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Non Independent DirectorChairperson related to Promoter1977-02-04falseActiveNA2007-07-242017-04-242020MrAjay Kumar Sharma******09607745Executive DirectorNot ApplicableMD1967-10-02falseActiveNA2022-05-202022-05-201010MrAtul Hasmukhrai Mehta******00112451Non-Executive - Independent DirectorNot ApplicableShareholder Director1966-10-30falseActiveNA2020-01-012025-01-01751100MsShalu Bhandari******00012556Non-Executive - Independent DirectorNot ApplicableShareholder Director1979-04-13falseActiveNA2016-09-172021-09-171142241MrVinod C. Sampat******09024617Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-12-14falseActiveNA2021-01-212026-01-21631100MrRamani Ranjan Mishra******09389302Non-Executive - Nominee DirectorNot Applicable1966-05-01falseActiveNA2021-11-112021-11-111000MrShyam Sunder Jangid******01186353Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-10-12falseActiveNA2024-03-302024-03-30241121MrSatish Kumar Nagpal******09045584Non-Executive - Nominee DirectorNot Applicable1960-11-28falseActiveNA2025-07-182025-07-181000truetruetruetruetrueAudit Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorChairperson2024-03-30Audit Committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2017-11-13Audit Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Nomination and remuneration committee00112451Atul Hasmukhrai MehtaNon-Executive - Independent DirectorChairperson2021-01-21Nomination and remuneration committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Stakeholders Relationship Committee00012556Shalu BhandariNon-Executive - Independent DirectorChairperson2021-01-21Stakeholders Relationship Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorMember2014-10-18Stakeholders Relationship Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Risk Management Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorChairperson2019-02-12Risk Management Committee09024617Vinod C. 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Security has been created by pledging the investment.03122430146Nil00Nil00*The Company has investment in Equity Shares of Lalitpur Power Generation Company Limited (LPGCL). Security has been created by pledging the investment.All 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.trueMr. Sunil Kumar OjhaCFOLucknow2026-04-21