Investor and Compliance
- Rajiv Ranjan Mishra - Non-Executive Director
- Sudipta Ghosh - Non-Executive Director
- Naveen Munjal - Non-Executive Director
- Deepa Sebastian - Non-Executive Director
- Urvashi Shah - Non-Executive Independent Director
- Nishita Bakshi - Non-Executive Independent Director
- Neeraj Khandekar - Executive Director
Audit Committee
- Naveen Munjal, Chairperson
- Urvashi Shah
- Nishita Bakshi
Finance and Treasury Committee
- Rajiv Ranjan Mishra, Chairperson
- Naveen Munjal
- Sudipta Ghosh
Nomination and Remuneration Committee
- Urvashi Shah, Chairperson
- Nishita Bakshi
- Deepa Sebastian
Corporate Social Responsibility and Sustainability Committee
- Naveen Munjal, Chairperson
- Nishita Bakshi
- Deepa Sebastian
Ms. Urvashi Shah
Ms. Urvashi Shah holds Bachelor of Arts (BA) degree with economics and having First class First rank of Gujarat University. She is an advocate by profession and practicing with Income Tax Appellate Tribunal since last 16 years. Ms. Urvashi Shah serves on the Board of Meghmani Organics Limited as a Non-Executive Independent Director.
Ms. Nishita Bakshi
Ms. Nishita Bakshi is a Business Corporate Lawyer. Currently, an independent Legal Consultant, providing legal and commercial documentation and transactional services to Economic Laws Practice, Hazira Group of Companies, Adani Group of Companies, Reliance Group of Industries and an Indirect Tax Consultant for Arthur Andersen.
Ms. Bakshi is a Bachelor of Laws from the Government Law College, Mumbai and a Bachelor of Arts from St. Xavier's College, Ahmedabad.
| Sr. No. | Name of Shareholder | Number of shares held | % of shares |
|---|---|---|---|
| 1 | Apraava Energy Private Limited | 5,42,55,753 | 74.00% |
| 2 | Mr. Rajiv Ranjan Mishra* | 100 | 0.00% |
| 3 | Mr. Naveen Munjal* | 100 | 0.00% |
| 4 | Mr. Samir Ashta* | 100 | 0.00% |
| 5 | Mr. Gopinath Govindan* | 100 | 0.00% |
| 6 | Ms. Sudipta Ghosh* | 100 | 0.00% |
| 7 | Mr. Mitesh Trivedi* | 100 | 0.00% |
| 8 | Kalpataru Projects International Limited (formerly known as Kalpataru Power Transmission Limited) | 1,90,63,044 | 26.00% |
| Total | 7,33,19,397 | 100% | |
ISIN : INE483Z07014
| Sr. No. | Dpid | Client-id | Name | Holding |
|---|---|---|---|---|
| 1 | IN300484 | 10820765 | Axis Bank Limited | 3000 |
| Total | 3000 | |||
ISIN : INE483Z08012
| Sr. No. | Dpid | Client-id | Name | Holding |
|---|---|---|---|---|
| 1 | IN300167 | 10143513 | Axis Mutual Fund Trustee Limited (Axis Corporate Debt Fund) | 11800 |
| 2 | IN300167 | 10119239 | Axis Mutual Fund Trustee Limited (Axis Credit Risk Fund) | 2000 |
| 3 | IN300126 | 11230715 | ICICI Prudential Corporate Bond Fund | 13700 |
| Total | 27500 | |||
Registered Office
-
Unit No. T-15 A,
Salcon Ras Vilas,
3rd Floor, Plot No. D-1,
Saket District Centre, Saket,
New Delhi – 110 017, India
Corporate Office
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7th Floor, Fulcrum,
Sahar Road, Andheri (East),
Mumbai – 400 099, India
Corporate Identification Number : U40102DL2016PLC403233
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Mr. Sanjeev Sharma,
Compliance Officer,
7th Floor, Fulcrum,
Sahar Road,
Andheri (East),
Mumbai – 400 099, India
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Mr. Mithun Gole
7th Floor, Fulcrum,
Sahar Road,
Andheri (East),
Mumbai – 400 099, India
-
Ms. Vasu Lohia,
Assistant General Manager Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,
29 Senapati Bapat Marg,
Dadar West,
Mumbai – 400 028
-
Amit Dabhade,
Manager -Depository Operations,
Link Intime India Pvt. Ltd
C‐101, 1ST Floor,
247 Embassy,
LBS Marg, Vikhroli West,
Mumbai - 400083
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