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    UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED

    CIN: U40101UP1980SGC005065 As on: 2026-07-13
    Purchase Report

    UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED (CIN: U40101UP1980SGC005065) is a Public company incorporated on 25 Aug 1980. It is classified as State government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000000000.00 and its paid up capital is Rs. 208237420000.00.

    UTTAR PRADESH 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.UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

    Directors of UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED are GURU PRASAD PORALA, DILIP SRIVASTAVA, PRAVEEN SAXENA, ASHWINI KUMAR TRIPATHY, SANJAY KUMAR DUTTA, ASHISH GOEL, ANUPAM SHUKLA, RAKESH PRASAD, NEEL RATAN KUMAR, PANKAJ KUMAR, and SANJAY KUMAR SINGH.

    UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED's Corporate Identification Number (CIN) is U40101UP1980SGC005065 and its registration number is 5065. Users may contact UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED on its Email address - [email protected]. Registered address of UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED is SHAKTI BHAWAN EXTN. 14 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001.

    Current status of UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED is - Amalgamated.

    Basic Information

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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • 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
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    Previous Names

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    ZaubaCorp's company report for UTTAR PRADESH 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.

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    Purchase full report of UTTAR PRADESH 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 UTTAR PRADESH 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 UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM
    DIN Director Name Designation Appointment Date
    07979258 GURU PRASAD PORALA Managing Director 2021-07-23
    09470633 DILIP SRIVASTAVA Whole-time director 2023-12-01
    07944144 PRAVEEN SAXENA Nominee Director 2023-04-11
    09035116 ASHWINI KUMAR TRIPATHY Whole-time director 2023-12-01
    09684898 SANJAY KUMAR DUTTA Whole-time director 2022-06-27
    03047610 ASHISH GOEL Nominee Director 2023-08-26
    09659225 ANUPAM SHUKLA Nominee Director 2022-06-10
    09665352 RAKESH PRASAD Whole-time director 2023-12-30
    03616458 NEEL RATAN KUMAR Nominee Director 2013-04-16
    08095154 PANKAJ KUMAR Nominee Director 2021-03-10
    10177351 SANJAY KUMAR SINGH Nominee Director 2023-07-03
    Past Directors & Key Managerial Personnel of UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM
    DIN Director Name Designation Appointment Date Cessation
    07338796 RANJAN KUMAR SRIVASTAVA Whole-time director - 2022-06-13
    07932173 VINOD KUMAR KHARE Whole-time director - 2021-10-07
    01412382 SANJAY AGARWAL Director - 2017-05-20
    01412382 SANJAY AGARWAL Managing Director - 2014-11-07
    01412382 SANJAY AGARWAL Nominee Director - 2014-09-18
    06533235 SUDHANSHU DWIVEDI Whole-time director - 2019-06-30
    07243106 ARUN PRATAP SINGH Whole-time director - 2017-08-14
    08203403 SUMAN BAJPAI Nominee Director - 2022-12-23
    08608001 JAWED ASLAM Nominee Director - 2023-05-03
    00449468 GOPABANDHU PATTNAIK Director - 2008-04-26
    01577730 SANJAY PRASAD Managing Director - 2015-06-16
    03473420 NIDHI KUMAR NARANG Nominee Director - 2023-10-25
    03584600 SAPTARSHI ROY Nominee Director - 2016-04-08
    06517942 ALOK KUMAR Managing Director - 2013-05-31
    06517942 ALOK KUMAR Nominee Director - 2019-11-09
    08544397 AJIT KUMAR TEWARY Whole-time director - 2022-03-26
    00845971 ASHOK KUMAR KHURANA Nominee Director - 2007-04-29
    03499918 RAVINDER SINGH RATHEE Nominee Director - 2018-03-28
    08677754 MADASAMY DEVARAJ Nominee Director - 2023-07-27
    07710759 ATUL NIGAM Whole-time director - 2017-06-24
    07914287 AMIT GUPTA Managing Director - 2018-08-31
    01636065 NEERAJA KRISHNA Nominee Director - 2015-11-30
    05135780 SUDHIR ARYA Whole-time director - 2021-07-14
    06593783 MURLI DHAR BHAGCHANDANI Whole-time director - 2016-03-28
    07324713 BIDYA SAGAR TIWARY Whole-time director - 2019-06-29
    07890679 KUMOD CHAND PANDEY CFO(KMP) - 2017-01-05
    08544396 AJAY KUMAR PURWAR Whole-time director - 2022-07-01
    01759474 VIDYA NAND GARG Nominee Director - 2009-01-07
    03547276 MANJU SHANKAR Nominee Director - 2019-12-31
    09671246 MRUGANK SHEKHAR DASH BHATTAMISHRA Whole-time director - 2023-12-07
    00449867 SANJIV KUMAR MITTAL Nominee Director - 2013-05-17
    01834959 RAJEEV KAPOOR Nominee Director - 2012-05-04
    08235586 CHELLIAH PANDIAN SENTHIL Managing Director - 2021-07-23
    05183625 AYODHYA PRASAD MISHRA Managing Director - 2017-03-23
    05183625 AYODHYA PRASAD MISHRA Nominee Director - 2015-07-10
    07126767 RAKESH TRIVEDI Whole-time director - 2017-01-04
    01710727 AWNISH KUMAR AWASTHI Managing Director - 2007-10-22
    01710727 AWNISH KUMAR AWASTHI Nominee Director - 2009-01-07
    05134938 OM PRAKASH JAIN Whole-time director - 2012-07-02
    06523278 APARNA UPADHYAYULA Nominee Director - 2019-11-05
    06593777 ANIL KUMAR AGRAWAL Whole-time director - 2016-12-31
    07245625 VISHAL CHAUHAN Managing Director - 2017-06-30
    07942416 SUBIR CHAKRAVORTY Whole-time director - 2020-08-14
    06779099 RAM VISHAL PANDEY Director - 2015-09-03
    08563297 DURGA SAKTHI NAGPAL Nominee Director - 2023-04-01
    08673514 RAJEEV KANAKKALIL SREEDHAR Nominee Director - 2020-05-31
    08766010 MAHESH CHANDRA PAL CFO(KMP) - 2020-02-29
    09380929 ANIL KUMAR Nominee Director - 2022-06-28
    01320750 SURESH KUMAR AGARWAL Nominee Director - 2013-05-13
    01863641 DHEERAJ SAHU Managing Director - 2013-02-07
    01863641 DHEERAJ SAHU Nominee Director - 2012-04-02
    03335648 SHARAD ANAND Nominee Director - 2014-11-13
    07565091 RAKESH KUMAR CFO(KMP) - 2016-09-14
    08764639 DEBASHIS SEN Nominee Director - 2022-09-30
    01368109 BIBHU PRASAD MAHAPATRA Whole-time director - 2021-05-24
    01841717 ALOK TANDON Managing Director - 2011-10-13
    02038805 HARI RAJ KISHORE Nominee Director - 2012-05-02
    03146381 KAMLESH KUMAR SINGH Nominee Director - 2019-12-27
    08009128 SANJAY TEWARY Whole-time director - 2020-10-10
