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POWER INFRASTRUCTURES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot ApplicabletruefalseNot ApplicabletruetrueTop 1000 listed entitiestrueg00073OriginaltruetrueMrIshwar Chand Agarwal******00011152Executive DirectorChairperson related to Promoter1950-04-19falseActiveNA1994-05-252024-01-242000MrKailash Chandra Agarwal******00895365Non-Executive - Non Independent DirectorNot Applicable1971-10-20falseActiveNA2011-01-242013-05-292030MrRajendra Kumar Agarwal******00011127Executive DirectorNot ApplicableCEO-MD1975-10-06falseActiveNA2001-01-012024-05-291020MrJitendra KumarAgarwal******00011189Executive DirectorNot ApplicableMD1977-07-16falseActiveNA2004-05-062019-09-201000MrKeith Mario Torpy******01451387Non-Executive - Non Independent DirectorNot Applicable1960-02-24falseActiveNA2020-12-122020-12-121000PAN is not required in case of Foreign NationalMrSubhash Chandra Garg******01064347Non-Executive - Independent DirectorNot Applicable1960-10-16falseActiveNA2020-11-112023-11-1158.21111MsSharmila Chavaly******06411077Non-Executive - Independent DirectorNot Applicable1960-10-21falseActiveNA2023-05-012023-05-01291110MrChirag Mansukh Patel******02388862Non-Executive - Independent DirectorNot Applicable1967-12-11falseActiveNA2024-04-012024-04-01181100MrGyan Prakash******07766029Non-Executive - Independent DirectorNot Applicable1954-09-08falseActiveNA2024-04-012024-04-01181110MrsShweta Gupta******01637588Non-Executive - Independent DirectorNot Applicable1978-06-18falseActiveNA2024-04-012024-04-01181121truetruetruetruetrueAudit 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 DirectorChairpersonThere 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. 2025-05-02true10952025-05-3027true10942025-08-0869true101052025-08-3021true101052025-09-022true1095Audit Committee2025-05-02true5540Audit Committee2025-05-3027true5430Audit Committee2025-08-0869true5530Audit Committee2025-08-3021true5530Audit Committee2025-09-022true5430Nomination and remuneration committee2025-05-20true3320Nomination and remuneration committee2025-06-1828true3320Nomination and remuneration committee2025-09-0275true3220Nomination and remuneration committee2025-09-1916true3320Stakeholders Relationship Committee2024-04-17true3310Stakeholders Relationship Committee2025-07-16454true3210truetruetruetrueYestruetruetruePuran Singh RathoreCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPuran Singh RathoreCompany Secretary and Compliance OfficerfalsePuran Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-10-2901100State tax Officer Dehradun , UttrakhandOrder under section 129(3)for Detension of the vehicle due to Improper document2025-07-25Order under section 129(3)for Detension of the vehicle due to Improper documentThe 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.Dy. Commissioner of State Tax . Ghatkopar _west _506 MumbaiExcess ITC Claimed during the year 2021-222025-08-06Excess ITC Claimed during the year 2021-22The 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.State Tax Officer , Ghatak 15, Ahmedabad , GujaratShow Cause Notice2025-09-27Tax Not Paid Short Paid as Per Reconciliation for the Year 2021-22The 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.Assistant Commissioner of State Tax ( Audit ) Wing Office of the Joitn Commissioner ( Audit Wing) Ranchi and Hazaribagh Division , RanchiShow Cause Notice2025-09-27Determination of Demand As per Audit Report under section 65(6)The 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 Range-1 Rohtak, Panchkula HaryanaShow Cause Notice2025-09-29Excess ITC Claimed during the year 2021-22The 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.20075712993683492236000000000000000000000000000000All 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.trueNathu Lal NamaCFOJaipur2025-10-29