India Power
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Details of Business

India Power Corporation Limited (IPCL) is a leading and reliable end-to-end energy solutions provider headquartered in Kolkata, West Bengal. The Company was incorporated in 1919 and has one of the oldest distribution license across an area of 618 square kilometres in Asansol – Ranigunj area of West Bengal. IPCL also operates 95.2 MW of wind assets in Rajasthan, Gujarat and Karnataka, 12 MW coal fired thermal power station at Dishergarh in Asansol, West Bengal and has also developed a 2 MW grid connected solar power plant along with West Bengal Green Energy Development Corporation Limited in Asansol.

The Company, over the last nine decades of its existence, has contributed to the growth and prosperity of its consumers, which includes government utilities, hospitals, industrial, commercial and residential consumers. With a strong expertise in Power Distribution Management, the Company today has a diversified portfolio of multi-location power distribution, power trading, O&M services and a burgeoning portfolio of conventional and renewable energy generation.

Financial Information

 
Financial Year 2018-2019
Year / Quarter 2018-19
Quarter ending June 2018 Download PDF
Year / Quarter 2017-18
Quarter ending March 2018 Download PDF
Quarter ending December 2017 Download PDF
Quarter ending Sep 2017 Download Pdf
Quarter ending June 2017 Download PDF
Year / Quarter 2016-17
Quarter ending March 2017 Download PDF
Quarter ending December 2016 Download PDF
Quarter ending Sep 2016 Download PDF
Quarter ending June 2016 Download PDF
Year / Quarter 2015-16
Quarter ending March 2016 Download PDF
Quarter ending December 2015 Download PDF
Quarter ending Sep 2015 Download PDF
Quarter ending June 2015 Download PDF
Year / Quarter 2014-15
Quarter ending March 2015 Download PDF
Quarter ending December 2014 Download PDF
Quarter ending Sep 2014 Download PDF
Quarter ending June 2014 Download PDF
Year / Quarter 2013-14
Quarter ending March 2014 Download PDF
Quarter ending December 2013 Download PDF
Quarter ending Sep 2013 Download PDF
Quarter ending June 2013 Download PDF
Year / Quarter 2012-13
Quarter ending March 2013 Download PDF
Quarter ending December 2012 Download PDF
Quarter ending Sep 2012 Download PDF
Quarter ending June 2012 Download PDF
 
Audited Accounts of Subsidiaries 2017-18
India Power Corporation (Bodhgaya) Limited Download PDF
India Uniper Power Services Private Limited Download PDF
IPCL Pte Limited Download PDF
Meenakshi Energy Limited Download PDF
PL Solar Renewable Limited Download PDF
PL Sunrays Power Limited Download PDF
PL Surya Vidyut Limited Download PDF
India Power Green Utility Private Limited Download PDF
IPCL Power Trading Private Limited Download PDF
Audited Accounts of Subsidiaries 2016-2017
India Power Corporation (Haldia) Limited Download PDF
India Power Corporation (Bodhgaya) Limited Download PDF
IPCL Power Trading Private Limited Download PDF
India Uniper Power Services Private Limited Download PDF
India Power Green Utility Private Limited Download PDF
PL Sunrays Power Limited Download PDF
Pl Solar Renewable Limited Download PDF
Matsya Shipping & Ports Private Limited Download PDF
IPCL Pte Limited Download PDF
Edison Power Limited Download PDF

 

Audited Accounts of Subsidiaries 2015-2016
India Power Corporation (Haldia) Limited Download PDF
India Power Corporation (Bodhgaya) Limited Download PDF
IPCL Power Trading Private Limited Download PDF
IPCL Pte Limited Download PDF
India Power Green Utility Private Limited Download PDF
Edison Power Limited Download PDF

 

Audited Accounts of Subsidiaries 2014-2015
India Power Corporation (Haldia) Limited Download PDF
India Power Corporation (Bodhgaya) Limited Download PDF
IPCL Power Trading Private Limited Download PDF
IPCL Pte Limited Download PDF