    01634887 ARVIND KUMAR Nominee Director - 2021-02-01
    02508634 NAVNEET KUMAR SEHGAL Managing Director - 2012-03-17
    02508634 NAVNEET KUMAR SEHGAL Nominee Director - 2011-10-13
    07581307 SATYA PRAKASH PANDEY Whole-time director - 2017-10-10
    01653503 KAMRAN RIZVI Managing Director - 2017-12-31
    03590871 ANIL KUMAR JHA Nominee Director - 2012-06-29
    05134936 ASHOK KUMAR SINGH Nominee Director - 2013-04-10
    Other Directorships of RANJAN KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2022-06-01
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2022-06-01
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2022-06-01
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2021-07-17
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2022-09-01
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2022-06-16
    GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2018-09-28
    GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 CFO(KMP) - 2021-04-30
    GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Whole-time director - 2018-01-31
    POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Additional Director - 2016-09-15
    POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Director - 2018-02-07
    U P SLDC LIMITED U40106UP2022SGC169330 Whole-time director - 2022-09-01
    PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2016-09-06
    PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2018-02-07
    POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Additional Director - 2016-09-15
    POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2018-02-07
    POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Additional Director - 2017-09-29
    POWERGRID MEDINIPUR JEERAT TRANSMISSION LIMITED U40300DL2016GOI290075 Director - 2018-02-07
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2021-09-25
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2022-06-16
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2022-07-08
    Other Directorships of VINOD KUMAR KHARE
    Company Name CIN Designation Appointment Date Cessation
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2021-10-07
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2021-10-07
    POWERGRID NM TRANSMISSION LIMITED U40106DL2011GOI219542 CEO(KMP) - 2016-09-02
    POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Additional Director - 2017-09-29
    POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2019-09-23
    POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Additional Director - 2017-09-29
    POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2019-09-23
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2021-10-07
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 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
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2019-06-30
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 ARUN PRATAP SINGH
    Company Name CIN Designation Appointment Date Cessation
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2018-03-26
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 CFO(KMP) - 2017-08-16
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2017-08-16
    Other Directorships of SUMAN BAJPAI
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2024-02-08
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2023-05-03
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2022-06-06
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2008-04-26
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2015-06-16
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO - 2024-02-08
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2024-02-08
    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
    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 SAPTARSHI ROY
    Company Name CIN Designation Appointment Date Cessation
    NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2017-09-20
    NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2020-03-31
    TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2018-06-21
    KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Additional Director - 2013-07-23
    KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Director - 2014-11-07
    BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Additional Director - 2013-07-29
    BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Director - 2014-11-07
    NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2020-03-31
    NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2014-11-07
    ARAVALI POWER COMPANY PRIVATE LIMITED U40105DL2006PTC156884 Nominee Director - 2018-08-07
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2017-07-27
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2020-03-31
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2018-03-15
    PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Additional Director - 2020-03-31
    PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Nominee Director - 2018-06-25
    UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2011-08-01
    UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2013-02-01
    NTPC-SAIL POWER COMPANY LIMITED U74899DL1999PLC098274 Additional Director - 2018-09-26
    NTPC-SAIL POWER COMPANY LIMITED U74899DL1999PLC098274 Nominee Director - 2020-03-31
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2020-03-31
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2013-06-01
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2019-11-09
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 AJIT KUMAR TEWARY
    Company Name CIN Designation Appointment Date Cessation
    U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2022-03-26
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2007-04-28
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time 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 RAVINDER SINGH RATHEE
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2013-01-07
    INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2012-10-05
    PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2012-10-05
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2018-04-27
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2024-03-04
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2024-03-04
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2021-02-01
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2023-07-27
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2021-02-02
