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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 Applicable1958-11-06falseActiveNA2020-07-022023-07-0262.291110MrsVANDANA RAKESH SINGH******03556920Non-Executive - Independent DirectorNot Applicable1960-10-02falseActiveNA2020-07-272023-07-2762.041130MrSUDHIR MITAL******08314675Non-Executive - Independent DirectorNot Applicable1953-11-11falseActiveNA2020-11-072023-11-0758.242243MrANUPAM LAL DAS******08812375Non-Executive - Independent DirectorNot Applicable1971-04-02falseActiveNA2020-07-282023-07-282025-09-1061.140000OthersMrDINESH KUMAR LIKHI******03552634Non-Executive - Independent DirectorNot Applicable1960-04-28falseActiveNA2021-08-062024-08-0649.251111MrSURESH CHANDRA SAXENA******02254387Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveYes2025-04-272025-03-216.111201. Shri Anupal Lal Das ceased to be the Chairperson of the CSR w.e.f. 10.09.2025 due to his resignation from the Board. Subsequently, Shri Sudhir Mital, an existing member of the Committee, was appointed as the Chairperson w.e.f. 27.09.2025 and Shri Dinesh Kumar Likhi was inducted as member w.e.f 27.09.2025. 2. Shri Anupal Lal Das ceased to be the member of the NRC w.e.f. 10.09.2025 due to his resignation from the Board. Subsequently Shri Suresh Chandra Saxena was inducted as member w.e.f. 27.09.2025. 3. Shri 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 DirectorMember2025-03-162025-09-10Nomination and remuneration committee02254387SURESH CHANDRA SAXENANon-Executive - Independent DirectorMember2025-09-27Stakeholders 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 DirectorChairperson2023-06-272025-09-10Corporate Social Responsibility Committee00011026SUREN JAINExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee08314675SUDHIR MITALNon-Executive - Independent DirectorChairperson2020-12-30Corporate Social Responsibility Committee03552634DINESH KUMAR LIKHINon-Executive - Independent DirectorMember2025-09-272025-05-01true101062025-07-3089true10962025-08-2727true1096Audit Committee2025-05-01true3330Audit Committee2025-07-3089true3330Audit Committee2025-08-2727true3330Nomination and remuneration committee2025-05-01true3330Nomination and remuneration committee2025-08-27117true3330Risk Management Committee2025-09-16true3311Corporate Social Responsibility Committee2025-05-01true3320Corporate Social Responsibility Committee2025-08-27117true3320truetruetruetrueYestruetruetrueMahesh ChaturvediCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMahesh ChaturvediCompany Secretary and Compliance OfficerfalseMahesh ChaturvediCompany Secretary and Compliance OfficerNew Delhi2025-10-1000000Communication recevived from NSE on 11.08.2025 & BSE on 29.08.2025Stock Exchanges-BSE and NSEAs per disclosure submitted on 30th August, 2025, there is an alleged non-compliance with Regulation 17(1A) of the SEBI (LODR) Regulations, 2015 regarding the appointment of Prof. S. C. Saxena as an Independent Director being over 75 years of age. The stock exchanges (BSE and NSE) have levied a fine of Rs. 25,960 (including GST) each and Rs. 63720 (including GST) each for the quarter ended March, 2025 and June, 2025 respectively. This fine relates to the continued alleged non-compliance across two consecutive quarters — March 2025 and June 2025.2025-08-11Regulation 17(1A) Non-compliance with the requirements of prior shareholders’ approval pertaining to appointment or continuation of Non-executive director who is already aged above seventy-five years The Company has paid the fine to both the stock exchanges. However, the Company is of the humble opinion that there was no non-compliance on its part as prior approval is applicable in case of continuing NED and that the fine levied by the Exchanges was not appropriate.Income Tax Department2025-10-08Pending with National Faceless Appeal Centre(NFAC), DelhiPending with ITAT , Jabalpur. M.PIncome Tax Department2021-03-30Pending with National Faceless Appeal Centre(NFAC), DelhiPending with National Faceless Appeal Centre(NFAC), DelhiIncome Tax Department2025-09-30Pending with National Faceless Appeal Centre(NFAC), DelhiPending with ITAT , Jabalpur. M.PAppellate 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 134/2021 is pending.Appeal against Order in case no. 123/2017 is filed (134/2021- order stayed) and Order in case no 134/2021 is pending.Uttarakhand Green Energy Cess Tax Act, 20142017-01-11Order in case no 130/2017 is pending.Order in case no 130/2017 is pending.00000000Corporate Guarantee07033300000000000000000000000000All 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 Delhi2025-10-09