 

 

Annual Report
2017-18

Download

 

Annual Report
2015-16

Download

 

Annual Report
2013-14

Download

 

Annual Report
2011-12

Download

 

Annual Report
2016-17

Download

 

Annual Report
2014-15

Download

 

ANNUAL REPORT
2012-13

Download

 

Annual Report
2010-11

Download

Corporate Codes & Policies

Policy Details
Business Responsibility Policy Download PDF
Code of Conduct for Board Members and Senior Management Personnel Download PDF
Code of Conduct to Regulate, Monitor and Report Trading by Insiders Download PDF
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information  Download PDF
Corporate Social Responsibility Policy Download PDF
Dividend Distribution Policy Download PDF
Nomination & Remuneration Policy Download PDF
Policy for determination of Materiality Download PDF
Policy for determining Material Subsidiaries Download PDF
Policy for Preservation of Documents Download PDF
Policy on Board Diversity Download PDF
Related Party Transactions Policy Download PDF
Vigil Mechanism (Whistle Blower Policy) Download PDF

Shareholder Information

Equity Shares

National Stock Exchange of India Limited

Address: Exchange Plaza, C/1,
Block G, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051
Website: www.nseindia.com

Metropolitan Stock Exchange of India Limited

(formerly known as MCX Stock Exchange Ltd)
Address: Vibgyor Towers, 4th floor, Plot No C 62
G Block, Opp. Trident Hotel
Bandra Kurla Complex, Bandra (E)
Mumbai – 400098
Website: www.msei.in

Non Convertible Debentures [NCDs]

National Stock Exchange of India Limited  – Wholesale Debt Market Segment

Address: Exchange Plaza, C/1,
Block G, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051
Website: www.nseindia.com

Year / Quarter 2018-19
Quarter ending Sep 2018 Download PDF
Quarter ending June 2018 Download PDF
Year / Quarter 2017-18
Quarter ending March 2018 Download PDF
Quarter ending December 2017 Download PDF
Quarter ending Sep 2017 Download PDF
Quarter ending June 2017 Download PDF
Year / Quarter 2016-17
Quarter ending March 2017 Download PDF
Quarter ending December 2016 Download PDF
Quarter ending Sep 2016 Download PDF
Quarter ending June 2016 Download PDF
Year / Quarter 2015-16
Quarter ending March 2016 Download PDF
Quarter ending December 2015 Download PDF
Quarter ending Sep 2015 Download PDF
Quarter ending June 2015 Download PDF
Year / Quarter 2014-15
Quarter ending March 2015 Download PDF
Quarter ending December 2014 Download PDF
Quarter ending Sep 2014 Download PDF
Quarter ending June 2014 Download PDF
Year / Quarter 2013-14
Quarter ending March 2014 Download PDF
Quarter ending December 2013 Download PDF
Quarter ending Sep 2013 Download PDF
Quarter ending June 2013 Download PDF
Year / Quarter 2012-13
Quarter ending March 2013 Download PDF
Quarter ending December 2012 Download PDF
Quarter ending Sep 2012 Download PDF
Quarter ending June 2012 Download PDF
AGM-22nd September, 2018 Details
Voting Results and Scrutinizer's Report Download PDF
Public Notice of Annual General Meeting Download PDF
Notice including Attendance Slip and Proxy Form Download PDF

Contact details for Investor Grievance Redressal:

Company Secretary & Compliance Officer:

Mr. Prashant Kapoor

Address: Plot X- 1, 2 &3, Block- EP, Sector-V, Salt Lake City
Kolkata – 700091

Tel: +91-33-6609 4308/ 10
Fax: +91-33-2357 2452
Email: prashant.kapoor@indiapower.com

 

Registrar & Transfer Agents (for both Equity and Debt):

