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THE POWER OF VIBRANCE
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    Power Grid Corporation of India Ltd

    7
    (POWERGRID | 532898 | INE752E01010)
    286.70 -2.55 (-0.88%)
    02 Apr 25 | 16:00 | All Prices in   

    Previous Close 289.25
    Open 289.30
    High 289.80
    Low 284.70
    VWAP 287.34
    52 Wk High 366.20
    52 Wk Low 247.50
    Upper Price Band 315.35
    Lower Price Band 258.05
    Price Band No Band
    TTQ (Lakh) 3.94
    Turnover (Cr.) 11.32
    2W Avg Qty`(Lakh) 3.62
    Mcap Full (Cr.) 2,66,648.31
    Mcap FF (Cr.) 1,29,590.01
    EPS (TTM) 16.28
    CEPS (TTM) 29.64
    PE/PB 17.61 / 2.92
    ROE 16.57
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SENSEX
    Basic Industry Power - Transmission
    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 on 31st December 2024, POWERGRID had Five functional directors including the CMD and two Government Nominee Director on the Board. The tenure of Two Independent Director has ended on 14th November 2024. With effect from 15th November 2024, POWERGRID is not having any Independent Directors on its Board. Accordingly, the Company is short of 7 Independent Directors including one Woman Independent Director.

    POWERGRID being a Govt. Company within the meaning of Section 2(45) of the Companies Act, 2013, the power to appoint functional/ Official Part-time Directors / non- Official Part-time Directors (Independent Directors) vests with the President of India. The matter has been taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors (Including Woman Independent Director).
    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 RAVINDRA KUMAR TYAGI 09632316 Executive Director,Chairperson,MD No - - - Active NA - 12-08-2022 - - - 1 0 0 0 - - -
    2 Mr RAVISANKAR GANESAN 08816101 Executive Director No - - - Active NA - 21-09-2022 - - - 1 0 1 0 - - -
    3 Mr YATINDRA DWIVEDI 10301390 Executive Director No - - - Active NA - 31-08-2023 - - - 1 0 1 0 - - -
    4 Mr VAMSI RAMAMOHAN BURRA 09806168 Executive Director No - - - Active NA - 13-11-2024 - - - 1 0 0 0 - - -
    5 Mr NAVEEN SRIVASTAVA 10158134 Executive Director No - - - Active NA - 08-08-2024 - - - 1 0 3 1 - - -
    6 Mr SAIBABA DARBAMULLA 10167281 Non-Executive - Nominee Director No - - - Active NA - 18-05-2023 - - - 1 0 1 1 - - -
    7 Mr LALIT BOHRA 08061561 Non-Executive - Nominee Director No - - - Active NA - 18-06-2024 - - - 1 0 3 1 - - -
    8 Mr CHETAN BANSILAL KANKARIYA 09402860 Non-Executive - Independent Director No - - - Active NA - 17-11-2021 17-11-2021 14-11-2024 36.00 1 1 2 2 Tenure Completion - -
    9 Mr RAM NARESH 09405377 Non-Executive - Independent Director No - - - Active NA - 18-11-2021 18-11-2021 14-11-2024 36.00 1 1 4 2 Tenure Completion - -

     
    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 Satyaprakash Dash
    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 Satyaprakash Dash
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    02 Apr 25 | 10:36 (IST)
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