Power Investors

COMPOSITION OF THE BOARD & ITS COMMITTEES

BOARD OF DIRECTORS
Mr. Partha Sarathi BhattacharyaDirector
Ms Priya ChakravartyDirector
Dr. Ramesh Chandra MohantyIndependent Director
Mr. Birendra Kumar MohapatraIndependent Director

COMMITTEES

Audit Risk and Compliance Committee
Mr. Partha Sarathi Bhattacharya
Dr. Ramesh Chandra Mohanty
Mr. Birendra Kumar Mohapatra
Nomination and Remuneration Committee
Mr. Partha Sarathi Bhattacharya
Dr. Ramesh Chandra Mohanty
Mr. Birendra Kumar Mohapatra
CSR, Sustainability and Safety Committee
Mr. Partha Sarathi Bhattacharya
Dr. Ramesh Chandra Mohanty
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

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