CB Management Services (P) Limited

Address: P-22, Bondel Road,
Kolkata – 700 019

Tel: +91-33-40116700, 2280 6692 /93/ 94/ 2486
Fax: +91 33 2287 0263
Email: rta@cbmsl.com

 

Debenture Trustee:

Axis Trustee Services Limited

Address: Axis House, 2nd Floor, Wadia International Centre, Pandurang Budhkar Marg, Worli,
Mumbai 400 025

Tel: +91 22 2425 5215/5216
Fax: +91 22 4325 3000
Email: debenturetrustee@axistrustee.com

Contact details of Nodal Officer for the purpose of coordination with the Investors Education and Protection Fund Authority (IEPF Authority)

Name of the Nodal Officer: Mr. Prashant Kapoor

Designation: Company Secretary

Name of the Company: India Power Corporation Limited

Address: Plot X- 1, 2 &3, Block- EP Sector-V, Salt Lake City, Kolkata – 700091

Email: prashant.kapoor@indiapower.com

Financial Year(s) Details
2009-2010 Download PDF
2010-2011 Download PDF
2011-2012 Download PDF
2012-2013 Download PDF
2013-2014 Download PDF
2014-2015 Download PDF
2015-2016 Download PDF

 

 

 

GUIDANCE NOTE ON DEMATERIALISATION OF SECURITIES HELD IN PHYSICAL FORM

SEBI vide notification dated 8th June, 2018 has amended Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in terms of which with effect from 5th December, 2018, requests for effecting transfer of securities of listed companies shall not be processed unless the securities are held in dematerialised form with a Depository.

Hence, in the interest of security holders holding securities in physical form, it is advisable that they dematerialise their securities at the earliest.

Such security holders may, accordingly, get in touch with any Depository Participant having registration with Securities and Exchange Board of India to open a demat account. For ease of reference, the procedure for dematerialisation of securities is also provided herein below.

For any assistance in the matter, you may please communicate with the following official of CB Management Services Private Limited, Registrar and Share Transfer Agent of the Company:

Name: Mr. Rana Roy Chowdhury
Address: P-22, Bondel Road, Kolkata 700 019
E-mail ID: rta@cbmsl.com
Phone no.: +91 33 4011 6700

 

Procedure for dematerialisation of securities

 

  1. Open a demat account with a Depository Participant (DP).
  2. Obtain a Demat Request Form (DRF) from the DP, fill and submit it to the DP along with the physicalsecurity certificate(s) and requisite documents.
  3. Your DP will sign, affix their rubber stamp and return one copy to you for your record. They will carry out their internal processing and dispatch one copy of the DRF with a Demat Request Number (DRN) along with the security certificate(s) to the Company’s Registrar and Share Transfer Agent(RTA).
  4. DP would inform the Depository (NSDL or CDSL) regarding the dematerialisation request.
  5. The RTA would validate the documents and convey Acceptance/Rejection of the dematerialisation request to the concerned Depository.
  6. Upon successful dematerialisation of thesecurities, the RTA would update the Registrar.
  7. The concerned Depository would also update its record and inform the DP.
  8. The DP would then credit the securities in the demat account of the Investor.

