One of India's leading power companies, with a strong thermal base and a growing renewable energy portfolio.
A diversified energy portfolio spanning power generation, energy solutions, energy storage, transmission, and power trading.
Build a career powering India's energy future through innovation, scale, and responsibility.
The Audit Committee presently comprises of three Independent Directors, as follows:
The Members possess adequate knowledge of Accounts, Audit, Finance, etc. The broad terms of reference of the Audit Committee are to review the financial statements before submission to the Board, review the reports of the Statutory and Internal Auditors, review the weaknesses in internal controls, if any, reported by Internal and Statutory Auditors, etc. In addition, the powers and role of the Audit Committee are as laid down under Section 177 of the Companies Act, 2013, and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Chairman, Independent Director
Independent Director
Independent Director
The Stakeholders’ Relationship Committee presently comprises of three Directors, out of whom two are Independent Directors and one Executive Director.as follows:
The broad terms of reference of the Committee are to review the quarterly reports on complaints, share transfers, unclaimed dividends, etc. submitted by the Registrar and Share Transfer Agent of the Company, periodically ascertain and look into the quality of the Company’s Stakeholders’ grievance redressal system, to follow-up on the implementation of suggestions for improvement, if any, to periodically report to the Board about serious concerns, if any, etc.
Independent Director
Jt. Managing Director & CEO
Independent Director
The Compensation and Nomination & Remuneration Committee comprises of three Independent Directors, as follows:
The broad terms of reference of the Compensation and Nomination & Remuneration Committee are to determine on behalf of the Board and on behalf of the Shareholders, the Company’s remuneration policy, carry out performance evaluation, recommending candidates for Board appointment, to formulate detailed terms and conditions of the plan/scheme in compliance with SEBI (Share Based Employee Benefits) Regulations, 2014 and as per Companies Act, 2013 and such other matters as may from time to time be required by any statutory, contractual or other regulatory requirements to be attended to by such Committee.
Chairperson, Independent Director
Independent Director
Independent Director
The Corporate Social Responsibility Committee comprises of three Directors, out of which two are Independent Directors and one Executive Director as follows:
The broad terms of reference of the Corporate Social Responsibility Committee are to recommend the amount of expenditure to be incurred on CSR activities and to monitor the CSR policy from time to time.
Chairperson, Independent Director
Independent Director
Jt. Managing Director & CEO
The Risk Management Committee comprises four members: two Independent Directors, one Executive Director and one Senior Executive, as follows:
The broad terms of reference of the Risk Management Committee are to oversee the Enterprise Risk Management framework and to periodically review the framework including cyber security, high risks items and opportunities which are emerging or where the impact is substantially changing.
Chairman, Independent Director
Managing Director & CEO
Independent Director
Head-IR and ERM
The Sustainability Committee comprises of three Directors, out of which two are Independent Directors and one Executive Director, along with Permanent Invitees as follows:
Independent Director
Independent Director
Jt. Managing Director & CEO
The broad terms of reference of the Sustainability Committee are the adoption of National Guidelines on Responsible Business Conduct (NGRBC) relating to Social, Environmental and Economic Responsibilities of Business in business practices of the Company, review the progress of initiatives under the purview of business responsibility (sustainability) and to periodically assess the ESG performance of the Company.
Chief Sustainability Officer
The Project Review Committee comprises of four Directors, out of which two are Independent Directors, one Executive Director and one Non-Executive, Non-Independent Director as follows:
The broad terms of reference of the Project Review Committee is to monitor the progress of large projects with the objective of timely project completion within the budgeted project outlay.
Chairman, Jt. Managing Director & CEO
Non-Executive, Non-Independent Director
Independent Director
Independent Director
The Project Evaluation Committee comprises of Three Independent Directors as follows:
The broad terms of reference of the Project Evaluation Committee are to evaluate the performance of the assets acquired by the Company.
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