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time 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 ATUL NIGAM
    Company Name CIN Designation Appointment Date Cessation
    BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2017-12-05
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Managing Director - 2018-08-27
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2017-06-24
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2017-06-24
    LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2019-09-06
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2017-06-24
    Other Directorships of AMIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2018-08-31
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2018-08-31
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2018-08-31
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2018-08-31
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2018-08-31
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2018-08-31
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2018-09-10
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2018-08-31
    KANPUR SMART CITY LIMITED U74999UP2016SGC088203 Nominee Director 2023-09-02 Ongoing
    AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2023-07-23
    JHANSI SMART CITY LIMITED U75230UP2016SGC087873 Nominee Director - 2018-01-12
    AGRA CLUB LIMITED U91990UP1965NPL000130 Director - 2023-10-25
    Other Directorships of DILIP SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 CFO - 2023-10-24
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director 2024-03-28 Ongoing
    HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 CFO(KMP) - 2015-10-26
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2015-12-01
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2021-07-14
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 MURLI DHAR BHAGCHANDANI
    Company Name CIN Designation Appointment Date Cessation
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director - 2016-09-27
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 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 BIDYA SAGAR TIWARY
    Company Name CIN Designation Appointment Date Cessation
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Nominee Director 2016-09-27 Ongoing
    BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2018-12-29
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2019-06-29
    BIDYA BIOENERGY PRIVATE LIMITED U40107UP2020PTC126669 Director 2020-02-06 Ongoing
    B4 BIO ENERGY PRIVATE LIMITED U40108UR2021PTC012140 Director 2021-03-03 Ongoing
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2017-09-26
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2019-07-01
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2019-06-29
    Other Directorships of PRAVEEN SAXENA
    Company Name CIN Designation Appointment Date Cessation
    KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2018-12-27
    KONKAN LNG LIMITED U11100DL2015PLC288147 Director - 2021-03-31
    KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Additional Director - 2021-09-23
    KANTI BIJLEE UTPADAN NIGAM LIMITED U40102DL2006GOI153167 Director - 2021-11-22
    BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Additional Director - 2021-09-23
    BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Director - 2021-11-22
    NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Additional Director - 2021-09-24
    NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Director - 2021-11-22
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2017-12-21
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2019-07-30
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2018-07-31
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2023-12-31
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 CEO(KMP) - 2022-09-30
    NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Additional Director - 2019-05-13
    NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Whole-time director - 2020-06-17
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2023-12-31
    Other Directorships of KUMOD CHAND PANDEY
    Company Name CIN Designation Appointment Date Cessation
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 CFO(KMP) - 2019-11-30
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Whole-time director - 2019-11-30
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 CFO(KMP) - 2019-09-20
    Other Directorships of AJAY KUMAR PURWAR
    Company Name CIN Designation Appointment Date Cessation
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2022-07-09
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2022-07-01
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Whole-time director - 2022-07-01
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2022-07-08
    SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director 2020-07-13 Ongoing
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2022-07-08
    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
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director 2024-03-28 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 VIDYA NAND GARG
    Company Name CIN Designation Appointment Date Cessation
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2009-01-07
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2009-01-07
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2009-01-07
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2009-01-07
    SHREETRON INDIA LIMITED U31300UP1979SGC004719 Nominee Director - 2008-09-02
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Director - 2008-09-11
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2009-01-06
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2009-01-07
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2009-01-07
    SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2009-01-07
    SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2009-01-07
    KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2008-09-02
    U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2009-01-30
    UTTAR PRADESH SMALL INDUSTRIES CORPPRATION LIMITED U65910UP1958SGC002700 Nominee Director - 2007-09-26
    THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2011-12-26
    U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2008-11-11
    UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Nominee Director - 2008-09-02
    UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2015-04-01
