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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 Applicable1958-11-06falseActiveNA2020-07-022023-07-0265.31110MrsVANDANA RAKESH SINGH******03556920Non-Executive - Independent DirectorNot Applicable1960-10-02falseActiveNA2020-07-272023-07-2765.051130MrSUDHIR MITAL******08314675Non-Executive - Independent DirectorNot Applicable1953-11-11falseActiveNA2020-11-072023-11-0761.252243MrDINESH KUMAR LIKHI******03552634Non-Executive - Independent DirectorNot Applicable1960-04-28falseActiveNA2021-08-062024-08-0652.261111MrSURESH CHANDRA SAXENA******02254387Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveYes2025-04-272025-03-219.111120Shri 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 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 Committee08314675SUDHIR MITALNon-Executive - Independent DirectorChairperson2020-12-30Corporate Social Responsibility Committee00011026SUREN JAINExecutive DirectorMember2014-05-17Corporate Social Responsibility Committee03552634DINESH KUMAR LIKHINon-Executive - Independent DirectorMember2025-09-272025-07-30true10962025-08-2727true10962025-10-1851true995Audit Committee2025-07-30true3330Audit Committee2025-08-2727true3330Audit Committee2025-10-1851true3330Nomination and remuneration committee2025-08-27true3330Corporate Social Responsibility Committee2025-08-27true3320Corporate Social Responsibility Committee2025-10-1750true3320Risk Management Committee2025-09-16true3311truetruetruetrueYestruetruetrueMahesh ChaturvediCompany Secretary and Compliance OfficerfalseMahesh ChaturvediCompany Secretary and Compliance OfficerNew Delhi2026-01-1300000Income Tax Department2025-10-08Pending with ITAT , Jabalpur. M.PPending 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 ITAT , Jabalpur. M.PPending 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 SPA 134/2021 is pending.Uttarakhand Green Energy Cess Tax Act, 20142017-01-11Order in case no 130/2017 is pending.Order in case no. WPMS 130/2017 is pending.