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      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED

      CIN: U31901UP1985SGC007135
      Purchase Report

      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED (CIN: U31901UP1985SGC007135) is a Public company incorporated on 15 Apr 1985. It is classified as State government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 340000000000.00 and its paid up capital is Rs. 257114095000.00.

      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED are DILIP SRIVASTAVA, SANJAY KUMAR DUTTA, SRINIVASA RAO NASAKA, RAKESH PRASAD, PANKAJ KUMAR, . RANVIR PRASAD, NEEL RATAN KUMAR, ANUPAM SHUKLA, ASHISH GOEL, ASHWINI KUMAR TRIPATHY, and SANJAY KUMAR SINGH.

      U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED's Corporate Identification Number (CIN) is U31901UP1985SGC007135 and its registration number is 7135. Users may contact U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED on its Email address - [email protected]. Registered address of U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED is 8TH FLOOR, SHAKTI BHAWAN EXTENSION, ASHOK MARG , Lucknow, Uttar Pradesh, India - 226001.

      Current status of U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for U.P. RAJYA VIDYUT UTPADAN NIGAM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of U.P. RAJYA VIDYUT UTPADAN NIGAM

      Purchase full report of U.P. RAJYA VIDYUT UTPADAN NIGAM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if U.P. RAJYA VIDYUT UTPADAN NIGAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of U.P. RAJYA VIDYUT UTPADAN NIGAM
      DIN Director Name Designation Appointment Date
      09470633 DILIP SRIVASTAVA Whole-time director 2024-03-28
      09684898 SANJAY KUMAR DUTTA Whole-time director 2022-08-26
      10467588 SRINIVASA RAO NASAKA Nominee Director 2024-03-28
      09665352 RAKESH PRASAD Whole-time director 2024-03-28
      08095154 PANKAJ KUMAR Nominee Director 2021-03-10
      06684884 . RANVIR PRASAD Managing Director 2024-03-30
      03616458 NEEL RATAN KUMAR Director 2011-06-23
      09659225 ANUPAM SHUKLA Nominee Director 2022-08-29
      03047610 ASHISH GOEL Nominee Director 2023-08-26
      09035116 ASHWINI KUMAR TRIPATHY Whole-time director 2024-03-28
      10177351 SANJAY KUMAR SINGH Nominee Director 2023-08-18
      Past Directors & Key Managerial Personnel of U.P. RAJYA VIDYUT UTPADAN NIGAM
      DIN Director Name Designation Appointment Date Cessation
      03210350 PARTHA SARTHI SENSHARMA Director - 2017-05-20
      03210350 PARTHA SARTHI SENSHARMA Nominee Director - 2016-05-10
      06523278 APARNA UPADHYAYULA Managing Director - 2019-11-05
      07889259 PRADEEP KUMAR JOHAR Nominee Director - 2018-12-31
      09380929 ANIL KUMAR Nominee Director - 2022-06-30
      08766010 MAHESH CHANDRA PAL CFO(KMP) - 2022-06-13
      08766010 MAHESH CHANDRA PAL Whole-time director - 2022-06-13
      00449867 SANJIV KUMAR MITTAL Nominee Director - 2013-05-17
      06652423 AVADH NARESH GUPTA Nominee Director - 2015-02-05
      07473468 OM PRAKASH Nominee Director - 2017-03-31
      03547276 MANJU SHANKAR Nominee Director - 2019-12-31
      01320750 SURESH KUMAR AGARWAL Director - 2014-12-06
      01834959 RAJEEV KAPOOR Nominee Director - 2012-05-21
      06593777 ANIL KUMAR AGRAWAL CFO(KMP) - 2016-06-30
      06593777 ANIL KUMAR AGRAWAL Whole-time director - 2016-06-30
      06593783 MURLI DHAR BHAGCHANDANI Director - 2016-03-28
      07577104 SUNIL KUMAR GOEL Director - 2019-01-24
      07979258 GURU PRASAD PORALA Managing Director - 2024-03-04
      08197051 AJAY KUMAR Whole-time director - 2021-01-30
      03473420 NIDHI KUMAR NARANG CFO - 2024-02-08
      03473420 NIDHI KUMAR NARANG Whole-time director - 2024-02-08
      05117090 JIWESH NANDAN Nominee Director - 2015-03-27
      05183625 AYODHYA PRASAD MISHRA Nominee Director - 2017-03-23
      08677754 MADASAMY DEVARAJ Managing Director - 2021-02-01
      08677754 MADASAMY DEVARAJ Nominee Director - 2023-07-27
      07117478 ANAND MOHAN PRASAD Nominee Director - 2017-08-18
      08235586 CHELLIAH PANDIAN SENTHIL Managing Director - 2021-07-19
      08203403 SUMAN BAJPAI Nominee Director - 2024-02-08
      09339914 MANISH SAHAI Nominee Director - 2022-08-31
      02508634 NAVNEET KUMAR SEHGAL Director - 2011-10-13
      02508634 NAVNEET KUMAR SEHGAL Managing Director - 2012-04-02
      01653503 KAMRAN RIZVI Managing Director - 2014-09-17
      01863641 DHEERAJ SAHU Managing Director - 2013-02-08
      02020073 RAJENDRA PRAKASH GUPTA CFO(KMP) - 2017-07-19
      02020073 RAJENDRA PRAKASH GUPTA Director - 2017-07-19
      00845971 ASHOK KUMAR KHURANA Nominee Director - 2007-04-28
      02616209 NAIN SINGH Nominee Director - 2014-03-20
      08608001 JAWED ASLAM Nominee Director - 2023-05-03
      05135780 SUDHIR ARYA Whole-time director - 2021-07-14
      05350101 ASHOK KUMAR OJHA Nominee Director - 2014-08-08
      00449468 GOPABANDHU PATTNAIK Director - 2008-04-26
      03117769 VRINDA SARUP Director - 2010-06-28
      07229652 MAHENDRA KUMAR Nominee Director - 2018-07-13
      07794943 BHUPENDRA SHARMA Nominee Director - 2018-06-30
      08280222 VINAY KUMAR RATHI Nominee Director - 2019-03-31
      02038805 HARI RAJ KISHORE Director - 2009-03-17
      00700028 SAROJ KUMAR MISHRA Whole-time director - 2019-02-24
      01577730 SANJAY PRASAD Managing Director - 2015-06-16
      01841717 ALOK TANDON Director - 2011-10-13
      03633548 JAIPAL SINGH Director - 2012-05-31
      08544397 AJIT KUMAR TEWARY Whole-time director - 2022-03-26
      06517942 ALOK KUMAR Managing Director - 2013-06-01
      06517942 ALOK KUMAR Nominee Director - 2019-11-09
      07245625 VISHAL CHAUHAN Managing Director - 2017-09-03
      07318646 CHANDRA KUMAR VERMA Nominee Director - 2016-08-31
      01412382 SANJAY AGARWAL Nominee Director - 2017-05-20
      01636065 NEERAJA KRISHNA Director - 2015-12-01
      01710727 AWNISH KUMAR AWASTHI Nominee Director - 2012-07-31
      06533235 SUDHANSHU DWIVEDI Whole-time director - 2019-06-30
      00171920 SESHATHALPA SAI RAYANKULA Director - 2015-11-19
      Other Directorships of PARTHA SARTHI SENSHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Additional Director - 2019-09-18
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2021-10-14
      FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED U14105RJ2003GOI018093 Managing Director - 2020-07-23
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2018-09-28
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2018-10-12
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2011-02-11
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2018-09-25
      PROJECTS AND DEVELOPMENT INDIA LIMITED U74140UP1978GOI028629 Managing Director - 2021-10-18
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-06-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-09-14
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-09-14
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Director 2022-08-31 Ongoing
      Other Directorships of APARNA UPADHYAYULA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-11-05
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Nominee Director - 2015-09-18
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-11-05
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2019-11-05
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2019-11-05
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-11-05
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2019-11-05
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-11-05
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2019-11-05
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Director - 2020-09-01
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2019-11-05