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2019-12-31
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 MRUGANK SHEKHAR DASH BHATTAMISHRA
    Company Name CIN Designation Appointment Date Cessation
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2023-12-07
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2023-12-07
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2023-12-06
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2013-05-17
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 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
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2012-05-21
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2021-07-19
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee 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 SANJAY KUMAR DUTTA
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director 2022-08-26 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director 2023-08-26 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
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-03-23
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2017-03-23
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-07-31
    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 RAKESH TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Nominee Director 2016-09-27 Ongoing
    BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2017-01-20
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2017-01-04
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2017-01-04
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director 2022-08-29 Ongoing
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director 2022-08-10 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 RAKESH PRASAD
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director 2024-03-28 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2012-07-31
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-07-30
    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 NEEL RATAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director 2011-06-23 Ongoing
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 OM PRAKASH JAIN
    Company Name CIN Designation Appointment Date Cessation
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Managing Director - 2013-02-09
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Managing Director - 2013-10-01
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-06-29
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2013-11-04
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-09-03
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2019-11-05
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing 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 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
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO(KMP) - 2016-06-30
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2016-06-30
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing 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
    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 SUBIR CHAKRAVORTY
    Company Name CIN Designation Appointment Date Cessation
    U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2020-08-14
    BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2018-12-29
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2020-08-14
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2018-07-18
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2020-08-14
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2020-08-14
    Other Directorships of RAM VISHAL PANDEY
    Company Name CIN Designation Appointment Date Cessation
    HARUP COAL CORPORATION LIMITED U10200HR2015SGC054417 Director - 2016-09-27
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2016-04-03
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-02-04
    Other Directorships of DURGA SAKTHI NAGPAL
    Company Name CIN Designation Appointment Date Cessation
    PEC LIMITED U74899DL1971GOI005600 Nominee Director - 2021-01-14
    STCL LIMITED U85110KA1982GOI005013 Additional Director 2019-09-16 Ongoing
    Other Directorships of RAJEEV KANAKKALIL SREEDHAR
    Company Name CIN Designation Appointment Date Cessation
    AUTOKAST LTD U27310KL1984SGC003975 Director 2022-09-30 Ongoing
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2020-05-31
    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
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 CFO(KMP) - 2022-06-13
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Whole-time director - 2022-06-13
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 CFO(KMP) - 2020-02-29
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2022-06-30
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2014-12-06
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-08-14
    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 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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2013-02-08
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-28
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time 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 SHARAD ANAND
    Company Name CIN Designation Appointment Date Cessation
    NTPC-SCCL GLOBAL VENTURES PRIVATE LIMITED U40101DL2007PTC166472 Additional Director - 2015-09-08
    NTPC-SCCL GLOBAL VENTURES PRIVATE LIMITED U40101DL2007PTC166472 Nominee Director 2015-09-08 Ongoing
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2011-07-04
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Director - 2012-07-09
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2014-11-07
    Other Directorships of RAKESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2020-01-01
    KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2016-12-30
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 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
    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 DEBASHIS SEN
    Company Name CIN Designation Appointment Date Cessation
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2022-09-30
    Other Directorships of SANJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director 2023-08-18 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 BIBHU PRASAD MAHAPATRA
    Company Name CIN Designation Appointment Date Cessation
    U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2021-05-25
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Whole-time director - 2020-02-29
