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POWER VENTURES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseCompany has not acquired shares or voting rights in unlisted Companies during the quarter. falseNo, fines or penalties were imposed which is to be disclosed quarterly as per specified threshold i.e. less than Rupees one lakh imposed by Sectoral Regulator or Enforcement Agency and less than Rupees Ten lakhs imposed by Judicial Body or Other Authority, on the Company during the quarter. truetruetrueTop 500 listed entitiestrueJ00024Original1. Shri Pritesh Vinay (DIN:08868022), has tendered his resignation as the Non Executive Director of the Company vide his resignation letter dated 21st February, 2025,with immediate effect, due to his other professional work related commitments. 2.Shri Rama Raman (DIN: 01120265), has tendered his resignation as the Independent Director of the Company vide his resignation letter dated 12th March 2025, with immediate effect, due to personal reasons. 3.Prof. Suresh Chandra Saxena, aged around 76 year was appointed as Additional Director(Independent Director) on 21st March 2025. Shareholder approval by a special resolution for his appointment is sought vide postal ballot Notice Dated 21.03.2025. E-Voting of the said postal ballot is open from March 29, 2025, to April 27, 2025. The result of which will be announced on 28th April,2025. truefalseMrMANOJ GAUR00008480Non-Executive - Non Independent DirectorChairperson1964-06-16falseActiveNA2002-12-102002-12-102000MrSUNIL KUMAR SHARMAABKPS1549R00008125Executive DirectorNot Applicable1959-07-01falseActiveNA2010-01-122024-04-012020MrSUREN JAIN00011026Executive DirectorNot ApplicableCEO-MD1970-08-18falseActiveNA2010-01-122025-01-121011MrPRAVEEN KUMAR SINGHABKPS1556J00093039Executive DirectorNot Applicable1972-11-18falseActiveNA2011-08-122024-08-121000MrsBINATA SENGUPTA08779205Non-Executive - Independent DirectorNot Applicable1958-11-06falseActiveNA2020-07-022023-07-0256.31110MrsVANDANA RAKESH SINGHADCPS3885Q03556920Non-Executive - Independent DirectorNot Applicable1960-10-02falseActiveNA2020-07-272023-07-2756.051130MsSUDHIR MITAL08314675Non-Executive - Independent DirectorNot Applicable1953-11-11falseActiveNA2020-11-072023-11-0752.252222MrANUPAM LAL DASAFTPD4195H08812375Non-Executive - Independent DirectorNot Applicable1971-04-02falseActiveNA2020-07-282023-07-2856.041100MrPRITESH VINAY08868022Non-Executive - Non Independent DirectorNot Applicable1976-03-03falseActiveNA2020-11-072020-11-072025-02-211000OthersMrDINESH KUMAR LIKHIAAAPL0041N03552634Non-Executive - Independent DirectorNot Applicable1960-04-28falseActiveNA2021-08-062024-08-0643.261111MrRAMA RAMAN01120265Non-Executive - Independent DirectorNot Applicable1961-05-04falseActiveNA2023-05-092023-05-092025-03-1222.040000OthersMrSURESH CHANDRA SAXENAABUPS3574J02254387Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveNo2025-03-210.111120Shri 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 Committee02254387SURESH CHANDRA SAXENANon-Executive - Independent DirectorMember2025-03-21Audit Committee01120265RAMA RAMANNon-Executive - Independent DirectorMember2023-06-272025-03-12Nomination and remuneration committee08779205BINATA SENGUPTANon-Executive - Independent DirectorChairperson2023-06-27Nomination and remuneration committee03556920VANDANA RAKESH SINGHNon-Executive - Independent DirectorMember2020-10-10Nomination and remuneration committee08812375ANUPAM LAL DASNon-Executive - Independent DirectorMember2025-03-16Nomination and remuneration committee01120265RAMA RAMANNon-Executive - Independent DirectorMember2023-06-272025-03-12Nomination and remuneration committee08868022PRITESH VINAYNon-Executive - 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Commr. Commercial Tax, Jabalpur under ET Acts against assessment order no. 48/ET/15 DT 30.01.17 for the year 2014-15.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 Jabalpur2018-03-31Appeal 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.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 Jabalpur2017-04-21Appeal 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 2014-15Appeal 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 2014-15Appellate Authority Commercial Taxes Jabalpur2018-03-20Appeal 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.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 Jabalpur2020-01-10Appeal 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.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 Jabalpur2020-09-23Appeal 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.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 Jabalpur2018-03-31Appeal 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.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 Jabalpur2020-01-10Appeal 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.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, 20122017-01-11Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 130/2017 is pending.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, 20142017-01-11Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 130/2017 is pending.Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 130/2017 is pending.00000000Corporate Guarantee07033300000Nil00Nil00Nil00Nil00Nil00Nil00Nil00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueR.K PorwalCFONew Delhi2025-04-25