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POWER LIMITED532779TORNTPOWERNOTLISTED2023-04-012024-03-31Second half yearly2023-10-012024-03-31CrorestruetrueNANAtruetrueTorrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiarySale of goods or services35000000Not Applicable000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryPurchase of goods or services0Not Applicable797500000282000000405400000Torrent Power LimitedTorrent Gas LimitedSubsidiary of Parent CompanyPurchase of goods or services4312000000Not Applicable1997300000189500000222200000Torrent Power LimitedTorrent Power Grid limitedSubsidiaryDividend received0Not Applicable000Torrent Power LimitedVisual Percept Solar Projects Private LimitedSubsidiaryInterest received0Not Applicable16750000000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryInterest received0Not Applicable35260000000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as 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Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable2000000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable2000000Torrent Power LimitedVisual Percept Solar Projects Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable2000000Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable2000000Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable2000000Torrent Power LimitedTorrent Green Energy Private LimitedSubsidiaryAny other 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PSH 3 Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable1000000Torrent Power LimitedTorrent PSH 4 Private LimitedSubsidiaryAny other transactionServices Provided - lease rent income0Not Applicable1000000Torrent Power LimitedTorrent Investments Private LimitedParent CompanyAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedTorrent Power Serivces Private LimitedSubsidiary of Parent CompanyAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedTorrent Fincorp Private LimitedEnterprise controlled by KMPsAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedTorrent Gas LimitedSubsidiary of Parent CompanyAny other transactionServices Provided - lease rent income11800000Not Applicable850000005800000Torrent Power LimitedTorrent Gas Chennai Private LimitedSub-subsidiary of Parent CompanyAny other transactionServices Provided - lease rent income2500000Not Applicable10000000Torrent Power LimitedTorrent Gas Jaipur Private LimitedSub-subsidiary of Parent CompanyAny other transactionServices Provided - lease rent income2500000Not Applicable10000000Torrent Power LimitedTorrent Gas Pune LimitedSub-subsidiary of Parent CompanyAny other transactionServices Provided - lease rent income2500000Not Applicable000Torrent Power LimitedTorrent Gas Moradabad LimitedSub-subsidiary of Parent CompanyAny other transactionServices Provided - lease rent income2500000Not Applicable000Torrent Power LimitedTorrent Sports Ventures Private LimitedSubsidiary of Parent CompanyAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedTorrent Diagnostics Private LimitedSubsidiary of Parent CompanyAny other transactionServices Provided - lease rent income500000Not Applicable1000000Torrent Power LimitedTorrent Hospitals Private LimitedSubsidiary of Parent CompanyAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedSchool of Ultimate Leadership FoundationKMP having significant influence on entityAny other transactionServices Provided - lease rent income500000Not Applicable1000000Torrent Power LimitedUNM FoundationEntity having 50% voting rightsAny other transactionServices Provided - lease rent income500000Not Applicable2000000Torrent Power LimitedLalit MalikChief Financial OfficerRemuneration59900000Not Applicable000Torrent Power LimitedSaurabh MashruwalaChief Financial OfficerRemuneration20000000Not Applicable800000000Torrent Power LimitedRahul ShahCompany SecretaryRemuneration8400000Not Applicable380000000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionDeposit received0Not Applicable010000001000000Torrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Saurya Urja 4 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedVisual Percept Solar Projects Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Green Energy Private 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Applicable000Torrent Power LimitedTorrent Urja 17 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent PSH 1 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent PSH 2 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent PSH 3 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent PSH 4 Private LimitedSubsidiaryAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Sports Ventures Private LimitedSubsidiary of Parent CompanyAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Diagnostics Private LimitedSubsidiary of Parent CompanyAny other transactionDeposit received0Not Applicable000Torrent Power LimitedSchool of Ultimate Leadership FoundationKMP having significant influence on entityAny other transactionDeposit received0Not Applicable000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionServices received (others)0Not Applicable370000000Torrent Power LimitedPower Grid Corporation of India LimitedEntity having significant influence on subsidiaryAny other transactionServices received (others)9100000Not Applicable460000000Torrent Power LimitedPower Grid Teleservices LimitedSubsidiary of