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Non Independent DirectorChairperson1964-06-16falseActiveNA2002-12-102002-12-102000MrSUNIL KUMAR SHARMA******00008125Executive DirectorNot Applicable1959-07-01falseActiveNA2010-01-122025-04-012020MrSUREN JAIN******00011026Executive DirectorNot ApplicableCEO-MD1970-08-18falseActiveNA2010-01-122025-01-121011MrPRAVEEN KUMAR SINGH******00093039Executive DirectorNot Applicable1972-11-18falseActiveNA2011-08-122024-08-121000MrsBINATA SENGUPTA******08779205Non-Executive - Independent DirectorNot Applicable1958-11-06falseActiveNA2020-07-022023-07-0259.291110MrsVANDANA RAKESH SINGH******03556920Non-Executive - Independent DirectorNot Applicable1960-10-02falseActiveNA2020-07-272023-07-2759.041130MrSUDHIR MITAL******08314675Non-Executive - Independent DirectorNot Applicable1953-11-11falseActiveNA2020-11-072023-11-0755.242222MrANUPAM LAL DAS******08812375Non-Executive - Independent DirectorNot Applicable1971-04-02falseActiveNA2020-07-282023-07-2859.031100MrDINESH KUMAR LIKHI******03552634Non-Executive - Independent DirectorNot Applicable1960-04-28falseActiveNA2021-08-062024-08-0646.251111MrSURESH CHANDRA SAXENA******02254387Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveYes2025-04-272025-03-213.11120Shri 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 DirectorMember2025-03-21Nomination 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 DirectorMember2025-03-16Stakeholders Relationship Committee08314675SUDHIR MITALNon-Executive - Independent DirectorChairperson2025-03-16Stakeholders Relationship Committee00008125SUNIL KUMAR SHARMAExecutive DirectorMember2021-06-09Stakeholders Relationship Committee03556920VANDANA RAKESH SINGHNon-Executive - Independent DirectorMember2021-06-09Risk Management Committee00008480MANOJ GAURNon-Executive - Non Independent DirectorChairperson2021-08-06Risk Management Committee00011026SUREN JAINExecutive DirectorMember2021-08-06Risk Management Committee03552634DINESH KUMAR LIKHINon-Executive - Independent DirectorMember2021-08-06Corporate Social Responsibility Committee08812375ANUPAM LAL DASNon-Executive - Independent DirectorChairperson2023-06-27Corporate Social Responsibility Committee00011026SUREN JAINExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee08314675SUDHIR MITALNon-Executive - Independent DirectorMember2020-12-302025-02-01true111062025-03-2147true101062025-05-0140true10106Audit Committee2025-02-01true3330Audit Committee2025-03-1137true3330Audit Committee2025-05-0150true3330Nomination and remuneration committee2025-03-21true3330Nomination and remuneration committee2025-05-01true3330Corporate Social Responsibility Committee2025-05-01true3320Stakeholders Relationship Committee2025-03-10true3320Risk Management Committee2025-02-25true3311truetruetruetrueYestruetruetrueMahesh ChaturvediCompany Secretary and Compliance OfficerfalseMahesh ChaturvediCompany Secretary and Compliance OfficerNew Delhi2025-07-2500000BSE and NSEFine levied of Rs. 25,960 including GST each payable to BSE and NSE for alleged Non-compliance with provisions of Reg 17(1A) Regulations, 2015 in connection with Appointment of Prof S. C. Saxena being aged more than 75 years as Independent Director during the quarter ended March 31, 2025.2025-05-29Regulation 17(1A) Non-compliance with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five years The Company has filed appeal for waiver of fine with BSE and NSE as the company is of the view that there is no violation .There is no Impact on financial operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible.Income Tax Department2018-12-19Pending with National Faceless Appeal Centre(NFAC), DelhiPending with National Faceless Appeal Centre(NFAC), DelhiIncome Tax Department2021-03-30Pending with National Faceless Appeal Centre(NFAC), DelhiPending with National Faceless Appeal Centre(NFAC), DelhiIncome Tax Department2024-04-12Pending with National Faceless Appeal Centre(NFAC), DelhiPending with National Faceless Appeal Centre(NFAC), DelhiAppellate Authority Commercial Taxes Jabalpur2017-03-23Appeal 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.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.