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Whole-time director - 2020-05-30
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2021-05-22
    ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2016-09-28
    ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director - 2019-08-31
    ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Whole-time director - 2014-12-30
    KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Additional Director - 2013-12-07
    KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2019-09-30
    NEELANCHAL POWER TRANSMISSION COMPANY PRIVATE LIMITED U40102OR2013PTC016434 Additional Director 2013-03-23 Ongoing
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2021-05-24
    GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2016-09-28
    GRIDCO LIMITED U40109OR1995SGC003960 Director - 2019-08-31
    GRIDCO LIMITED U40109OR1995SGC003960 Whole-time director - 2014-12-30
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2016-09-26
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2015-04-16
    CENTRAL ELECTRICITY SUPPLY COMPANY OF ORISSA LIMITED U40109OR1997PLC005105 Additional Director - 2008-09-30
    CENTRAL ELECTRICITY SUPPLY COMPANY OF ORISSA LIMITED U40109OR1997PLC005105 Director - 2010-01-25
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2016-09-26
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2020-04-09
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2016-09-26
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2020-04-09
    ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Additional Director - 2010-09-30
    ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2012-08-13
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2020-09-28
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2021-05-27
    NITYA SERENITY AVIATION PRIVATE LIMITED U52231DL2023PTC415619 Director 2023-06-14 Ongoing
    TMC SOLUTIONS PRIVATE LIMITED U72200OR2000PTC006080 Director 2025-02-10 Ongoing
    VARUNOVA TECH SOLUTIONS PRIVATE LIMITED U72900DL2023PTC410289 Director 2023-01-20 Ongoing
    MAXIM HYDRO CONSULTANTS PRIVATE LIMITED U74220DL2023PTC409544 Director 2023-01-06 Ongoing
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2021-05-24
    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
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 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 HARI RAJ KISHORE
    Company Name CIN Designation Appointment Date Cessation
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2009-03-17
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2009-03-27
    THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2012-05-24
    Other Directorships of KAMLESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    UJVN LIMITED U40101UR2001SGC025866 Whole-time director - 2011-04-20
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2020-01-14
    SWETARK CONSULTANCY SERVICES PRIVATE LIMITED U74999GJ2021PTC122689 Director 2024-07-03 Ongoing
    Other Directorships of SANJAY TEWARY
    Company Name CIN Designation Appointment Date Cessation
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2020-10-10
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2020-10-10
    Other Directorships of ARVIND KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2023-03-01
    NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2022-08-24
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2021-02-02
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2021-02-02
    SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2023-03-01
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2021-02-01
    BROADCAST ENGINEERING CONSULTANTS INDIA LIMITED U32301UP1995GOI017744 Director - 2011-12-19
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2021-02-02
    U.P. DEVELOPMENT SYSTEMS CORPORATION LIMITED. U51109UP1977PLC004392 Director - 2023-04-26
    NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2023-02-28
    UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2023-02-28
    THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2023-02-28
    UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2023-03-01
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2011-10-13
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2012-04-02
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Managing Director - 2012-03-17
    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 SATYA PRAKASH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Managing Director - 2017-04-10
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2019-06-02
    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. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Managing Director - 2014-09-17
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee 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 ANIL KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
    NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2017-07-31
    TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2015-09-18
    NTPC HYDRO LIMITED U40101DL2002GOI118013 Additional Director - 2012-07-17
    NTPC HYDRO LIMITED U40101DL2002GOI118013 Director 2012-07-17 Ongoing
    NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2015-12-16
    NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2016-02-08
    NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2022-04-16
    NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-04-11
    NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2016-02-17
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2015-07-28
    NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2017-07-31
    PAN-ASIAN RENEWABLES PRIVATE LIMITED U40108DL2011PTC226296 Nominee Director 2012-09-03 Ongoing
    PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Additional Director - 2016-09-21
    PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Nominee Director - 2017-07-31
    ANUSHAKTI VIDHYUT NIGAM LIMITED U40300MH2011GOI212727 Additional Director - 2017-07-31
    ANUSHAKTI VIDHYUT NIGAM LIMITED U40300MH2011GOI212727 Director - 2015-09-10
    NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Additional Director - 2013-07-16
    NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Director - 2017-08-01
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-07-03
    Other Directorships of ASHOK KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2012-11-19
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2013-09-26