PGCIL having significant influence on subsidiaryAny other transactionServices received (others)2000000Not Applicable2000000100000Torrent Power LimitedCentral Transmission Utility of India LimitedSubsidiary of PGCIL having significant influence on subsidiaryAny other transactionServices received (others)8400000Not Applicable750000000Torrent Power LimitedCentral Transmission Utility of India LimitedSubsidiary of PGCIL having significant influence on subsidiaryAny other transactionServices received (others)1567300000Not Applicable3511000005230000038000000Torrent Power LimitedTorrent Investments Private LimitedParent CompanyDividend paid0Not Applicable308910000000Torrent Power LimitedTorrent Pipavav Generation LimitedSubsidiaryAny other transactionShared expenditure charged to7500000Not Applicable000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionShared expenditure charged to0Not Applicable000Torrent Power LimitedTorrent Power Grid LimitedSubsidiaryAny other transactionShared expenditure charged to1800000Not Applicable000Torrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryAny other transactionShared expenditure charged to1800000Not Applicable000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionShared expenditure charged to1800000Not Applicable000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable50000050000010000Torrent Power LimitedJodhpur Wind Farms Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable40000000Torrent Power LimitedLatur Renewable Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable40000000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable430000040000Torrent Power LimitedTorrent Solar Power Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable130000028000004000000Torrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable8600000240000011000000Torrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of500000Not Applicable100001000010000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of500000Not Applicable000Torrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryAny other transactionExpenses incurred on behalf of21200000Not Applicable20000000Torrent Power LimitedTorrent Urja 10 Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of300000Not Applicable000Torrent Power LimitedSurya Vidyut LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable70000000Torrent Power LimitedTorrent Urja 9 Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable20000000Torrent Power LimitedAirpower Windfarms Private LimitedSubsidiaryAny other transactionExpenses incurred on behalf of0Not Applicable7000000100000Torrent Power LimitedTorrent Gas LimitedSubsidiary of Parent CompanyAny other transactionExpenses incurred on behalf of1300000Not Applicable13000000800000Torrent Power LimitedTorrent Gas Jaipur Private LimitedSub-subsidiary of Parent CompanyAny other transactionExpenses incurred on behalf of300000Not Applicable000Torrent Power LimitedTorrent Gas Pune LimitedSub-subsidiary of Parent CompanyAny other transactionExpenses incurred on behalf of300000Not Applicable000Torrent Power LimitedTorrent Gas Chennai Private LimitedSub-subsidiary of Parent CompanyAny other transactionExpenses incurred on behalf of300000Not Applicable2000000100000Torrent Power LimitedTorrent Gas Moradabad LimitedSub-subsidiary of Parent CompanyAny other transactionExpenses incurred on behalf of300000Not Applicable2000000100000Torrent Power LimitedUNM FoundationAssociateAny other transactionExpenses incurred on behalf of30000000Not Applicable89000001900000700000Torrent Power LimitedTorrent Pipavav Generation LimitedSubsidiaryAny other transactionImpairment in value of investment0Not Applicable0187000000187000000Torrent Power LimitedSamir MehtaExecutive DirectorRemuneration150000000Not Applicable1300000000117000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding provision for gratuity and leave encashment, insurance premium for group personal accident and group mediclaim.</div></div>Torrent Power LimitedJinal MehtaExecutive DirectorRemuneration206100000Not Applicable112500000036000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding provision for gratuity and leave encashment, insurance premium for group personal accident and group mediclaim.</div></div>Torrent Power LimitedVarun MehtaExecutive DirectorRemuneration68200000Not Applicable1890000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding provision for gratuity and leave encashment, insurance premium for group personal accident and group mediclaim.</div></div>Torrent Power LimitedKeki MistryIndependent DirectorAny other transactionCommission to non-executive directors5000000Not Applicable500000004500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedPankaj PatelIndependent DirectorAny other transactionCommission to non-executive directors4100000Not Applicable410000003700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedUsha SangwanIndependent DirectorAny other transactionCommission to non-executive directors5800000Not Applicable580000005200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedRadhika HaribhaktiIndependent DirectorAny other transactionCommission to non-executive directors6200000Not Applicable640000005700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedMamta VermaIndependent DirectorAny other transactionCommission to non-executive directors3500000Not Applicable140000001400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Sitting fees and Commission of Mamta Verma (nominee of the Government of Gujarat) is paid / payable to the Government of Gujarat.