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Mr. Ravi Agarwal has been associated with the Company as a Director w.e.f 01/03/2016 and has been serving as the Whole Time Director effective from October 01, 2024. Mr. Alok Agarwal has been associated with the Company as a Director w.e.f 01/03/2016 and has been serving as the Whole Time Director effective from October 01, 2024. Mr. Manish Bothra has been associated with the Company as a Director w.e.f 01/04/2015 and has been serving as the Whole Time Director effective from October 01, 2024truetrueMrManish Kumar Gupta******03568502Executive DirectorChairperson related to PromoterMD1971-03-03falseActiveNA2011-08-232023-05-072122MrRavi Agarwal******00636684Executive DirectorNot Applicable1974-02-02falseActiveNA2016-03-011010MrAlok Agarwal******00636966Executive DirectorNot Applicable1976-05-25falseActiveNA2016-03-011010MrManish Bothra ******07153582Executive DirectorNot Applicable1974-11-04falseActiveNA2015-04-011010MrVikram Jain ******01928117Non-Executive - Independent DirectorNot Applicable1976-03-18falseActiveNA2018-07-072023-07-0783.231111MrArun Sarma ******06482685Non-Executive - Independent DirectorNot Applicable1977-04-29falseActiveNA2018-07-072023-07-0783.231111MrSushil Radhakrishnan Bhatia******03108078Non-Executive - Independent DirectorNot Applicable1974-09-01falseActiveNA2019-02-112024-02-1276.191110MrsAntoinette Ryan Dsouza******08449024Non-Executive - Independent DirectorNot Applicable1976-06-12falseActiveNA2019-05-302024-05-29731100truetruetruetrueAudit Committee01928117Vikram Jain Non-Executive - Independent DirectorChairperson2018-08-03Audit Committee03108078Sushil Radhakrishnan BhatiaNon-Executive - Independent DirectorMember2019-02-11Audit Committee00636684Ravi AgarwalExecutive DirectorMember2018-08-03Nomination and remuneration committee06482685Arun Sarma Non-Executive - Independent DirectorChairperson2018-08-03Nomination and remuneration committee08449024Antoinette Ryan DsouzaNon-Executive - Independent DirectorMember2019-05-30Nomination and remuneration committee03108078Sushil Radhakrishnan BhatiaNon-Executive - Independent DirectorMember2019-02-11Stakeholders Relationship Committee06482685Arun Sarma Non-Executive - Independent DirectorChairperson2018-08-03Stakeholders Relationship Committee00636966Alok AgarwalExecutive DirectorMember2018-08-03Stakeholders Relationship Committee07153582Manish Bothra Executive DirectorMember2018-08-03Corporate Social Responsibility Committee03108078Sushil Radhakrishnan BhatiaNon-Executive - Independent DirectorChairperson2019-09-03Corporate Social Responsibility Committee07153582Manish Bothra Executive DirectorMember2019-09-03Corporate Social Responsibility Committee03568502Manish Kumar GuptaExecutive DirectorMember2019-09-032025-02-14true8842025-03-3144true8842025-05-3059true8842025-06-2727true884Stakeholders Relationship Committee2025-02-14true3310Audit Committee2025-02-14true3320Audit Committee2025-05-30104true3320truetruetruetrueNAtruetruetrueJAGRATI VARSHNEYCompany Secretary and Compliance OfficerfalseJAGRATI VARSHNEYCompany Secretary and Compliance OfficerBANGALORE2025-07-2900000The Board of Directors in its meeting held on June 27, 2025 has approved the acquisition of 15.00% equity shares of M/s. Brooks Enviro Engineering Private Limited pursuant to Power Purchase Agreement. However, as the acquisition was not completed as of June 30, 2025, it has not been disclosed in the Integrated Governance Report for the quarter ended June 30, 2025. Siva Electric Generation Private Limited2025-04-0900.15050.1505Employees' Provident Fund OrganisationIn view of payments being made after their prescribed due dates, a total penalty and interest of ₹13,709 has been levied2025-06-13During the period from 01/01/2010 to 31/03/2025, some remittances by the Company were delayed beyond their due datesThe maximum financial impact is to the extent of the penalty and interest levied.