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THE POWER OF VIBRANCE
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    RattanIndia Power Ltd

    0
    (RTNPOWER | 533122 | INE399K01017)
    9.73 +0.33 (+3.51%)
    11 Apr 25 | 16:00 | All Prices in   

    Previous Close 9.40
    Open 9.60
    High 9.79
    Low 9.52
    VWAP 9.67
    52 Wk High 21.13
    52 Wk Low 8.30
    Upper Price Band 11.67
    Lower Price Band 7.79
    Price Band 20%
    TTQ (Lakh) 20.54
    Turnover (Cr.) 1.99
    2W Avg Qty`(Lakh) 21.27
    Mcap Full (Cr.) 5,225.11
    Mcap FF (Cr.) 2,604.04
    EPS (TTM) -1.87
    CEPS (TTM) -1.41
    PE/PB -5.20 / 1.12
    ROE -21.48
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index -
    Basic Industry Power Generation
    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 NA
    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 Rajiv Rattan 00010849 Executive Director,Chairperson related to Promoter No - - - Active NA - 04-07-2009 - - - 2 0 3 0 -
    2 Mrs Pritika Poonia 06715564 Non-Executive - Independent Director No - - - Active NA - 10-11-2022 10-11-2022 - 26.00 2 2 3 0 -
    3 Mr Ajay Kumar Tandon 07087682 Non-Executive - Independent Director No - - - Active NA - 02-09-2023 02-09-2023 - 16.00 2 2 5 3 -
    4 Mr Baliram Ratna Jadhav 10295412 Executive Director No - - - Active NA - 02-09-2023 - - - 1 0 0 0 -
    5 Mr Himanshu Mathur 03077198 Executive Director No - - - Active NA - 05-09-2023 - - - 1 0 0 0 -
    6 Mr Virender Singh 05215919 Non-Executive - Independent Director No - - - Active NA - 03-09-2024 03-09-2024 - 4.00 2 2 3 2 -

     
    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
    2 Designation
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure -
    Reason for Non Applicability -

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

    (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:

    (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:

    (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
    Designation of person
    Place
    Date --

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