</div><div><br></div><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedKetan DalalIndependent DirectorAny other transactionCommission to non-executive directors6200000Not Applicable620000005600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedKeki MistryIndependent DirectorAny other transactionSitting fees to non-executive directors1100000Not Applicable50000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedPankaj PatelIndependent DirectorAny other transactionSitting fees to non-executive directors1000000Not Applicable40000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedUsha SangwanIndependent DirectorAny other transactionSitting fees to non-executive directors1600000Not Applicable80000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedRadhika HaribhaktiIndependent DirectorAny other transactionSitting fees to non-executive directors2000000Not Applicable90000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedMamta VermaIndependent DirectorAny other transactionSitting fees to non-executive directors500000Not Applicable10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Sitting fees and Commission of Mamta Verma (nominee of the Government of Gujarat) is paid / payable to the Government of Gujarat.</div><div><br></div><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedKetan DalalIndependent DirectorAny other transactionSitting fees to non-executive directors1900000Not Applicable90000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power LimitedUNM FoundationEntity having 50% voting rightsAny other transactionDonation and CSR Contribution840000000Not Applicable125500000020500000Torrent Power LimitedTPL (Ahmedabad) Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)91500000Not Applicable000Torrent Power LimitedTPL (Surat ) Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)25000000Not Applicable000Torrent Power LimitedTPL (SUGEN) Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)25000000Not Applicable000Torrent Power LimitedTPL (DGEN) Gratutity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)5000000Not Applicable000Torrent Power LimitedTPL (Ahmedabad) Superannuation FundEmployee benefit plansAny other transactionContribution to employee benefit plans (net)87500000Not Applicable400000000Torrent Power LimitedTPL (Surat) Superannuation FundEmployee benefit plansAny other transactionContribution to employee benefit plans (net)16200000Not Applicable1620000000Torrent Power LimitedTPL (SUGEN) Superannuation FundEmployee benefit plansAny other transactionContribution to employee benefit plans (net)10000000Not Applicable10000000Torrent Power LimitedTPL (DGEN) Superannuation FundEmployee benefit plansAny other transactionContribution to employee benefit plans (net)5000000Not Applicable20000000Torrent Power LimitedTorrent Power Grid LimitedSubsidiaryAny other transactionTransfer of gratuity/leave liability to / (from)300000Not Applicable000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionTransfer of gratuity/leave liability to / (from)0Not Applicable40000000Torrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryAny other transactionTransfer of gratuity/leave liability to / (from)20000000Not Applicable150000001500000Torrent Power LimitedTorrent Gas LimitedSubsidiary of Parent CompanyAny other transactionTransfer of gratuity/leave liability to / (from)0Not Applicable000Torrent Power LimitedTorrent Gas Jaipur Private LimitedSubsidiary of Parent CompanyAny other transactionTransfer of gratuity/leave liability to / (from)0Not Applicable000Torrent Power LimitedUNM FoundationAssociateAny other transactionTransfer of gratuity/leave liability to / (from)500000Not Applicable30000000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable15700000249000000248800000Torrent Power LimitedJodhpur Wind Farms Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable240000026000005000000Torrent Power LimitedLatur Renewable Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable240000026000005000000Torrent Power LimitedTorrent Solar Power Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable361800000164400000431800000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable8600000433700000275000000Torrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable6030000003978000001000800000Torrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by50000000Not Applicable150000033000004800000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by50000000Not Applicable000Torrent Power LimitedTorrent Urja 10 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by30000000Not Applicable000Torrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by6500000000Not Applicable046171000004539000000Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable017000001700000Torrent Power LimitedSurya Vidyut LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable0210000000Torrent Power LimitedTorrent Urja 8 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable11362000000387300000Torrent Power LimitedTorrent Urja 9 Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable75000000075000000Torrent Power LimitedAirpower Windfarms Private LimitedSubsidiaryAny other transactionUtilisation of non-fund based limit of the Company by0Not