| Audit Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Nand Gopal Khaitan |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Stakeholders Relationship Committee |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Debi Prasad Patra |
| Mr. Raghav Raj Kanoria |
| Risk Management Committee |
| Mr. Tantra Narayan Thakur, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Nomination & Remuneration Committee |
| Mr. Nand Gopal Khaitan, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Committee of Director |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Corporate Social Responsibility Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Debi Prasad Patra |
| Mr. Jyoti Kumar Poddar |
| Mr. Somesh Dasgupta |
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. Somesh Dasgupta | Whole-time Director | Phone: +91-33-6609 4308/ 10 Email: somesh.dasgupta@indiapower.com |
| 3. | Mr. Amit Poddar | Chief Financial Officer | Phone: +91-33-6609 4308/ 10 Email: amit.poddar@indiapower.com |
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to Stock Exchange(s):
| Sl. No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1. | Mr. Prashant Kapoor | Company Secretary and Compliance Officer | Phone: +91-33-6609 4308/ 10 Email: prashant.kapoor@indiapower.com |
| Type of Facilities | Credit Rating | Brickwork Ratings |
|---|---|---|
| Long-term Bank Facilities/ Long-term Fund Based | CARE BB+ (Double B plus) (Under Credit watch with negative implications) | BWR A (Pronounced as BWR A) Rating under watch with developing implications |
| Short-term Bank Facilities/ Short-term Non Fund Based | CARE A4+ (A Four Plus) (Under Credit watch with negative implications) | BWR A2+ (Pronounced as BWR A Two Plus) Rating under watch with developing implications |
| Outstanding / Proposed Non – convertible Debentures | CARE BB+ (Double B plus) (Under Credit watch with negative implications) | BWR A (Pronounced as BWR A) Ratings under watch with developing implications |
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Analyst/Investor Presentation 2017 – 18
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| Name | DIN | Date of Resignation |
|---|---|---|
| Mr. Hemant Kanoria | 00193015 | 4th February, 2020 |
| Mr. Asok Kumar Goswami | 03331661 | 30th March, 2019 |
| Mr. S Sundareshan | 01675195 | 13th February, 2019 |
| Mr. Sunil Kanoria | 00421564 | 8th October, 2018 |
| Mr. Surnimal Talukdar | 00920608 | 06th February, 2016 |
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