| Audit Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Nand Gopal Khaitan |
| Ms. Dipali Khanna |
| Mr. Jyoti Kumar Poddar |
| Stakeholders Relationship Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Risk Management Committee |
| Mr. Tantra Narayan Thakur, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Nomination & Remuneration Committee |
| Mr. Nand Gopal Khaitan, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Jyoti Kumar Poddar |
| Committee of Directors |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Corporate Social Responsibility Committee |
| Mr. Amit Kiran Deb, Chairman |
| Ms. Dipali Khanna |
| 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 | Rating |
|---|---|
| Long-term Fund Based | BWR BBB |
| Short-term Non Fund Based | BWR A3 |
| Non-Convertible Debentures | BWR BBB |
CARE Ratings – The revision in ratings published by Care Ratings during the financial year 2020-21 was challenged by the Company before the Hon’ble City Civil Court at Calcutta and an order dated 5th January, 2021 was passed allowing the prayer of the Company for ad interim injunction and refraining Care Ratings from giving any effect to such publication.
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Analyst/Investor Presentation 2017 – 18
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| Name | DIN | Date of Resignation |
|---|---|---|
| Mr. Debi Prasad Patra | 00067269 | 11th June, 2021 |
| 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 |
ccasansol@india power.com