Applicable418700000175000000593800000Torrent Power LimitedTorrent Pipavav Generation LimitedSubsidiaryLoan110000000Not Applicable1800000648700000650500000Loan0Repayable on demandUnsecuredFor compensation of land payment and payment of routine expenses.Torrent Power LimitedTorrent Solargen LimitedSubsidiaryLoan0Not Applicable7242100000375100000010943100000Loan0.085MSEDCL - As per available cash flows and subject to fulfilment of restricted payment conditions of lender. SECI V - Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryLoan0Not Applicable73000000028420000002706400000Loan0.085From FY 2026-27 in 60 equal monthly instalments out of cash flows of the CompanyUnsecuredFor working capital and capital expenditure.Torrent Power LimitedTorrent Solar Power Private LimitedSubsidiaryLoan0Not Applicable52280000021589000002767700000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryLoan0Not Applicable380860000036696000007685500000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryLoan436600000Not Applicable222000000218200000451300000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Saurya Urja 4 Private LimitedSubsidiaryLoan0Not Applicable155300000413400000588200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryLoan500000000Not Applicable60100000338500000329400000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryLoan6000000000Not Applicable114000000000530600000Loan0.085Repayable on demandUnsecuredFor working capital and capital expenditure.Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryLoan0Not Applicable400000013047000001157500000Loan0.085Repayment starts quarterly from Q3 FY 23-24 to Q2 FY 31-32.UnsecuredFor working capital and capital expenditure.Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryLoan0Not Applicable01104500000954700000Loan0.085Repayment starts quarterly from FY 23-24 to FY 26-27.UnsecuredFor working capital and capital expenditure.Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryLoan0Not Applicable1600000026379000002336300000Loan0.085Repayable on demandUnsecuredFor working capital and capital expenditure and repayment of NCD’s accrued premium thereon.Torrent Power LimitedTorrent Green Energy Private LimitedSubsidiaryLoan0Not Applicable57500000160800000224900000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 8 Private LimitedSubsidiaryLoan0Not Applicable107260000001079800000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 9 Private LimitedSubsidiaryLoan0Not Applicable4000000400000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 10 Private LimitedSubsidiaryLoan163000000Not Applicable1630000001000000121600000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 11 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 12 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 13 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayable on demandUnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 14 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 15 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 16 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Urja 17 Private LimitedSubsidiaryLoan0Not Applicable2000000200000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 1 year Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedAirpower Windfarms Private LimitedSubsidiaryLoan0Not Applicable2772000000280400000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedSolapur Transmission LimitedSubsidiaryLoan0Not Applicable59600000059900000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsTorrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionLoan received back0Not Applicable15100000000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionLoan received back0Not Applicable86000000000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryAny other transactionLoan received back0Not Applicable7000000000Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryAny other transactionLoan received back0Not Applicable14900000000Torrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryAny other transactionLoan received back0Not Applicable1089000000000Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryAny other transactionLoan received back0Not Applicable14600000000Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryAny other transactionLoan received back0Not Applicable31550000000Torrent Power LimitedTorrent Urja 10 Private LimitedSubsidiaryAny other transactionLoan received back0Not Applicable4400000000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionGuarantees given to lenders of Subsidiary0Not Applicable070573000000Torrent Power LimitedJodhpur Wind Farms Private LimitedSubsidiaryAny other transactionGuarantees given in favour of the debenture trustee for NCD issued by subsidiary0Not Applicable031847000002055700000Torrent Power LimitedLatur Renewable Private LimitedSubsidiaryAny other transactionGuarantees given in favour of the debenture trustee for NCD issued by subsidiary0Not Applicable031803000002053500000Torrent Power LimitedSurya Vidyut LimitedSubsidiaryAny other transactionGuarantees given to lenders of Subsidiary0Not Applicable048010000004801000000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryAny other transactionGuarantees given to lenders of Subsidiary0Not Applicable01749200000250100000Torrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryAny other transactionGuarantees given to lenders of