Power Investors

COMPOSITION OF THE BOARD & ITS COMMITTEES

BOARD OF DIRECTORS
Mr. Partha Sarathi Bhattacharya	Director
Ms. Shruti Verma	Director
Dr. Ramesh Chandra Mohanty	Independent Director
Mr. Birendra Kumar Mohapatra	Independent 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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