Power Investors

COMPOSITION OF THE BOARD & ITS COMMITTEES

BOARD OF DIRECTORS
Mr. Vishnu Dutt MuthaDirector
Ms. Ruvalma ShetDirector
Ms. Priyanka OkaIndependent Director
Mr. Birendra Kumar MohapatraIndependent Director

COMMITTEES

Audit Risk and Compliance Committee
Mr. Vishnu Dutt Mutha
Ms. Priyanka Oka
Mr. Birendra Kumar Mohapatra
Nomination and Remuneration Committee
Ms. Ruvalma Shet
Ms. Priyanka Oka
Mr. Birendra Kumar Mohapatra
CSR, Sustainability and Safety Committee
Ms. Ruvalma Shet
Ms. Priyanka Oka
Mr. Birendra Kumar Mohapatra

DEBENTURE TRUSTEES

Axis Trustee Services Limited

Axis House, Bombay Dyeing Mills Compound,

Pandurang Budhkar Marg, Worli,

Mumbai 400025 Tel: 022-62300451

DESIGNATED OFFICIAL FOR HANDLING INVESTOR GRIEVANCES

Name: Mr. Prakash Khedekar

Email ID: Prakash.Khedekar@essarpower.co.in

Other Documents

———————————————————————————————————————————-