Subsidiary0Not Applicable01336000000013360000000Torrent Power LimitedTorrent Pipavav Generation LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0600000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0010000Torrent Power LimitedJodhpur Wind Farms Private LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0600000Torrent Power LimitedLatur Renewable Private LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0300000Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0300000Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryAny other transactionOther receivables0Not Applicable0200000Torrent Power LimitedVisual Percept Solar Proejcts Private LimitedSubsidiaryAny other transactionOther receivables0Not Applicable0300000Torrent Power LimitedSurya Vidyut LimitedSubsidiaryAny other transactionOther receivables0Not Applicable01000000Torrent Power LimitedTorrent Pipavav Generation LimitedSubsidiaryInvestment0Not Applicable0475000000475000000Torrent Power LimitedTorrent Power Grid LimitedSubsidiaryInvestment490600000Not Applicable0666000000666000000Torrent Power LimitedTorrent Solargen LimitedSubsidiaryInvestment0Not Applicable0888600000888600000Torrent Power LimitedJodhpur Wind Farms Private LimitedSubsidiaryInvestment0Not Applicable011768000001176800000Torrent Power LimitedLatur Renewable Private LimitedSubsidiaryInvestment0Not Applicable011668000001166800000Torrent Power LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)SubsidiaryInvestment0Not Applicable420000000420000000840000000Torrent Power LimitedTorrent Solar Power Private LimitedSubsidiaryInvestment0Not Applicable0500000500000Torrent Power LimitedTorrent Saurya Urja 2 Private LimitedSubsidiaryInvestment0Not Applicable0111600000111600000Torrent Power LimitedTorrent Saurya Urja 3 Private LimitedSubsidiaryInvestment128800000Not Applicable080000008000000Torrent Power LimitedTorrent Saurya Urja 4 Private LimitedSubsidiaryInvestment0Not Applicable0500000500000Torrent Power LimitedTorrent Saurya Urja 5 Private LimitedSubsidiaryInvestment133200000Not Applicable10530000013200000118400000Torrent Power LimitedVisual Percept Solar Proejcts Private LimitedSubsidiaryInvestment0Not Applicable016262000001626200000Torrent Power LimitedSurya Vidyut LimitedSubsidiaryInvestment0Not Applicable031147000003114700000Torrent Power LimitedTorrent Saurya Urja 6 Private LimitedSubsidiaryInvestment0Not Applicable0987900000987900000Torrent Power LimitedDadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedSubsidiaryInvestment0Not Applicable058606000005860600000Torrent Power LimitedSunshakti Solar Power Projects Private LimitedSubsidiaryInvestment0Not Applicable014262000001426200000Torrent Power LimitedTorrent Urja 7 Private Limited (formerly known as Wind Two Renergy Private Limited)SubsidiaryInvestment0Not Applicable324900000325100000650000000Torrent Power LimitedTorrent Urja 8 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 9 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 10 Private LimitedSubsidiaryInvestment35000000Not Applicable29400000100000100000Torrent Power LimitedTorrent Urja 11 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 12 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 13 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 14 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 15 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 16 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Urja 17 Private LimitedSubsidiaryInvestment0Not Applicable0100000100000Torrent Power LimitedTorrent Green Energy Private LimitedSubsidiaryInvestment0Not Applicable0500000500000Torrent Power LimitedTorrent Grren Hydrogen Private LimitedSubsidiaryInvestment0Not Applicable1000000100000Torrent Power LimitedTorrent PSH 1 Private LimitedSubsidiaryInvestment0Not Applicable1000000100000Torrent Power LimitedTorrent PSH 2 Private LimitedSubsidiaryInvestment0Not Applicable1000000100000Torrent Power LimitedTorrent PSH 3 Private LimitedSubsidiaryInvestment0Not Applicable1000000100000Torrent Power LimitedTorrent PSH 4 Private LimitedSubsidiaryInvestment0Not Applicable1000000100000Torrent Power LimitedSolapur Transmission LimitedSubsidiaryInvestment0Not Applicable00100000Torrent Power LimitedUNM FoundationEntity having 50% voting rightsInvestment0Not Applicable0500000500000Torrent Power LimitedTorrent Gas LimitedSubsidiary of Parent CompanyAny other transactionAssignment of gas contract194700000Not Applicable000Torrent Power LimitedUNM FoundationEntity having 50% voting rightsAny other transactionTransfer of N2 Cylinders0Not Applicable000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedTorrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)Subsidiary of Torrent Power LtdPurchase of goods or services550000000Not Applicable17170000012430000083200000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedDNH DD PDCL Employees Group Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)10000000Not Applicable000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedDNH DD PDCL Employees Superannuation TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)5000000Not Applicable50000000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedED-DD & DNH DD PDCL Employees Group Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)5000000Not Applicable000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedED-DD & DNH DD PDCL Leave Encashment TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)20000000Not Applicable000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedED-DD & DNH DD PDCL Superannuation pension TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)24000000Not Applicable000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution to employee benefit plans (net)32000000Not Applicable1267000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedPentayya PolaganiIndependent DirectorAny other transactionSitting fees to non-executive directors700000Not Applicable18000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedUsha SangwanIndependent DirectorAny other transactionSitting fees to non-executive directors700000Not Applicable18000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Pipavav Generation LimitedAnimesh MehtaIndependent DirectorAny other transactionSitting fees to non-executive directors200000Not Applicable8000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Pipavav Generation LimitedVasant ShahIndependent DirectorAny other transactionSitting fees to non-executive directors200000Not Applicable8000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)Samir MehtaExecutive DirectorSale of goods or services2000000Not Applicable000Torrent Electricals Private Limited (fromerly known as TCL Cables Private Limited)Torrent Pharmaceuticals LimitedSubsidiary of Parent CompanySale of goods or services60000000Not Applicable000Latur Renewable Private LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable782000000Jodhpur Wind Farms PrivateLimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable780000000Visual Percept Solar Projects Private LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable520000000Visual Percept Solar Projects Private LimitedTorrent Saurya Urja 2 Private LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable920000000Surya Vidyut LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable350000000Surya Vidyut LimitedTorrent Saurya Urja 2 Private LimitedSubsidiary of Torrent Power LtdAny other transactionInterest received0Not Applicable940000000Latur Renewable Private LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR3500000Not Applicable280000000Jodhpur Wind Farms PrivateLimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR2500000Not Applicable180000000Visual Percept Solar Projects Private LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR8000000Not Applicable000Surya Vidyut LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR4500000Not Applicable240000000Sunshakti Solar Power Projects Private LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR5000000Not Applicable000Latur Renewable Private LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable240000000520400000243800000Loan0.07Upon generation of cash flows from the Project or removal of restrictions of lender; which ever is later.UnsecuredFor meeting working capital requirement.Jodhpur Wind Farms PrivateLimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable190000000508500000193000000Loan0.07Repayable on demandUnsecuredFor meeting working capital requirement.Visual Percept Solar Projects Private LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable2000000000203800000Loan0.085Repayable on demandUnsecuredFor meeting working capital requirement.Visual Percept Solar Projects Private LimitedTorrent Saurya Urja 2 Private LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable2480000000256300000Loan0.085Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsSurya Vidyut LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable1700000000122400000Loan0.09Repayable on demandUnsecuredFor meeting working capital requirement.Surya Vidyut LimitedTorrent Saurya Urja 2 Private LimitedSubsidiary of Torrent Power LtdLoan0Not Applicable2500000000258500000Loan0.09Repayment in 60 equated quarterly instalments in 15 years upon expiry of 3 years Moratorium period from COD of the project.UnsecuredFor setting of projectsJodhpur Wind Farms PrivateLimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionLoan received back0Not Applicable49290000000Latur Renewable Private LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionLoan received back0Not Applicable50450000000Surya Vidyut LimitedTorrent Solargen LimitedSubsidiary of Torrent Power LtdAny other transactionLoan received back0Not Applicable5000000000Torrent Saurya Urja 3 Private LimitedAutomotive  Axles LimitedEntity having significant influenceAny other transactionReceipt of equity contribution45200000Not Applicable028000002800000Torrent Saurya Urja 5 Private LimitedJothi Malleables Private LimitedEntity having significant influenceAny other transactionReceipt of equity contribution31200000Not Applicable24700000310000027800000Torrent Saurya Urja 5 Private LimitedJothi Micro Cast Private LimitedEntity having significant influenceAny other transactionReceipt of equity contribution15600000Not Applicable12300000150000013800000Torrent Urja 10 Private LimitedBenzo Chem Industries Private LimitedEntity having significant influenceAny other transactionReceipt of equity contribution17000000Not Applicable14600000014600000Torrent Power Grid LimitedPower Grid Corporation of India LimitedEntity having significant influenceAny other transactionReceipt of equity contribution172400000Not Applicable00234000000Torrent Saurya Urja 3 Private LimitedAutomotive  Axles LimitedEntity having