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Power infrastuctures Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseNot ApplicabletruetrueTop 1000 listed entitiestrueg00073OriginaltruetrueMrIshwar Chand Agarwal00011152Executive DirectorChairperson related to Promoter1950-04-19falseActiveNA1994-05-252024-01-242000MrKailash Chandra AgarwalADNPA7732P00895365Non-Executive - Non Independent DirectorNot Applicable1971-10-20falseActiveNA2011-01-242013-05-292040MrRajendra Kumar Agarwal00011127Executive DirectorNot ApplicableCEO1975-10-06falseActiveNA2001-01-012024-05-291020MrJitendra KumarAgarwalADNPA7731Q00011189Executive 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 GargABIPG6374Q01064347Non-Executive - Independent DirectorNot Applicable1960-10-16falseActiveNA2020-11-112023-11-1152.21111MsSharmila Chavaly06411077Non-Executive - Independent DirectorNot Applicable1960-10-21falseActiveNA2023-05-012023-05-01231110MrChirag Mansukh PatelAGHPP1840Q02388862Non-Executive - Independent DirectorNot Applicable1967-12-11falseActiveNA2024-04-012024-04-01121100MrGyan Prakash07766029Non-Executive - Independent DirectorNot Applicable1954-09-08falseActiveNA2024-04-012024-04-01121110MsShweta GuptaALOPG2691N01637588Non-Executive - Independent DirectorNot Applicable1978-06-18falseActiveNA2024-04-012024-04-01121121truetruetruetruetrueAudit 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 OfficerMember2014-09-30Mr. Nathu Lal Nama is the Chief Financial Officer of the CompanyCorporate 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. 2024-10-29true10632025-02-10103true1095Audit Committee2024-10-29true5540Audit Committee2024-12-2051true5540Audit Committee2025-02-1051true5540Audit Committee2025-03-2542true5540Nomination and remuneration committee2024-10-08true3320Nomination and remuneration committee2024-11-1638true3320Nomination and remuneration committee2025-02-1994true3320Risk Management Committee2024-09-20true3312Risk Management Committee2025-03-24184true3311truetruetruetrueYestruetruetruePuran Singh RathoreCompany Secretary and Compliance OfficerYeshttps://genuspower.com/about-us/company-overview/Yeshttps://genuspower.com/wp-content/uploads/2021/09/00.-MoA-AoA_With-Certificate.pdfYeshttps://genuspower.com/wp-content/uploads/2025/01/Brief-Profile-of-Directors_FINAL.pdfYeshttps://genuspower.com/wp-content/uploads/2023/05/Appointment-Letter-to-IDs-Draft-Model-BM-01.11.20.pdfYeshttps://genuspower.com/wp-content/uploads/2025/02/Composition-of-Board-Committees_20022025.pdfYeshttps://genuspower.com/wp-content/uploads/2023/05/Policy_Code-of-Conduct-for-Directors-SMP.pdfYeshttps://genuspower.com/wp-content/uploads/2024/06/Whistle-Blower-Policy-and-Vigil-Mechanism.pdfYeshttps://genuspower.com/wp-content/uploads/2024/06/Remuneration-of-Director-KMP-SMP-Policy.pdfYeshttps://genuspower.com/wp-content/uploads/2024/06/Related-Party-Transactions-Policy.pdfYeshttps://genuspower.com/wp-content/uploads/2024/06/Material-Subsidiaries-Determining-Policy.pdfYeshttps://genuspower.com/wp-content/uploads/2025/02/Details-of-Familiarisation-Programmes-29.pdfYeshttps://genuspower.com/investor/grievance-management/Yeshttps://genuspower.com/investor/investor-contacts/Yeshttps://genuspower.com/investor-category/financials/Yeshttps://genuspower.com/investor/shareholding-pattern/NAYeshttps://genuspower.com/investor-category/media-releases/Yeshttps://genuspower.com/investor-category/media-releases/NAYeshttps://genuspower.com/investor/corporate-announcements/Yeshttps://genuspower.com/investor/credit-ratings/Yeshttps://genuspower.com/investor/events/Yeshttps://genuspower.com/wp-content/uploads/2024/09/19.-Secretarial-Compliance-Report-2023-24_Sign.pdfYeshttps://genuspower.com/wp-content/uploads/2023/05/Policy_Determining-Materiality-of-Events.pdfYeshttps://genuspower.com/wp-content/uploads/2023/05/Policy_Determining-Materiality-of-Events.pdfYeshttps://genuspower.com/investor/disclosures-under-lodr/Yeshttps://genuspower.com/wp-content/uploads/2025/02/Statement_of_deviation_signed.pdfYeshttps://genuspower.com/wp-content/uploads/2024/06/Dividend-Distribution-Policy.pdfYeshttps://genuspower.com/wp-content/uploads/2024/09/13.-Form_MGT_7_Website_2023-24.pdfYeshttps://genuspower.com/wp-content/uploads/2025/01/ESOS-Scheme-ESOS-2012_Amended-08.02.2024.pdfYeshttps://genuspower.com/investor/disclosures-under-lodr/Yeshttps://genuspower.com/investor/disclosures-under-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAPuran Singh RathoreCompany Secretary and Compliance OfficerYesPuran Singh RathoreCompany Secretary and Compliance OfficerfalsePuran Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-04-2901100Durg Rajnandgaon Jagdalpur Smart Metering Private Limited2025-03-130.870.131Deputy Commissioner, Haridwar under CGST/SGST Act, 2017Penalty Imposed of Rs. 430722025-02-17Excess ITC ClaimedThe financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.Superintendent, Khurda I Range, Bhubaneshwar II Division under CGST/SGST Act, 2017Penalty Imposed of Rs. 290252025-02-27Short/Non Payment of GSTThe financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.10228993371958969752000000000000000000000000000000All 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.trueNathulal NamaCFOJaipur2025-04-29