Communication to stock exchange

Intimation to Stock Exchange Details
ComplianceUderReg46ofSEBI(LODR) -9th Oct 2018 Download PDF
CertificateUnderReg40(9)ofSEBI(LODR) -9th Oct 2018 Download PDF
ReconciliationofShareCapitalAudit- 9th Oct 2018 Download PDF
Resignation of Director - 08.Oct 2018 Download PDF
Compliance Under Reg7(3)SEBI(LODR)-5th Oct 2018 Download PDF
Statement on Investor Complaints 5th Oct 2018 Download PDF
Corporate Governance Report for Qtr ended 5th Oct 2018 Download PDF
Outstanding Statement on Debt Securities- 3rd Oct 2018 Download PDF
Intimation Under Reg30 of SEBI(LODR) CFO- 1st Oct 2018  Download PDF
Outcome of 98th AGM_IPCL- 22 Sep 2018 Download PDF
Compliance UnderReg57(1)of SEBI(LODR)-20th Sep 2018 Download PDF
Intimation under SEBI(LODR)Reg.30-Disinvestment_18 Sep 2018 Download PDF
Newspaper Advertisement of 98th AGM- 29 August 2018 Download PDF
Notice of 98th Annual General Meeting-28 August 2018 Download PDF
98th Annual General Meeting and BookClosure -28 August 2018 Download PDF
Record Date for payment of Interest and Principal of NCD21082018 Download PDF
Intimation Under Reg30 of SEBI(LODR)_MEL-18th August 2018 Download PDF
Financial Results Newspaper Cuttings- 16th August 2018 Download PDF
Disclosure Under Reg 54(2) of SEBI(LODR)-14th August 2108 Download PDF
MPS_Compliance Report for Quarter ended-14th August 2018 Download PDF
Outcome of Board Meeting - 14th August 2018 Download PDF
Unaudited Financial Results_Quarter ended-14th August 2018 Download PDF
Intimation of Delisting from_CSE under Reg30 of SEBI(LODR)-14th August 2108 Download PDF
Compliance Under Reg 8(2) of SEBI(PIT) Regulations,2015- 14th August 2018 Download PDF
Intimation Under Regulation 30 of SEBI(LODR)-OFS-11th August 2018 Download PDF
Board Meeting Notice & Trading Window Disclosure Download PDF
Intimation Under Reg30 of SEBI(LODR)_MEL- 2nd August 2018 Download PDF
Intimation Under Regulation30 Sebi lodr_mel-1st August 2018 Download PDF
ReconciliationofShareCapitalAudit-11th July 2018 Download PDF
Compliance Report on Corporate Governance - 9th July 2018 Download PDF
Shareholding Pattern- 9th July 2018 Download PDF
Statement on Investor Complaints - 6th July 2018 Download PDF
Intimation Under Reg30 of SEBI(LODR)- 5th July 2018 Download PDF
Intimation Under Reg30 of SEBI(LODR)- 1st June 2018 Download PDF
Newspaper Advertisement Voluantary Delisting- 31st May 2018 Download PDF
Newspaper Advertisement - 30th May 2018 Download PDF
Outcome of the Board Meeting - 29th May 2018 Download PDF
SEBI MPS Quarterly Compliance Report - 29th May 2018 Download PDF
Audited Financial Results - 29th May 2018 Download PDF
Compliance Under Reg57(2)of SEBI(LODR) - 29th May 2018 Download PDF
Corrigendum to Reg52(3)of SEBI(LODR) - 29th May 2018 Download PDF
Corrigendum to Stand alone Audited Financial Results - 29th May 2018 Download PDF
Intimation Under Reg33(3)(b) of SEBI(LODR) - 29th May 2018 Download PDF
Intimation Under Reg54(2) of SEBI(LODR) - 29th May 2018 Download PDF
Disclosure Under Reg52(4) of SEBI(LODR) - 29th May 2018 Download PDF
Board Meeting Notice and Trading Window Disclosure - 22nd May 2018 Download PDF
Intimation Under Reg.30 of SEBI(LODR) - 19th May 2018 Download PDF
Newspaper Advertisement Tranasfer of Shares - 15th May 2018 Download PDF
Intimation Under Regulation 30 of SEBI(LODR) - 3rd May 2018 Download PDF
INTIMATION UNDER REGULATION 30 - 2nd May 2018 Download PDF
INTIMATION UNDER REGULATION 30 - 30th April 2018 Download PDF
Intimation Under Reg52(2)(a)of SEBI(LODR) - 27th April 2018 Download PDF
Certificate Under Reg 40(9) of SEBI(LODR) - 11th April 2018 Download PDF
Corporate Governance Report - 12th April,2018 Download PDF
Reconciliation of Share Capital Audit - 11th April 2018 Download PDF
Shareholding Pattern For Quarter Ended - 11th April 2018 Download PDF
Revision In Credit Rating - 9th April 2018 Download PDF