significant influenceSale of goods or services30000000Not Applicable660000006600000Torrent Saurya Urja 5 Private LimitedJothi Malleables Private LimitedEntity having significant influenceSale of goods or services20000000Not Applicable000Torrent Saurya Urja 5 Private LimitedJothi Micro Cast Private LimitedEntity having significant influenceSale of goods or services10000000Not Applicable000Torrent Urja 10 Private LimitedBenzo Chem Industries Private LimitedEntity having significant influenceSale of goods or services10000000Not Applicable000Torrent Solar Power Private LimitedTorrent Gas LimitedSubsidiary of Parent CompanyAny other transactionServices received (rent expense including tax)1200000Not Applicable3000000300000Airpower Windfarms Private LimitedCentral Transmission Utility of India LimitedSubsidiary of PGCIL having significant influence on subsidiaryAny other transactionServices received (others)500000Not Applicable000Torrent Green Energy Private LimitedAirpower Windfarms Private LimitedSubsidiaryInvestment0Not Applicable0218100000215200000Torrent Power Grid LimitedCentral Transmission Utility of India LimitedSubsidiary of PGCIL having significant influenceAny other transactionTransmission income263600000Not Applicable127900000059800000Torrent Power Grid LimitedPower Grid Corporation of India LimitedEntity having significant influenceAny other transactionShared expenditure charged to11800000Not Applicable670000000Torrent Power Grid LimitedAnimesh MehtaIndependent DirectorAny other transactionSitting fees to non-executive directors300000Not Applicable8000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power Grid LimitedDeepak Kumar SinghIndependent DirectorAny other transactionSitting fees to non-executive directors300000Not Applicable8000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>excluding Goods and Services Tax.</div></div>Torrent Power Grid LimitedPower Grid Corporation of India LimitedEntity having significant influenceAny other transactionServices received (others)8700000Not Applicable430000002100000Torrent Power Grid LimitedUNM FoundationEntity having 50% voting rights by Torrent Power LtdAny other transactionContribution towards CSR3800000Not Applicable360000000Torrent Power Grid LimitedTPG Gratuity TrustEmployee benefit plansAny other transactionContribution to employee benefit plans (net)400000Not Applicable000Torrent Power Grid LimitedTPG Superannuation FundEmployee benefit plansAny other transactionContribution to employee benefit plans (net)500000Not Applicable20000000Torrent Power LimitedVarun Sudhir MehtaDirector of SubsidiaryRemuneration68200000Not Applicable2000000000Torrent Power LimitedNaimesh ShahDirector of SubsidiaryRemuneration13600000Not Applicable540000000Torrent Power LimitedSudhir PrasadDirector of SubsidiaryRemuneration40500000Not Applicable1920000000Torrent Power Grid LimitedPramod Govind PatelManaging Director of SubsidiaryRemunerationNot Applicable260000000Torrent Power Grid LimitedJayanta BardhanWhole-Time Director of subsidiaryRemunerationNot Applicable590000000Torrent Power Grid LimitedNayank Bhupendra DaveKey managerial personnel of subsidiaryRemunerationNot Applicable250000000Torrent Power Grid LimitedDarshan SoniKey managerial personnel of subsidiaryRemunerationNot Applicable90000000Torrent Power LimitedSaurabh MashruwalaDirector of subsidiaryRemuneration20000000Not Applicable800000000Torrent Power LimitedPradip MehtaDirector of subsidiaryRemuneration6000000Not Applicable300000000Torrent Pipavav Generation LimitedManisha SikariaKey managerial personnel of subsidiaryRemuneration2000000Not Applicable100000000Torrent Pipavav Generation LimitedFenil ShahKey managerial personnel of subsidiaryRemuneration900000Not Applicable50000000Torrent Pipavav Generation LimitedHemant ShahKey managerial personnel of subsidiaryRemuneration2100000Not Applicable110000000Torrent Power LimitedLachman LalwaniDirector of subsidiaryRemuneration83200000Not Applicable2000000000Torrent Power LimitedNisarg ShahDirector of subsidiaryRemuneration11500000Not Applicable460000000Torrent Solargen LimitedRujvi ShahKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Solargen LimitedReeya MundraKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Solargen LimitedShimoni Viditbhai ShahKey managerial personnel of subsidiaryRemunerationNot Applicable50000000Torrent Electricals Private Limited (TCL Cables Private Limited)Sanjeev ChauhanDirector / Key managerial personnel of subsidiaryRemunerationNot Applicable490000000Torrent Electricals Private Limited (TCL Cables Private Limited)Rashmikant Kishorrai MankodiKey managerial personnel of subsidiaryRemunerationNot Applicable20000000Torrent Electricals Private Limited (TCL Cables Private Limited)Mayank PandyaKey managerial personnel of subsidiaryRemunerationNot Applicable130000000Torrent Power LimitedLuna Tapan PalDirector of subsidiaryRemuneration4000000Not Applicable180000000Torrent Power LimitedRahul Chaitanyabhai ShahKey managerial personnel of subsidiaryRemuneration9400000Not Applicable380000000Latur Renewable Private LimitedUnnati Nisheethkumar ParikhKey managerial personnel of subsidiaryRemunerationNot Applicable60000000Latur Renewable Private LimitedIshita Jitendrabhai ThakrarKey managerial personnel of subsidiaryRemunerationNot Applicable50000000 Jodhpur Wind Farms Private LimitedVidhi ChhatbarKey managerial personnel of subsidiaryRemunerationNot