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director 2017-10-26 Ongoing
      HINDON PARYATAN LIMITED U55101UP2009SGC036826 Director - 2014-02-26
      HASTINAPUR PARIPATH PARYATAN LIMITED U55101UP2009SGC036828 Director - 2014-02-26
      BRAJ DARSHAN PARIPATH PARYATAN LIMITED. U55101UP2009SGC036829 Director - 2014-02-26
      AWADH PARYATAN LIMITED. U55101UP2009SGC036830 Director - 2014-02-26
      ABHYARANYA PARIPATH PARYATAN LIMITED U55101UP2009SGC036832 Director - 2014-02-26
      SIDDHARTHA PARIPATH PARYATAN LIMITED U55101UP2009SGC036833 Director - 2014-02-26
      ADHYAVASAI PARIPATH PARYATAN LIMITED U55101UP2009SGC036834 Director - 2014-02-26
      PAANCHAL PARIPATH PARYATAN LIMITED U55101UP2009SGC036835 Director - 2014-02-26
      TAJ VIRASAT PARIPATH PARYATAN LIMITED U55101UP2009SGC036838 Director - 2014-02-26
      BRAJ PARIPATH PARYATAN LIMITED U55204UP2009SGC036831 Director - 2014-02-26
      GYANODAYA PARIPATH PARYATAN LIMITED U55204UP2009SGC036867 Director - 2014-02-26
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Managing Director - 2014-02-12
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Nominee Director 2020-09-28 Ongoing
      Other Directorships of PRADEEP KUMAR JOHAR
      Company Name CIN Designation Appointment Date Cessation
      BIHARI RAM HOSPITALITIES PRIVATE LIMITED U55101DL2015PTC282101 Director 2021-05-14 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD. U15320UP1992SGC004091 Managing Director 2022-06-30 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2022-06-28
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2022-06-28
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2022-06-28
      LUCKNOW SOLAR POWER DEVELOPMENT CORPORATION LIMITED U40300UP2015PLC072134 Nominee Director - 2022-07-01
      Other Directorships of DILIP SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 CFO - 2023-10-24
      HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 CFO(KMP) - 2015-10-26
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director 2023-12-01 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director 2023-12-23 Ongoing
      PHYLION INDIA PRIVATE LIMITED U52399HR2019FTC078356 Additional Director - 2022-02-01
      Other Directorships of MAHESH CHANDRA PAL
      Company Name CIN Designation Appointment Date Cessation
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 CFO(KMP) - 2022-07-08
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2022-07-08
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 CFO(KMP) - 2022-05-23
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2022-05-23
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 CFO(KMP) - 2020-02-29
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 CFO(KMP) - 2020-02-29
      Other Directorships of SANJIV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GS4 LEGAL SERVICES LLP ACG-7708 Designated Partner 2024-04-24 Ongoing
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-12-31
      HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-17
      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2011-01-10
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2013-05-17
      THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Director - 2007-09-10
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-06-29
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2021-09-29
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2013-05-17
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2013-05-17
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-05-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2013-05-17
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2013-05-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-17
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2013-05-17
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2013-05-17
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2013-05-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2013-05-16
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-05-30
      LUCKNOW CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC039402 Nominee Director - 2013-02-08
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-03-12
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2022-05-01
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2011-01-10
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2011-01-10
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2008-07-21
      NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2008-10-15
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-07-11
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2017-08-10
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2017-08-31
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2009-05-13
      PROMPT DISPUTE RESOLUTION COUNCIL U85310UP2020NPL125730 Additional Director 2024-01-19 Ongoing
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Nominee Director - 2008-08-21
      Other Directorships of AVADH NARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2015-02-10
      Other Directorships of OM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BUNDELKHAND SAUR URJA LIMITED U40300UP2015GOI068632 Nominee Director - 2017-04-01
      Other Directorships of SANJAY KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director 2022-06-27 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director 2022-06-27 Ongoing
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2022-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director 2022-07-25 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2022-07-25 Ongoing
      Other Directorships of SRINIVASA RAO NASAKA
      Company Name CIN Designation Appointment Date Cessation
      NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2024-06-19
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2024-02-19 Ongoing
      Other Directorships of MANJU SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Nominee Director - 2020-06-12
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2016-03-30
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Nominee Director - 2016-07-14
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Nominee Director - 2016-06-07
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Nominee Director - 2016-07-14
      UTTAR PRADESH MATSYA VIKAS NIGAM LIMITED U24111UP1979SGC004863 Director - 2015-12-21
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2019-12-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-12-31
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2019-12-31
      UTTAR PRADESH POLICE AVAS NIGAM LIMITED U45201UP1987SGC008642 Nominee Director - 2020-07-27
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Nominee Director - 2011-11-30
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-12-09
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2015-12-09
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-12-09
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-12-09
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-08-14
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-13
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2007-08-14
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2015-12-09
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2007-08-14
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2015-12-09
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2007-08-14
      SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2007-08-07
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2007-08-14
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2015-06-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2016-05-05
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2011-12-16