Intimation Under Reg30 of SEBI(LODR) - 7th April 2018 Download PDF
Status of Investors Complaints - 6th April 2018 Download PDF
Compliance_Reg7(3)of Listing Regulations - 6th April 2018 Download PDF
Statement of Outstanding of Debt Securities - 6th April 2018 Download PDF
DISCLOSURE UNDER SEBI - 3rd April 2018 Download PDF
Intimation of Analyst Meeting - 19th March 2018 Download PDF
Press Release - 14th March 2018 Download PDF
Intimation Under Reg30 of SEBI(LODR) - 6th March 2018 Download PDF
Intimation Under Regulation30 of SEBI(LODR) - 20th February 2018 Download PDF
UFR-NEWSPAPER PUBLICATION - 14th February 2018 Download PDF
Intimation Under Regulation30 of SEBI(LODR) - 13th February 2018 Download PDF
Disclosure_Regulation_54(2)ofSEBI(LODR) - 13th February 2018 Download PDF
Intimation Under Regulation_30 of SEBI(LODR) - 13th February 2018 Download PDF
Outcome of the Board Meeting - 13th February 2018 Download PDF
SEBI_Quaterly MPS Complianc - 13th February 2018 Download PDF
Unaudited Financial Results- 13th February 2018 Download PDF
Intimation Of Board Meeting- 6th February 2018 Download PDF
Trading Window Disclosure - 6th February 2018 Download PDF
Intimation Under Reg 30 of SEBI - 25th January 2018 Download PDF
Reconciliation of Share Capital Audit - 11th January 2018 Download PDF
Shareholding Pattern - 11th January 2018 Download PDF
Corporate Governance Report - 10th January 2018 Download PDF
Investor Complaints - 10th January 2018 Download PDF
Intimation to Stock Exchange Details
Disclosure Under Reg 30 of SEBI(LODR)- 30th December 2017 Download PDF
Disclosure Under Reg 30 - 30th December 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR)- 19th November 2017 Download PDF
Newspaper Publication on Financial Results - 8th November 2017 Download PDF
NSE_half yearly Compliance Under Reg 52 of SEBI (LODR) - 6th November 2017 Download PDF
OUTCOME OF THE BOARD MEETING - 6th November 2017 Download PDF
SEBI_MPS_QUARTERLY_COMPLIANCE - 6th November 2017 Download PDF
Unaudited Financial Results with Limited Review Report - 6th November 2017 Download PDF
Compliance_underReg_54(2)of_LODR 30092017 - 6th November 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR)- 6th November 2017 Download PDF
Compliance_under_Regulation57(1) - 4th November 2017 Download PDF
Intimation of Board Meeting Notice - 27th October 2017 Download PDF
Trading Window Disclosure - 27th October 2017 Download PDF
Outstanding Statement on Debt Securities - 13th October 2017 Download PDF
Compliance Under Regulation 7(3) of SEBI(LODR) - 12th October 2017 Download PDF
Investor Complaints Status - 12th October 2017 Download PDF
Compliance Under Regulation 40(9) of SEBI(LODR) - 12th October 2017 Download PDF
Reconciliation of Share Capital Audit - 12th October 2017 Download PDF
Corporate Governance Compliance Report - 11th October 2017 Download PDF
Shareholding Pattern - 11th October 2017 Download PDF
Record Date for Payment of Interest and Principal - 10th October 2017 Download PDF
Intimation as per Regulation 57(1) of SEBI on 19th September 2017 Download PDF
Disclosure Under Reg 30- Appointment of CEO 1st September 2017 Download PDF
Intimation Under Reg 30- Court Order - 28th August 2017 Download PDF
Intimation of Record Date and Interest Payment Date for Debentures - 22nd August 2017 Download PDF
97th AGM Proceedings and Scrutinizers Report on 12th August 2017 Download PDF
Disclosure under Regulation 54(2) of SEBI on 12th August 2017 Download PDF
SEBI_MPS_COMPLIANCE for Quarter Ended 30 06 2017 on 12th August 2017 Download PDF
Un-audited Financial Results for Quarter Ended 30.06.2017 on 12th August 2017 Download PDF
Outcome of the 97th AGM on 12th August 2017 Download PDF
Outcome of Board Meeting on 12th August 2017 Download PDF
Notice of Board Meeting and Trading on 5th August 2017 Download PDF