Applicable50000000 Jodhpur Wind Farms Private LimitedHinal AiyerKey managerial personnel of subsidiaryRemunerationNot Applicable50000000 Jodhpur Wind Farms Private LimitedSheetal Girish PandyaKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Power LimitedJigish Bhogilal MehtaDirector of subsidiaryRemuneration50000000Not Applicable2000000000Torrent Power LimitedNaresh Kalidas JoshiDirector of subsidiaryRemuneration12900000Not Applicable522000000Visual Percept Solar Projects Private LimitedShivani JainKey managerial personnel of subsidiaryRemunerationNot Applicable20000000Visual Percept Solar Projects Private LimitedManojkumar TailorKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Visual Percept Solar Projects Private LimitedHeli ShahKey managerial personnel of subsidiaryRemunerationNot Applicable50000000Surya Vidyut LimitedDipti ShahKey managerial personnel of subsidiaryRemunerationNot Applicable20000000Surya Vidyut LimitedJaimin PrajapatiKey managerial personnel of subsidiaryRemunerationNot Applicable50000000Surya Vidyut LimitedDhruti ParikhKey managerial personnel of subsidiaryRemunerationNot Applicable22000000Torrent Saurya Urja 6 Private LimitedMayank Shirishchandra ShahKey managerial personnel of subsidiaryRemunerationNot Applicable50000000Torrent Saurya Urja 6 Private LimitedAkashi KhetaniKey managerial personnel of subsidiaryRemunerationNot Applicable30000000Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation LimitedShailendrasingh Surendrasingh NegiDirector / Key managerial personnel of subsidiaryRemunerationNot Applicable370000000Torrent Urja 7 Private Limited (Wind Two Renergy Private Limited)Akash LuniyaKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Urja 7 Private Limited (Wind Two Renergy Private Limited)Purva Ruchit ShahKey managerial personnel of subsidiaryRemunerationNot Applicable20000000Torrent Urja 7 Private Limited (Wind Two Renergy Private Limited)Rushabh Deval JhaveriKey managerial personnel of subsidiaryRemunerationNot Applicable60000000Torrent Power LimitedChetan BundelaDirector of subsidiaryRemuneration16000000Not Applicable640000000Torrent Power LimitedRishi ShahDirector of subsidiaryRemuneration6300000Not Applicable260000000Torrent Power LimitedHemang ShahDirector of subsidiaryRemuneration6100000Not Applicable240000000Torrent Power LimitedBiren ShahDirector of subsidiaryRemuneration5800000Not Applicable430000000Torrent Power LimitedJayesh DesaiDirector of subsidiaryRemuneration48500000Not Applicable2430000000Airpower Windfarms Private LimitedParas Y ShahKey managerial personnel of subsidiaryRemuneration400000Not Applicable22000000Airpower Windfarms Private LimitedKaushalkumar DongaKey managerial personnel of subsidiaryRemuneration600000Not Applicable30000000Airpower Windfarms Private LimitedDrishi ShahKey managerial personnel of subsidiaryRemuneration600000Not Applicable30000000Torrent Saurya Urja 5 Private LimitedVarsha JainKey managerial personnel of subsidiaryRemunerationNot Applicable30000000Torrent Saurya Urja 5 Private LimitedHardi JainKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Saurya Urja 5 Private LimitedKetul PatelKey managerial personnel of subsidiaryRemunerationNot Applicable40000000Torrent Power LimitedNeel MehtaRelative of Director of SubsidiaryRemunerationNot Applicable120000000<DIV > <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">Notes:</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">&nbsp;</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">1. The Company is a public utility, being engaged in distribution ofelectricity. Sale of electricity and its related transactions by the Companyare not included in above statement since the tariff charged to the customersare determined by an independent rate-setting authority.</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">&nbsp;</SPAN><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">&nbsp;</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; TEXT-ALIGN: justify; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">2. Transactions with theemployees of the Company who are appointed as Directors/KMPs on it'sSubsidiary(ies) have been disclosed even though it is not treated as RelatedParty Transaction in the statement above considering that such transactions arein accordance with their terms of employment and the Remuneration received bythese employees are as employees of the Company and not as Directors / KMPs ofthe Subsidiary(ies). Accordingly, approval of Audit Committee shall not berequired.</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; TEXT-ALIGN: justify; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">&nbsp;</SPAN></P> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; TEXT-ALIGN: justify; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; MARGIN: 0cm; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 19px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="BOX-SIZING: border-box; FONT-FAMILY: Times, serif; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important">3. Related Party Transactionsentered by Torrent Pipavav Generation Limited and Airpower Windfarms PrivateLimited with its Related Parties require approval of Audit Committee of Torrent Power Limited as per Regulation 23 of SEBI (LODR) Regulations, 2023 andaccordingly,&nbsp;the same is&nbsp;provided in this disclosure.&nbsp;</SPAN></P> <DIV></DIV></DIV>