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-09-29
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2010-12-10
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2015-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2013-02-22
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2015-12-09
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-05-29
      JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2007-10-23
      Other Directorships of RAJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2012-12-28
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2007-10-22
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2007-11-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-05-04
      SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Nominee Director - 2017-07-17
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2018-12-31
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2012-11-02
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Director 2023-02-14 Ongoing
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2010-04-06
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director 2015-01-27 Ongoing
      BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2017-01-20
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2016-12-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2016-12-31
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-12-31
      BABABATESHWARNATH COLD AND WAREHOUSE PRIVATE LIMITED U52101UP2023PTC177777 Director 2023-02-27 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2016-12-31
      Other Directorships of MURLI DHAR BHAGCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director - 2016-09-27
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2016-03-28
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-03-28
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2016-03-10
      Other Directorships of SUNIL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURU PRASAD PORALA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2024-03-04
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2024-03-04
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2024-03-04
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2024-03-04
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2024-03-04
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director 2021-07-23 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2024-03-04
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director 2021-07-23 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Managing Director - 2024-03-04
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2019-04-15
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2021-02-12
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Whole-time director - 2019-09-24
      Other Directorships of NIDHI KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      KOSUKE INTERN TRAINING CENTRE LLP AAN-7769 Designated Partner 2018-12-17 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2015-09-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2013-12-31
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2014-09-12
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2022-06-16 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2023-08-18 Ongoing
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 CFO - 2022-09-26
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2022-09-26
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2023-09-06 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2022-06-01 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director 2022-06-01 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Additional Director 2024-07-14 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 CFO(KMP) - 2017-03-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-10-25
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-11-01
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2023-10-25
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-17 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director - 2023-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 CFO(KMP) - 2019-05-31
      PURPLESEA ENERGY PRIVATE LIMITED U40300DL2015PTC275017 Director 2015-03-21 Ongoing
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2022-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director 2022-06-16 Ongoing
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2015-07-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-09-30
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2011-07-21
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2015-08-12
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-09-30
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2022-07-18 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2015-08-07
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Additional Director - 2019-09-30
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Director - 2022-07-11
      Other Directorships of JIWESH NANDAN
      Company Name CIN Designation Appointment Date Cessation
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2015-04-29
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2014-12-16
      U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2015-04-10
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2015-04-29
      Other Directorships of AYODHYA PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2017-03-23
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director - 2012-04-11
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-02-12
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2015-02-12
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-02-12
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2015-02-12
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-02-12
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2017-03-23
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-07-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-03-23
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2015-07-10
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2017-03-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2013-09-28
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Director - 2017-03-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Additional Director - 2013-09-28
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Director - 2015-06-17
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-03-23
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2017-03-23
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2015-09-24
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2017-03-24
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2017-03-23
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2017-03-24
      Other Directorships of MADASAMY DEVARAJ
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2023-07-27
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2023-07-27
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-02-01
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2021-02-02
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2023-07-27
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-07-27
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-07-27
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Nominee Director - 2023-02-07
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director - 2023-07-27
      Other Directorships of ANAND MOHAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2015-09-24
      Other Directorships of CHELLIAH PANDIAN SENTHIL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2021-07-23
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2021-07-23
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2021-07-23