97th AGM NEWSPAPER ADVERTISEMENT on 20th July 2017 Download PDF
Appointment of S S Kothar Mehta & Co.-Statutory Auditors on 17th July 2017 Download PDF
Resignation of_Lodha & Co-Statutory Auditors on 15th July 2017 Download PDF
Corporate Goverance Report on 2017.pdf on 12th July 2017 Download PDF
Intimation of_97th AGM- 12th July 2017 Download PDF
Reconciliation of Share Capital Audit Report - 12th July 2017 Download PDF
Shareholding Pattern on 12th July 2017 Download PDF
Statement_on-Investor Complaints on 12th July 2017 Download PDF
Disclosure Under Reg30 of SEBI (LODR)_PSVL on 28th June 2017 Download PDF
Disclosure Under Reg30 of SEBI (LODR)_PSVL on 23rd June 2017 Download PDF
SEBI_MPS_COMPLIANCE_REPORT on 31st May 2017 Download PDF
Undertaking under Regulation 57(2) - 30th May 2017 Download PDF
Press Release on 29th May 2017 Download PDF
Appointment of Managing Director - 29th May 2017 Download PDF
Disclosure Under Reg 54(2)ofLODR on 29th May 2017 Download PDF
Intimation Under Regulation 52 of LODR on 29th May Download PDF
Outcome of the Board Meeting on29 05 2017 Download PDF
Notice_of_Board Meeting on 22nd May 2017 Download PDF
Revision-in-Credit Rating by CARE on 19th May 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 24th April 2017 Download PDF
Corporate Governance Report on 14th April 2017 Download PDF
Compliance Certificate Half Year Ended 13th April 2017 Download PDF
Reconciliation of Share Capital Audit on 12th April 2017 Download PDF
Shareholding Patter on 11th April 2017 Download PDF
Regulation_7(3) on 11th April 2017 Download PDF
Investors Complaints on 11th April 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 3rd April 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 31st March 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 27th March 2017 Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 23rd February 2017 Download PDF
Outcome of Board Meeting 7th February, 2017 Download PDF
Intimation Under Reg 30- Court Order Download PDF
Issue and Allotment of Shares Pursuant to Court Order Download PDF
Notice of Board Meeting Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on 24th January 2017 Download PDF
Corporate Governance Report on 9th January 2017 Download PDF
Intimation Under Reg 30-Disinvestment on 6th January 2017 Download PDF
Intimation to Stock Exchange Details
Appointment of CFO Download PDF
Compliance under Reg.30 of SEBI ( LODR) Download PDF
SEBI MPS Quarterly Compliance Download PDF
Press Release Download PDF
Share Capital Audit under SEBI 55A 3009 2016 Download PDF
Reg7(3) Listing Regulations3009 2016 Download PDF
IPCL-MEPL Download PDF
Reply to Clarification Download PDF
Outcome of 96th AGM Download PDF
Disclosure Under Reg 30 of SEBI(LODR) on JVA Download PDF
Press Release Uniper Download PDF
Outcome of the Board Meeting 5th August,2016 Download PDF
Notice of Board Meeting Download PDF
Resignation of CFO L.N.Mandhana Download PDF
Investor Complaints for Quarter ended 30th June,2016 Download PDF
Outcome of Board Meeting 14th May,2016 Download PDF
Intimation Under Regulation 52 of Listing Regulation for 31st March,2016 Download PDF
Corrigendum Download PDF
Intimation Under Regulation 29(2) Download PDF
Reconcillation of Shared Capital Audit For Quarter ended 31st March,2016 Download PDF
Intimation Under Regulation 40(9) of SEBI(LODR) for half year ended 31st March,2016 Download PDF
Disclosure Under Regulation 30 of SEBI(SAST) REG 2011 Download PDF
Compliance Under Reg 7(3) of LODR Download PDF
Investor Complaints Under Reg 13(3) of SEBI(LODR) for 31st March,2016 Download PDF
Compliance Report on Corporate Governance for Quarter and Year Ended 31st March,2016 Download PDF
Press Release 25th Feb 2016 Download PDF
Incorporation of wholly owned subsidiary Company Download PDF
Acquisition of shares in MEPL Download PDF
Resignation of Director Download PDF

