Compliances

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Year(s)
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Terms and conditions of Appointment
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Familiarisation Programme
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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
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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. Sanjeev Seth Chief Executive Officer Phone: +91-33-6609 4308/ 10 Email: sanjeev.seth@indiapower.com
4. 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
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Type of Facilities Credit Rating Brickwork Ratings
Long-term Bank Facilities/ Long-term Fund Based CARE BBB (Triple B) (Credit Watch with Negative implications) BWR A-Stable Downgraded
Short-term Bank Facilities/ Short-term Non Fund Based CARE A3 (A Three) (Credit watch with negative implications) BWR A2 Downgraded
Outstanding / Proposed Non – convertible Debentures CARE BBB
(Triple B) (Credit watch with negative implications)
BWR A- Stable Downgraded
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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