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2021-07-23
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-07-23
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2021-07-23
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2021-07-23
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2021-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2021-07-23
      Other Directorships of RAKESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director 2023-12-30 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director 2022-07-01 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director 2023-12-23 Ongoing
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 CEO(KMP) - 2021-09-09
      Other Directorships of SUMAN BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2022-12-23
      Other Directorships of MANISH SAHAI
      Company Name CIN Designation Appointment Date Cessation
      BUNDELKHAND SAUR URJA LIMITED U40300UP2015GOI068632 CEO(KMP) - 2022-08-31
      Other Directorships of NAVNEET KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-03-15
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2011-04-25
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2012-04-12
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2012-03-17
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2012-03-17
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2012-03-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2012-03-17
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2012-03-17
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2011-10-13
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2012-03-17
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2010-09-13
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2009-07-23
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-03-17
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2009-07-23
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-03-17
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2012-03-17
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2012-01-17
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-10-03
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2011-01-27
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2012-03-17
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2012-03-17
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Additional Director - 2020-12-30
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director - 2022-06-17
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Director - 2017-04-12
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-03-15
      UTTAR PRADESH EXPORT PROMOTION COUNCIL U74999UP2016NPL087618 Additional Director - 2024-01-04
      CRICKET ASSOCIATION LUCKNOW U74999UP2017NPL096059 Director 2017-08-18 Ongoing
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2021-01-27
      UTTRAKHAND CRICKET ASSOCIATION U92411UR2006NPL031588 Director 2009-08-01 Ongoing
      Other Directorships of KAMRAN RIZVI
      Company Name CIN Designation Appointment Date Cessation
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Nominee Director - 2022-11-23
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Additional Director - 2021-09-30
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2022-04-22
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Managing Director - 2022-10-22
      UTTAR PRADESH (PASCHIM) GANNA BEEJ EVAM VIKAS NIGAM LIMITED U01131UP1975SGC004163 Director - 2022-07-11
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2017-12-31
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Additional Director - 2008-06-27
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-03
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2012-06-15
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2012-05-10
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Additional Director - 2008-06-27
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2013-06-14
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2012-05-14
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-12-31
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-12-31
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2014-09-17
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-12-31
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-12-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-12-31
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-09-18
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-12-31
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2014-11-03
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2014-09-17
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2022-12-28
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2022-12-28
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2021-07-01
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2014-10-29
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-03-23
      MADHYA PRADESH METRO RAIL CORPORATION LIMITED U75100MP2015SGC034434 Nominee Director - 2021-07-01
      PATNA METRO RAIL CORPORATION LIMITED U93090BR2019SGC041042 Nominee Director - 2021-07-01
      Other Directorships of DHEERAJ SAHU
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2013-02-08
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2014-11-26
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2008-04-30
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2011-07-16
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2011-03-28
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-28
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-04-02
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2013-02-07
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-04-02
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2013-02-07
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-04-26
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-04-26
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Nominee Director - 2011-12-16
      WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-09-29
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2010-12-10
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2013-02-22
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2008-06-12
      JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2008-09-11
      Other Directorships of RAJENDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GHAZIABAD ORGANICS LIMITED U15511DL1996PLC075204 Director - 2020-03-05
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director - 2015-10-09
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Whole-time director - 2012-01-16
      JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Nominee Director - 2009-08-07
      Other Directorships of ASHOK KUMAR KHURANA
      Company Name CIN Designation Appointment Date Cessation
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2007-12-27
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2007-04-29
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2007-04-29
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2007-04-29
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2007-04-29
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-04-29
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2007-04-29
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2007-04-29
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2007-04-29
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2007-04-29
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2007-04-29
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2007-04-29
      THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2007-05-31
      L.E.A.D. INFRASERVICES PRIVATE LIMITED U70101DL2011PTC217932 Director 2011-04-21 Ongoing
