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MrRavinder Singh Dhillon00278074Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-05-13falseActiveNA2024-06-012024-06-012025-02-1790000OthersMr. Ravinder Dhillon resigned from the Company effective 17 February 2025MrMahesh Shrikrishna PalashikarABMPP4555A02275903Non-Executive - Non Independent DirectorChairperson1967-11-23falseActiveNA2020-05-272020-05-27581010MrPuneet Bhatla09536236Executive DirectorNot ApplicableMD1967-06-16falseActiveNA2024-09-012024-09-0171010MrAashish GhaiBEEPG4040K07276636Executive DirectorNot Applicable1991-06-08falseActiveNA2024-07-222024-07-2281010The Risk Management Committee was re-constituted comprising of the following Directors of the Company with effect from 01 April 2025 as its members viz. (1) Mr. Mahesh Shrikrishna Palashikar - Chairman (2) Mr. Ashok Kumar Barat - Member (3) Mr. Puneet Bhatla - Member (4) Mr. Aashish Ghai - MembertruetruetruetrueAudit Committee02770898Shukla WassanNon-Executive - Independent DirectorMember2021-11-29Audit Committee00492930Ashok BaratNon-Executive - Independent DirectorChairperson2024-07-25Audit Committee00278074Ravinder Singh DhillonNon-Executive - Independent DirectorMember2024-07-252025-02-17Mr. Ravinder Dhillon resigned from the Company effective 17 February 2025Audit Committee02275903Mahesh Shrikrishna PalashikarNon-Executive - Non Independent DirectorMember2020-05-27Nomination and remuneration committee02770898Shukla WassanNon-Executive - Independent DirectorChairperson2021-11-29Nomination and remuneration committee00492930Ashok BaratNon-Executive - Independent DirectorMember2024-07-25Nomination and remuneration committee00278074Ravinder Singh DhillonNon-Executive - Independent DirectorMember2024-07-252025-02-17Mr. Ravinder Dhillon resigned from the Company effective 17 February 2025Nomination and remuneration committee02275903Mahesh Shrikrishna PalashikarNon-Executive - Non Independent DirectorMember2020-05-27Stakeholders Relationship Committee02770898Shukla WassanNon-Executive - Independent DirectorChairperson2024-07-25Stakeholders Relationship Committee07276636Aashish GhaiExecutive DirectorMember2024-07-25Stakeholders Relationship Committee09536236Puneet BhatlaExecutive DirectorMember2024-09-01Risk Management Committee02275903Mahesh Shrikrishna PalashikarNon-Executive - Non Independent DirectorChairperson2020-05-27Risk Management Committee00492930Ashok BaratNon-Executive - Independent DirectorMember2024-07-25Risk Management Committee07276636Aashish GhaiExecutive DirectorMember2024-07-25Risk Management Committee09536236Puneet BhatlaExecutive DirectorMember2024-09-01Risk Management Committee00000000Senthil velanEngineering ManagerMember2021-10-132025-03-31Mr. Senthil Velan, Engineering Manager - Functional Management, ceased to be the member of the Risk Management Committee from the close of business hours of 31 March 2025 i.e. with effect from 01 April 2025. 2024-11-06true6632025-02-0590true6632025-02-126true6632025-02-141true6632025-03-1932true552Audit Committee2024-12-10true4430Audit Committee2025-02-1263true4430Audit Committee2025-02-141true4430Audit Committee2025-03-1831true3320Nomination and remuneration committee2025-02-14true4430Nomination and remuneration committee2025-03-1023true3320truetruetruetrueYestruetruetrueKamna TiwariCompany Secretary and Compliance OfficerYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limitedYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2024-12/moa-aoa_ge-power-india-limited.pdfYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/directors-profileYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/T%26C%20Appointment%20of%20Independent%20Director.pdfYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/directors-profileYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/code-of-conductYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/Vigil%20Mechanism%20%28Ombuds%20and%20Open%20Reporting%20Procedure%29_0.pdfYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2023-06/nomination-and-remuneration-policy.pdfYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/Related%20Party%20Transactions%20Policy_4.pdfYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/Policy%20on%20Material%20Subsidiaries.pdfYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2024-03/details-of-familiarization-programs-conducted.pdfYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/contact-usNAYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/reports-financialsYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/shareholding-patternNAYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/investors-analystsYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/investors-analystsNAYeshttps://www.gevernova.com/regions/asia/in/ge-power-india-limited/stock-exchange-intimationsNAYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2024-06/annual-financial-statements-of-ge-power-boilers.pdfNAYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2024-08/policy-for-determinaion-of-materiality-of-events-or-information.pdfNANANAYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/Dividend%20Distribution%20Policy..pdfYeshttps://www.gevernova.com/regions/asia/in/sites/www.gevernova.com.regions.asia.in/files/2024-10/annual-return_mgt-7-for-the-financial-year-2023-24.pdfNAYeshttps://www.gevernova.com/regions/in/ge-power-india-limitedYeshttps://www.gevernova.com/regions/in/ge-power-india-limitedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesKamna TiwariCompany Secretary and Compliance OfficerYesKamna TiwariCompany Secretary and Compliance OfficerfalseKamna TiwariCompany Secretary and Compliance OfficerNoida2025-04-2902200