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Independent DirectorChairperson1959-06-15falseActiveNA2024-03-222024-03-22601110MrBAIJAYANT PANDA******00297862Executive DirectorNot Applicable1964-01-12falseActiveNA1986-02-262024-10-281000MrSUBHRAKANT PANDA******00171845Executive DirectorNot ApplicableMD1971-01-05falseActiveNA1999-10-302024-10-284310MrBIJAYANANDA MOHAPATRA******09489095Executive DirectorNot Applicable1966-06-01falseActiveNA2025-01-311010MrSTEFAN GEORG AMREIN******06996186Non-Executive - Non Independent DirectorNot Applicable1974-01-03falseActiveNA2016-01-072025-07-301010Citizen of Switzerland, hence PAN is not applicableMrBIJOY KUMAR DAS ******00179886Non-Executive - Independent DirectorNot Applicable1946-09-24falseActiveYes2021-07-242016-02-092021-02-09602231MrsLATHA RAVINDRAN******08711691Non-Executive - Independent DirectorNot Applicable1954-05-30falseActiveYes2025-07-302020-07-232025-07-23601111truetruetruefalsetrueAudit Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorChairperson2021-07-26Audit Committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorMember2021-07-26Audit Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorChairperson2018-05-21Nomination and remuneration committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-15Nomination and remuneration committee06996186STEFAN GEORG AMREINNon-Executive - Non Independent DirectorMember2021-07-26Stakeholders Relationship Committee00179886BIJOY KUMAR DAS Non-Executive - Independent DirectorChairperson2021-07-26Stakeholders Relationship Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-31Stakeholders Relationship Committee06996186STEFAN GEORG AMREINNon-Executive - Non Independent DirectorMember2025-07-31Risk Management Committee00171845SUBHRAKANT PANDAExecutive DirectorMember2021-06-09Risk Management Committee07166746BARADA KANTA MISHRANon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee has no regular Chairperson. Members present in the Meeting choose one among themselves as the Chairperson of the Committee for each Meeting. Accordingly Mr Barada Kanta Mishra, Independent Director, chaired the Meeting held on 3rd November, 2025Risk Management Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-31Corporate Social Responsibility Committee00171845SUBHRAKANT PANDAExecutive DirectorChairperson2016-05-17Corporate Social Responsibility Committee08711691LATHA RAVINDRANNon-Executive - Independent DirectorMember2020-12-15Corporate Social Responsibility Committee09489095BIJAYANANDA MOHAPATRAExecutive DirectorMember2025-01-312025-07-30true8832025-11-0496true763Audit Committee2025-07-30true3330Audit Committee2025-11-0496true3330Corporate Social Responsibility Committee2025-07-30true3310Corporate Social Responsibility Committee2025-11-0395true3310Risk Management Committee2025-05-19true3310Risk Management Committee2025-11-03167true3310Stakeholders Relationship Committee2025-08-27true3310Nomination and remuneration committee2025-07-29true3320truetruetruetrueYestruetruetrueSmruti Ranjan RayCompany Secretary and Compliance OfficerfalseSmruti Ranjan RayCompany Secretary and Compliance OfficerBhubaneswar2026-01-080151500AMPIN ENERGY UTILITY ONE PVT LTD2025-10-1600.06470.0647JSW RENEW ENERGY TWELVE LIMITED2025-11-2100.260.26Regional Director, Eastern Region, Ministry of Corporate Affairs (RDLevy of Compounding Fee for Rs 33,00,000 on the Company and its current and former KMPs under section 441 read with section 134 of the Companies Act 2013 for FY 18-19 and FY 19-20.2025-12-27(1) No disclosures were given regarding non-recognition of income from interest on unsecured loan given to the subsidiary in the Directors' Report for the FY 2018-19 and FY 2019-20. (2) No Disclosures were given regarding particulars of contracts or arrangements with related parties referred to in section 188(1) along with the justification for entering into such contract or arrangement in Form AOC-2 in the Directors' Report for the FY 2018-19 and FY 2019-20.There is no material impact on financial, operation or other activities of the Company from these orders