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2013-09-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-11-05
      JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Additional Director - 2009-04-18
      JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director - 2010-12-27
      INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC068655 Additional Director - 2017-11-23
      AZOTH BIOTECH PRIVATE LIMITED U74999UP2021PTC153082 Additional Director 2022-11-28 Ongoing
      Other Directorships of NAIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Managing Director - 2015-03-31
      NATIONAL HIGH POWER TEST LABORATORY PRIVATE LIMITED U73100MP2009PTC047744 Nominee Director - 2014-03-04
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Additional Director - 2018-09-27
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2019-04-09
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2021-03-10 Ongoing
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2023-08-28 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2021-03-10 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director 2021-03-10 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-06-20
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Managing Director 2024-05-27 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2021-03-10 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2021-03-10 Ongoing
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Nominee Director 2024-05-07 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-10-18 Ongoing
      UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED U85310UP2018SGC102425 Nominee Director - 2020-03-04
      Other Directorships of JAWED ASLAM
      Company Name CIN Designation Appointment Date Cessation
      U.P HANDICRAFTS DEVELOPMENT AND MARKETING CORPORATION LIMITED U19131UP1966SGC003106 Director 2020-08-10 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2022-06-06
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2023-05-03
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2023-05-03
      UTTAR PRADESH POLICE AVAS NIGAM LIMITED U45201UP1987SGC008642 Nominee Director - 2022-11-16
      UP PAULTYRY AND LIVESTOCK SPECIALITIES LIMITED U45203UP1974SGC004032 Director 2019-08-27 Ongoing
      Other Directorships of SUDHIR ARYA
      Company Name CIN Designation Appointment Date Cessation
      NTPC LIMITED L40101DL1975GOI007966 CFO(KMP) - 2019-07-29
      HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Nominee Director - 2019-07-29
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2018-08-10
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2021-07-14
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-07-14
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2021-07-14
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2021-07-14
      BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Additional Director - 2013-07-29
      BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Director - 2014-05-12
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2021-07-14
      NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2019-07-29
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2017-12-21
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2019-07-29
      ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2019-07-29
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2021-07-14
      NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2018-07-31
      NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2019-07-29
      NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2014-06-16
      NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Additional Director - 2014-07-30
      ANUSHAKTI VIDHYUT NIGAM LIMITED U40300MH2011GOI212727 Director - 2015-09-10
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2021-08-09
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director 2021-01-27 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2016-09-06
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director 2022-07-27 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2019-07-30
      NTPC-SAIL POWER COMPANY LIMITED U74899DL1999PLC098274 Nominee Director - 2019-07-29
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2021-07-17
      Other Directorships of ASHOK KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2014-09-03
      Other Directorships of . RANVIR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Director - 2019-08-07
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director 2024-06-13 Ongoing
      KANPUR INTEGRATED LEATHER & FOOTWEAR PARK LIMITED U19200UP2018PLC105975 Director - 2018-07-06
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2018-08-22
      U.P. PLASTIC CITY DEVELOPMENT CORPORATION LIMITED U25203UP2015SGC073245 Director 2017-09-15 Ongoing
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-04-13
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director - 2018-07-01
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2024-05-21 Ongoing
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2024-04-22 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2024-05-16 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2024-04-07 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director 2024-05-27 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-05-27
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director 2024-03-20 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2017-05-22
      U P SLDC LIMITED U40106UP2022SGC169330 Managing Director 2024-03-28 Ongoing
      PARAG MILK MARKETING LIMITED U74120UP2016PLC076413 Director - 2016-04-18
      U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U81320UP1976SGC004297 Managing Director - 2013-12-26
      BAREILLY SMART CITY LIMITED U93000UP2018SGC102746 Nominee Director - 2021-03-04
      Other Directorships of GOPABANDHU PATTNAIK
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2017-05-04
      VENUS SUGAR LIMITED U01115UP1991PLC020260 Nominee Director - 2016-05-20
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2008-04-26
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2008-04-26
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2008-04-26
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2008-04-26
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Director - 2008-04-26
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2008-04-26
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2008-04-26
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2008-04-26
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2008-04-26
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2008-04-26
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2008-05-30
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2021-11-27
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2021-12-31
      Other Directorships of VRINDA SARUP
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2021-06-29
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director 2021-06-29 Ongoing
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2023-09-06
      SIS LIMITED L75230BR1985PLC002083 Director 2023-07-11 Ongoing
      Other Directorships of NEEL RATAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2013-04-16 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2013-04-16 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2010-10-06 Ongoing
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2022-03-07
      Other Directorships of MAHENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Nominee Director - 2017-08-24
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Additional Director - 2020-01-21
