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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. 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
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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. 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 FacilitiesCredit RatingBrickwork Ratings
Long-term Bank
Facilities/ Long-
term Fund Based
CARE BB+ (Double B plus) (Under
Credit watch with negative implications)
BWR A-
Stable
Short-term Bank Facilities/ Short-term Non Fund BasedCARE A4+ (A Four Plus) (Under
Credit watch with negative implications)
BWR A2
Outstanding / Proposed
Non – convertible
Debentures
CARE BB+ (Double B plus) (Under
Credit watch with negative implications)
BWR A-
Stable
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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