 

Compliances

Terms and conditions of Appointment Download
Familiarisation Programme Download
Audit Committee
Mr. Amit Kiran Deb, Chairman
Mr. Nand Gopal Khaitan
Mr. S Sundareshan 
Mr. Debi Prasad Patra
Mr. Jyoti Kumar Poddar 
Stakeholders’ Relationship Committee
Mr. Hemant Kanoria, Chairman
Mr. Debi Prasad Patra
Mr. Jyoti Kumar Poddar
Mr. Raghav Raj Kanoria
Risk Management Committee
Mr. Tantra Narayan Thakur, Chairman
Mr. Hemant Kanoria
Mr. Amit Kiran Deb
Mr. Debi Prasad Patra
Mr. Jyoti Kumar Poddar
Mr. Raghav Raj Kanoria  
Nomination & Remuneration Committee
Mr. Nand Gopal Khaitan, Chairman
Mr. Hemant Kanoria
Mr. Amit Kiran Deb
Mr. Debi Prasad Patra
 Mr. Jyoti Kumar Poddar
Committee of Director
Mr. Hemant Kanoria, Chairman
Mr. Jyoti Kumar Poddar
Mr. Raghav Raj Kanoria 
Mr. Asok Kumar Goswami
Corporate Social Responsibility Committee
Mr. Hemant Kanoria, Chairman
Mr. Amit Kiran Deb
Mr. Jyoti Kumar Poddar 

Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to determine materiality of an event/information

Sl. No. Name of the KMP Designation Contact Details
1. Mr. Raghav Raj Kanoria Managing Director Phone: +91-33-6609 4308/ 10 Email: raghav.kanoria@indiapower.com
2. Mr. Asok Kumar Goswami Whole-time Director Phone: +91-33-6609 4308/10 Email: ashok.goswami@indiapower.com
3. Mr. Sanjeev Seth Chief Executive Officer -(T&D) Phone: +91-33-6609 4308/10 Email: sanjeev.seth@indiapower.com
4. Mr. Prashant Kapoor * Company Secretary and Compliance Officer Phone: +91-33-6609 4308/10 Email: prashant.kapoor@indiapower.com

*For dissemination of material events/information to the Stock Exchange(s)

Type of Facilities Credit Rating
Long-term Bank Facilities CARE A –(Single A minus) (Credit watch with Negative Implications)
Short-term Bank Facilities CARE A2 (A two)(Credit watch with Negative Implications)
Outstanding / Proposed Non – convertible Debentures CARE A-(Single A minus)(Credit watch with Negative Implications
Year Details
Analyst/Investor Presentation 2017 – 18 Download PDF

Details of Resignation of Directors

Name DIN Date of Resignation
Mr. Sunil Kanoria 00421564 8th October, 2018
Mr. Surnimal Talukdar 00920608 06th February, 2016