      Other Directorships of BHUPENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VISHNU HORTICULTURE PRIVATE LIMITED U01100MH1996PTC097579 Director - 2020-12-10
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2018-08-09
      GLARE ESOLUTION PRIVATE LIMITED U74110UP2017PTC094096 Director - 2021-12-17
      SPRUCE GOLF & RESORTS LIMITED U74999UP2017PLC095432 Director - 2020-11-25
      Other Directorships of VINAY KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2019-07-27
      Other Directorships of ANUPAM SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director 2023-08-19 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2022-11-04 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2022-08-10 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2022-06-10 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2022-08-11 Ongoing
      TUSCO LIMITED U40106UP2020GOI134504 Nominee Director 2022-07-12 Ongoing
      BUNDELKHAND SAUR URJA LIMITED U40300UP2015GOI068632 Nominee Director 2022-08-02 Ongoing
      LUCKNOW SOLAR POWER DEVELOPMENT CORPORATION LIMITED U40300UP2015PLC072134 Nominee Director 2022-06-30 Ongoing
      Other Directorships of HARI RAJ KISHORE
      Company Name CIN Designation Appointment Date Cessation
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2009-03-27
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-05-02
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2012-05-24
      Other Directorships of SAROJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Whole-time director - 2016-06-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2011-04-01
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2019-02-24
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2008-03-31
      Other Directorships of SANJAY PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BEML LIMITED L35202KA1964GOI001530 Director - 2018-05-29
      MODIPON LIMITED L65993UP1965PLC003082 Nominee Director - 2020-02-14
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2015-06-16
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2019-09-03
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-06-16
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2015-06-16
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-06-16
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-06-16
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2015-06-16
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2015-06-16
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2015-06-16
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2015-06-17
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2015-07-13
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Managing Director - 2008-08-30
      PRAYAGRAJ CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC040376 Nominee Director 2010-04-27 Ongoing
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2015-06-16
      Other Directorships of ALOK TANDON
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-07-06
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Director - 2011-10-13
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2021-04-07
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2018-06-25
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2011-10-13
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2017-12-13 Ongoing
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-09-09
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2019-09-09
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2020-09-22
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2019-12-26
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-01-22
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-01-28
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2021-01-28
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2011-11-04
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-03-27
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-06-22
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-06-22
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2016-03-28
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 CEO(KMP) - 2016-07-05
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Managing Director - 2016-07-05
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2016-07-22
      Other Directorships of JAIPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Nominee Director - 2012-07-02
      Other Directorships of AJIT KUMAR TEWARY
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2022-03-26
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2022-03-26
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2022-03-26
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2020-09-28
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2022-03-26
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2022-03-26
      Other Directorships of ASHISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Director 2023-09-26 Ongoing
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2011-09-02
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director 2023-08-29 Ongoing
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director 2023-08-30 Ongoing
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director 2023-09-15 Ongoing
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Director - 2024-05-27
      UP RENEWABLE & EV INFRASTRUCTURE LIMITED U35109UP2024SGC203459 Whole-time director 2024-05-27 Ongoing
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2023-08-26 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2023-08-23 Ongoing
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director 2023-12-06 Ongoing
      U P SLDC LIMITED U40106UP2022SGC169330 Nominee Director 2023-08-24 Ongoing
      PRAYAGRAJ CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC040376 Nominee Director 2017-04-18 Ongoing
      PRAYAGRAJ SMART CITY LIMITED U74999UP2017SGC096432 Nominee Director - 2020-03-14
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2014-09-06
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2013-06-01
      NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2017-05-18
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-11-09
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2019-11-09
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2013-06-01
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-11-09
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2021-02-01
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2019-11-09
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2013-05-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-11-09
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2013-06-01
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2019-11-09
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2017-05-20
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2019-11-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-07-12
      U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2021-04-13
      NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2021-01-23
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2021-02-01
      NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2020-04-21
      LANTAU (INDIA) PRIVATE LIMITED U70200DL2023PTC415182 Director 2024-07-17 Ongoing
      THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Nominee Director - 2017-05-11
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2017-05-11
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-06-01
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2019-09-14
      Other Directorships of VISHAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2017-09-03
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-09-03
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-09-03
