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THE POWER OF VIBRANCE
BSE SENSEX
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11 Jul 25 | 16:00 | Close

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    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    As the affairs of the Company have been takenover by the Resolution professional (RP) with effect from 12th July, 2024, the Board and all the Statutory Committees of the Board have been suspended from the effective date.




    As per section 17 of the Code, the powers of the Board of Directors of GVK Power & Infrastructure Ltd stands suspended and such powers shall be exercised by RP.




    As per Regulation 15(2A) of Chapter IV of SEBI LODR Regulations, the provsions as specified in regulation 17 shall not be applicable during the insolvency resolution process of the listed entity and the roles and responsibilities of the Board as specified under Regulation 17 shall be fulfilled by RP.
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr G V KRISHNA REDDY 00005212 Non-Executive - Non Independent Director,Chairperson No - - - Active Yes 25-09-2019 16-02-2005 23-04-2019 - - 2 0 0 0 - - -
    2 Mr G V SANJAY REDDY 00005282 Non-Executive - Non Independent Director No - - - Active NA - 16-02-2005 - - - 1 0 0 0 - - -
    3 Mr P V PRASANNA REDDY 01259482 Executive Director No - - - Active NA - 11-11-2017 - - - 1 0 0 0 - - -
    4 Mr NUKALAPATI ANIL KUMAR REDDY 00017586 Non-Executive - Independent Director No - - - Active NA - 01-02-2019 01-01-2021 03-10-2024 60.00 2 2 2 1 Others - -
    5 Ms RAMA RAO 03207492 Non-Executive - Independent Director No - - - Active NA - 01-09-2020 01-01-2021 03-10-2024 60.00 1 1 2 0 Others - -
    6 Mr ILYAS GHULAM HUSSAIN GHOUSE 07480760 Non-Executive - Independent Director No - - - Active NA - 01-01-2022 25-02-2022 03-10-2024 60.00 1 1 1 1 Others - -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory TUMBALAM RAVI PRAKASH
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure Not Applicable
    Reason for Non Applicability Not Applicable

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    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.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory TUMBALAM RAVI PRAKASH
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    13 Jul 25 | 01:03 (IST)
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