committee2024-10-24true3320Corporate Social Responsibility Committee2025-01-2996true3320Stakeholders Relationship Committee2024-12-12true3330truetruetruetrueYestruetruetrueCorporate Governance Report for the quarter ended December 31, 2024 was placed before the Board of Directors at the Meeting held on January 29, 2025. This Report will be placed before the Board of Directors at the forthcoming Board Meeting.Dipti MishraCompliance OfficerYeshttps://orientelectric.com/pages/about-usYeshttps://orientelectric.com/pages/memorandum-of-association-and-articles-of-associationYeshttps://orientelectric.com/pages/board-of-directorsYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/board-of-directorsYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/codes-policiesNAYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/investor-contactYeshttps://orientelectric.com/pages/investor-contactYeshttps://orientelectric.com/pages/financial-statementsYeshttps://orientelectric.com/pages/shareholding-patternNAYeshttps://orientelectric.com/pages/board-of-directorsYeshttps://orientelectric.com/pages/earning-callsNAYeshttps://orientelectric.com/pages/notice-stock-exchange-disclosuresYeshttps://orientelectric.com/pages/credit-ratingsNAYeshttps://orientelectric.com/pages/secretarial-compliancesYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/investorsNAYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/annual-returnsYeshttps://orientelectric.com/pages/codes-policiesYeshttps://orientelectric.com/pages/investorsYeshttps://orientelectric.com/pages/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesNAYesDipti MishraCompliance OfficerNADipti MishraCompliance OfficerfalseDipti MishraCompliance OfficerNew Delhi2025-04-1702200