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-09-03
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-09-03
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2017-09-03
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-09-03
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2017-06-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2017-06-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2017-09-03
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2017-06-30
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Managing Director - 2017-09-03
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2017-04-13
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Managing Director 2023-11-29 Ongoing
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2023-11-02
      Other Directorships of CHANDRA KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2016-08-31
      Other Directorships of ASHWINI KUMAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      NTPC MINING LIMITED U10300DL2019GOI354454 Additional Director - 2023-05-31
      CIL NTPC URJA PRIVATE LIMITED U14105DL2010PTC202053 Nominee Director - 2023-05-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director 2023-12-01 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director 2023-12-23 Ongoing
      NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Additional Director - 2021-09-21
      NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Director - 2023-05-31
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director 2024-02-01 Ongoing
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-04
      NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2011-06-17
      CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2011-06-16
      UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2011-06-04
      GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2011-06-18
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2013-10-08
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2017-04-20
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-05-20
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-05-20
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-05-20
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-05-20
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-05-20
      NORTH EASTERN HANDICRAFTS AND HANDLOOMS DEVELOPMENT CORPORATION LIMITED U36101ML1977GOI001696 Director - 2011-03-09
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2017-05-20
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2014-11-07
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2014-09-18
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Director - 2017-05-20
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-11-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2014-09-18
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-04-20
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-04-20
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2017-05-20
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
      NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2016-04-20
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2016-04-20
      UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2018-09-30
      THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2016-04-20
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-12-13
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2010-12-02
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2007-12-10
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Director - 2019-04-15
      THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2011-03-28
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2010-07-16
      Other Directorships of NEERAJA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2010-09-23
      U.P. PROJECTS CORPORATION LIMITED U15209UP1976SGC004285 Director - 2010-07-23
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2015-12-01
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Director - 2015-11-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2015-11-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2015-11-30
      UTTAR PRADESH POLICE AVAS NIGAM LIMITED U45201UP1987SGC008642 Nominee Director - 2015-12-01
      UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2016-03-29
      UP PAULTYRY AND LIVESTOCK SPECIALITIES LIMITED U45203UP1974SGC004032 Nominee Director - 2011-04-28
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2015-11-30
      UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Nominee Director - 2015-12-10
      Other Directorships of AWNISH KUMAR AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-07-30
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2012-07-30
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2007-10-22
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2012-07-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2012-07-30
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-07-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2007-10-22
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2009-01-07
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2012-07-30
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2012-07-30
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-01-10
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2007-10-21
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Director - 2007-10-21
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2012-07-30
      KARANPURA ENERGY LIMITED U40102JH2008SGC013318 Director - 2019-06-27
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-01-10
      SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2007-10-21
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2012-07-30
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Managing Director - 2009-01-06
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2012-07-30
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2012-07-30
      HINDON PARYATAN LIMITED U55101UP2009SGC036826 Director - 2011-06-28
      HASTINAPUR PARIPATH PARYATAN LIMITED U55101UP2009SGC036828 Director - 2011-06-28
      BRAJ DARSHAN PARIPATH PARYATAN LIMITED. U55101UP2009SGC036829 Director - 2011-06-28
      AWADH PARYATAN LIMITED. U55101UP2009SGC036830 Director - 2011-06-28
      ABHYARANYA PARIPATH PARYATAN LIMITED U55101UP2009SGC036832 Director - 2011-06-28
      SIDDHARTHA PARIPATH PARYATAN LIMITED U55101UP2009SGC036833 Director - 2011-06-28
      ADHYAVASAI PARIPATH PARYATAN LIMITED U55101UP2009SGC036834 Director - 2011-06-28
      PAANCHAL PARIPATH PARYATAN LIMITED U55101UP2009SGC036835 Director - 2011-06-28
      TAJ VIRASAT PARIPATH PARYATAN LIMITED U55101UP2009SGC036838 Director - 2011-06-28
      BRAJ PARIPATH PARYATAN LIMITED U55204UP2009SGC036831 Director - 2011-06-28
      GYANODAYA PARIPATH PARYATAN LIMITED U55204UP2009SGC036867 Director - 2011-06-28
      UTTAR PRADESH STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040UP1974SGC003950 Director - 2011-04-18
      NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Nominee Director - 2014-11-13
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2017-06-29
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2011-08-27
      Other Directorships of SUDHANSHU DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2019-06-30
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2019-06-30
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2019-06-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2019-06-30
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Whole-time director - 2016-06-30
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2019-06-30
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Whole-time director - 2019-06-30
      SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director 2016-06-30 Ongoing
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2019-06-30
      KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2019-09-25
      YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2016-06-30 Ongoing
      SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2019-08-14
      MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2019-06-30
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director 2023-07-03 Ongoing
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director 2023-07-03 Ongoing
      UTTAR PRADESH POLICE AVAS NIGAM LIMITED U45201UP1987SGC008642 Nominee Director - 2023-05-03
      Other Directorships of SESHATHALPA SAI RAYANKULA
      Company Name CIN Designation Appointment Date Cessation
      NHPC LIMITED L40101HR1975GOI032564 Managing Director - 2015-09-23
      NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2015-07-15
      LOKTAK DOWNSTREAM HYDROELECTRIC CORPORATION LIMITED U40101MN2009GOI008249 Nominee Director - 2015-09-23
      THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2007-03-08
      THDC INDIA LIMITED U45203UR1988GOI009822 Managing Director - 2016-11-30

      CIN Company Name Company Address
      U40102UP2009SGC038142 JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED ROOM NO. 818, 8th FLOOR SHAKTI BHAWAN EXTENSION , 14 -ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      U40101UP2007PLC032855 SONEBHADRA POWER GENERATION COMPANY LIMITED SHAKTI BHAWAN EXTENSION 14, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U40300UP2013SGC058892 SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED ROOM NO. 708, 7TH FLOOR SHAKTI BHAWAN,14-ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U40300UP2010SGC040291 YAMUNA POWER GENERATION COMPANY LIMITED ROOM NO. 329, PLANNING DEPARTMENT,UPPCL 3RD FLOOR, SHAKTI BHAWAN, EXTEN. 14-ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U22222UP2015PTC068234 MARCHING ANTS VENTURE PRIVATE LIMITED 18,2nd FLOOR,T.S. TOWER,BEHIND DHAN NIRMAN COMPLEX ASHOK MARG-15,NEAR SHAKTI BHAWAN, HAZRAT GANJ. , LUCKNOW, Uttar Pradesh, India - 226001
      U28939UP1996PTC021145 B.J. IMPEX (INDIA) PRIVATE LIMITED 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U65910UP1996PTC021144 INDUTARA INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U35109UP2024SGC203459 UP RENEWABLE & EV INFRASTRUCTURE LIMITED Shakti Bhawan, 14 Ashok Marg,Gokhley Marg,,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U29113UP1998PTC023495 M.A.R.S. TELEACC PRIVATE LIMITED IST FLOOR MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1989PLC010674 BHOLA SINGH JAIPRAKASH CONSTRUCTION LIMITED IST FLOOR MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U70102UP2013PTC059412 SONIP INFRAPROJECTS PRIVATE LIMITED PLOT NO. 15 RAJA RAM MOHAN RAI MARG NEAR SHAKTI BHAWAN ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U93000UP2013PTC059996 PANGEA EDUCATION LAND PRIVATE LIMITED PLOT NO. 15, RAJA RAM MOHAN RAI MARG NEAR SHAKTI BHAWAN, ASHOK MARG, HAZRATGA NJ , LUCKNOW, Uttar Pradesh, India - 226001
      U40101UP1980SGC005065 UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED SHAKTI BHAWAN EXTN. 14 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U32302UP2000PTC025046 M A R S TELELINK PRIVATE LIMITED IST FLOOR MURLI BHAWAN10 A ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2019PTC123966 RAJIV INFRA SOLUTIONS PRIVATE LIMITED First Floor, Murli Bhawan, 10-A, Ashok Marg , Lucknow, Uttar Pradesh, India - 226001
      U74120UP2009PTC037400 BHOLASINGH INDUSTRIES PRIVATE LIMITED FIRST FLOOR, MURLI BHAWAN 10-A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U15540UP2022PTC167033 ATWORK BOTTLERS PRIVATE LIMITED 103, First Floor, Murli bhawan 10A Ashok Marg , Lucknow, Uttar Pradesh, India - 226001
      U45203UP2003PTC027291 B.J. PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED 118 IST FLOOR MURLI BHAWAN10-A ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2015PTC069012 INDIGO JOB SOLUTIONS PRIVATE LIMITED 217, 2nd FLOOR MURLI BHAWAN 10-ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U24246UP2021PTC141802 AGRKEWORKS PRIVATE LIMITED ROOM NO 103 FIRST FLOOR, MURLI BHAWAN, 10 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U10100UP2008PLC036169 U C M COAL COMPANY LIMITED 929, 9TH FLOOR, SHAKTI BHAVAN EXTN. 14, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U72900UP2020OPC127131 RAJ GANGA OVERSEAS (OPC) PRIVATE LIMITED 308, 03RD FLOOR, MURLI BHAWAN 10A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U01403UP2013PLC056949 LCI AGROTECH LIMITED FIRST FLOOR,NANDA BHAWAN-5, ASHOK AVENUE SAPRU MARG, HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2013PLC058012 LCI HOUSING DEVELOPERS LIMITED FIRST FLOOR, NANDA BHAWAN, 5 ASHOK AVENUE SAPRU MARG, HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U72300UP2011PTC046261 GRADES UNLIMITED CONSULTECH PRIVATE LIMITED TS TOWER, HALL NO. 4, NEAR SHAKTI BHAWAN 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U72300UP2012PTC054376 SYSTEMS USA CONSULTECH PRIVATE LIMITED TS TOWER HALL NO. 5 GF, NEAR SHAKTI BHAWAN 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U01211UP2000PTC025045 BALRAMPUR FARMS PRIVATE LIMITED V FLOOR ROHIT BHAWAN4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10040557 2007-03-20 2021-11-17 - 4,000,000,000.00 Indian Overseas Bank
      10097726 2008-03-26 2023-09-13 - 7,000,000,000.00 Indian bank
      10228353 2010-06-10 2023-11-23 - 1,152,800,000.00 POWER FINANCE CORPORATION LIMITED
      10228361 2010-06-10 2023-11-23 - 3,136,000,000.00 POWER FINANCE CORPORATION LIMITED
      10228369 2010-06-10 2023-11-23 - 5,535,800,000.00 POWER FINANCE CORPORATION LIMITED
      10233517 2010-08-13 2023-11-23 - 6,460,000,000.00 POWER FINANCE CORPORATION LIMITED
      10263373 2011-02-08 2023-11-23 - 320,000,000.00 POWER FINANCE CORPORATION LIMITED
      10263374 2011-02-08 2023-11-23 - 653,300,000.00 POWER FINANCE CORPORATION LIMITED
      10303930 2011-09-02 2023-11-23 - 1,830,000,000.00 POWER FINANCE CORPORATION LIMITED
      10329375 2012-01-16 2023-11-23 - 4,601,100,000.00 POWER FINANCE CORPORATION LIMITED
      10344688 2012-02-07 2023-09-18 - 3,000,000,000.00 PUNJAB NATIONAL BANK
      10358608 2012-06-08 2023-11-23 - 2,184,800,000.00 POWER FINANCE CORPORATION LIMITED
      10468073 2013-12-10 2023-11-23 - 705,800,000.00 POWER FINANCE CORPORATION LIMITED
      10571191 2015-04-29 2023-09-18 - 2,500,000,000.00 PUNJAB NATIONAL BANK
      10598656 2015-09-24 2019-01-30 - 4,000,000,000.00 Union Bank of India
      10599543 2015-10-20 2023-11-23 - 1,151,700,000.00 POWER FINANCE CORPORATION LIMITED
      100395641 2020-12-11 2023-11-23 - 1,347,000,000.00 POWER FINANCE CORPORATION LIMITED
      100438279 2021-03-26 - - 5,123,200,000.00 Indian Bank
      100443611 2021-04-25 - - 6,113,700,000.00 Bank of India
      100446861 2021-02-16 - - 2,717,800,000.00 Bank of India
      100447125 2021-02-16 - - 374,500,000.00 Bank of India
      100449725 2021-06-08 2022-12-13 - 6,500,000,000.00 State Bank of India
      100544519 2022-03-09 - - 15,867,000,000.00 BANK OF BARODA
      100550503 2022-02-28 - - 35,369,900,000.00 State Bank of India
      100551965 2022-03-09 - - 1,659,100,000.00 Indian Bank
      100561876 2022-04-18 2023-11-23 - 1,295,000,000.00 POWER FINANCE CORPORATION LIMITED
      100657243 2022-12-26 - - 42,082,800,000.00 POWER FINANCE CORPORATION LIMITED
      100735835 2023-06-08 - - 191,900,000.00 REC LIMITED
      100735837 2023-06-08 - - 209,600,000.00 REC LIMITED
      100739095 2023-07-05 - - 327,700,000.00 REC LIMITED
      100755940 2023-07-21 - - 216,230,000.00 REC LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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