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Independent DirectorNot Applicable1948-07-29falseActiveYes2020-09-222016-03-162021-03-16117.162131MrsSunanda Singhania******02356376Non-Executive - Non Independent DirectorNot Applicable1952-07-15falseActiveNA2014-08-122022-08-261000MrsMeera Shankar******06374957Non-Executive - Independent DirectorNot Applicable1950-10-09falseActiveYes2024-08-022020-01-302025-01-3071.021132MrSubhrakant Panda******00171845Non-Executive - Independent DirectorNot Applicable1971-01-05falseActiveNA2022-11-022022-11-0237.294310MrKrishna Kumar Bangur******00029427Non-Executive - Independent DirectorNot Applicable1960-07-02falseActiveNA2024-06-012024-06-01193111MrJorg Nohl******10392379Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-212023-11-2125.11100MrBharat Hari Singhania******00041156Non-Executive - Non Independent DirectorNot Applicable1938-04-07falseActiveYes2024-08-021987-11-042024-08-022000MrAnshuman Singhania******02356566Executive DirectorNot ApplicableCEO-MD1979-07-20falseActiveNA2016-03-162025-10-211000MrArun Kumar Bajoria******00026540Executive DirectorNot Applicable1944-12-18falseActiveNA2010-01-202025-01-201020The Board of Directors at its meeting held on 1st November 2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility and Sustainability Committee".truetruetruetruetrueAudit Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2016-03-16Shri Shreekant Somany has been appointed as Chairman of the Audit Committee w.e.f. 25th September 2023.Audit Committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Audit Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Nomination and remuneration committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2022-09-25Nomination and remuneration committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee06374957Meera ShankarNon-Executive - Independent DirectorChairperson2023-09-25Stakeholders Relationship Committee00021423Shreekant SomanyNon-Executive - Independent DirectorMember2016-03-16Stakeholders Relationship Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Risk Management Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2019-02-14Risk Management Committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Risk Management Committee02356566Anshuman SinghaniaExecutive DirectorMember2019-02-14Risk Management Committee00026540Arun Kumar BajoriaExecutive DirectorMember2019-02-14Risk Management Committee99999999Sanjeev Kumar AggarwalChief Financial OfficerMember2020-01-31Shri Sanjeev Kumar Aggarwal, Chief Financial Officer (CFO) is a member of the Risk Management Committee.Corporate Social Responsibility Committee00036129Raghupati SinghaniaExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee00026540Arun Kumar BajoriaExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee06374957Meera ShankarNon-Executive - Independent DirectorMember2020-06-152025-08-08true10952025-10-2779true10942025-11-2831true10105Audit Committee2025-08-07true3320Audit Committee2025-10-2780true3320Nomination and remuneration committee2025-08-07true3330Nomination and remuneration committee2025-10-2780true3330Stakeholders Relationship Committee2025-10-27true3210truetruetruetrueYestruetruetrueTHE CORPORATE GOVERNANCE REPORT FOR THE PREVIOUS QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2025 WAS PLACED BEFORE THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 27TH OCTOBER 2025. THERE ARE NO COMMENTS/OBSERVATIONS/ADVICE OF THE BOARD OF DIRECTORS ON THE SAID REPORT. THE REPORT FOR THE RELEVANT QUARTER ENDED 31ST DECEMBER 2025 WOULD BE PLACED BEFORE THE BOARD OF DIRECTORS, AS REQUIRED.KAMAL KUMAR MANIKCompany Secretary and Compliance OfficerfalseKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerNEW DELHI2026-01-3002200ReNew Wind Energy (AP) Pvt. Ltd.2025-12-120.11840.06380.1822ReNew Wind Energy (Karnataka) Pvt. Ltd2025-12-120.05390.040.0939Deputy Commissioner (ST) III, GST, Large Taxpayers Unit, Chennai -35The Company has received an Order in Form DRC-07 dated 22nd December 2025, issued under Section 73 of the TNGST Act, 2017. The Order confirms the demand towards denial of Input Tax Credit on supplies received from defaulting vendors for the financial year 2021-22, including cases where the vendors either did not file their GSTR-3B returns or filed the returns as “NIL”. The tax demand amounts to Rs. 1.99 lacs, along with interest of Rs. 1.58 lacs and a penalty of Rs. 0.40 lac.2025-12-22Refer Column 3There is no material impact on financial, operations or other activities of the Company arising out of such Order.Deputy Commissioner (ST) III, GST, Large Taxpayers Unit, Chennai -35The Company has received an Order in Form DRC-07 dated 22nd December 2025, issued under Section 73 of the TNGST Act, 2017. The Order confirms the following demands: (i) disallowance of tax reduced through GST credit notes issued to customers, on account of non-submission of certificates evidencing reversal of input tax credit by the customers; and (ii) levy of interest on tax payable on value increased through debit notes issued pursuant to upward price revisions, calculated from the date of original supply till the date of issuance of such debit notes. The total tax demand amounts to Rs. 18.92 lacs, along with interest of Rs. 16.54 lacs and a penalty of Rs.2.08 lacs.2025-12-22Refer Column 3There is no material impact on financial, operations or other activities of the Company arising out of such Order.Deputy Commissioner (ST) III, GST, Large Taxpayers Unit, Chennai -35The Company has received an Order in Form DRC-07 dated 24th December 2025, issued under Section 73 of the TNGST Act, 2017. The Order disallows Input Tax Credit on the following grounds: (i) transport services provided to employees; (ii) other alleged ineligible supplies such as air travel, hotel accommodation, etc., provided to Company executives during official visits; and (iii) levy of interest on delayed payment of GST on invoices liable under the Reverse Charge Mechanism (RCM). The tax demand amounts to Rs. 33.07 lac, along with interest of Rs. 22.06 lac and a penalty of Rs. 3.45 lac.2025-12-24Refer Column 3There is no material impact on financial, operations or other activities of the Company arising out of such Order.Deputy Commissioner of State TaxThe Company has received an Order dated 26th December 2025 pursuant to the GST Audit for FY 2021–22, passed under Sections 73 of the MGST/CGST Act, 2017 read with Section 20 of the IGST Act, 2017. The Order confirms the demand on the following grounds: 1. Excess outward tax liability reported in GSTR-1 as compared to tax paid in GSTR-3B. 2. Non-reversal of Input Tax Credit (ITC) in GSTR-3B as compared to disclosures made in GSTR-9. The tax demand amounts to Rs.14.25 lac, along with interest of Rs. 11.20 lac and a penalty of Rs. 1.42 lac. Appeal will be filed on or before 23.03.2026 to the Joint Commissioner of Commercial Taxes (Appeals) challenging theTax Credit and imposition of Interest and Penalty.2025-12-26Refer Column 3There is no material impact on financial, operations or other activities of the Company arising out of such Order.Deputy Commissioner SECTOR 5, State GST, HARIDWARThe Company has received an Order dated 30th December 2025, issued under the relevant provisions of the GST law, confirming the demand raised during the assessment for the financial year 2021-22 on account of incorrect Place of Supply (POS) reported by the supplier in GSTR-1. The tax demand amounts to Rs. 39.59 lac, along with interest of Rs. 30.09 lac and a penalty of Rs. 3.95 lac.2025-12-30Refer Column 3There is no material impact on financial, operations or other activities of the Company arising out of such Order.