    CIN Company Name Company Address
    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
    U35109UP2024SGC203459 UP RENEWABLE & EV INFRASTRUCTURE LIMITED Shakti Bhawan, 14 Ashok Marg,Gokhley Marg,,Lucknow,Lucknow,Uttar Pradesh,226001-India
    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
    U10100UP2008PLC036169 U C M COAL COMPANY LIMITED 929, 9TH FLOOR, SHAKTI BHAVAN EXTN. 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
    U40102UP2009SGC038142 JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED ROOM NO. 818, 8th FLOOR SHAKTI BHAWAN EXTENSION , 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
    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
    U31901UP1985SGC007135 U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED 8TH FLOOR, SHAKTI BHAWAN EXTENSION, ASHOK MARG , 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
    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
    U16008UP1989PTC010828 FAQIR MOHAMMAD ZARDA TOBACCO COMPANY PRIVATE LIMITED 201 MURLI BHAWAN10 - A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
    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
    U51909UP2019PTC120687 EMPOWERX INDIA E COMMERCE PRIVATE LIMITED 14-VIDHAN SHABHA MARG,SAHKARITA BHAWAN VIDHAN SABHA MARG , LUCKNOW, Uttar Pradesh, India - 226001
    U46497UP2023PTC191278 MSA PHARMACEUTICALS PRIVATE LIMITED 317,MURLI BHAWAN, ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
    U68100UP2026PTC247765 BHOLASINGH JAIPRAKASH INFRA SOLUTIONS PRIVATE LIMITED Murli Bhawan,, 10-A, Ashok Marg,Lucknow,Lucknow,Uttar Pradesh,226001-India
    U31900UP2019PTC119375 PRANUELECTRICO PRIVATE LIMITED Nanda Bhawan, 5 Ashok Avenue Sapru Marg, Lucknow , LUCKNOW, Uttar Pradesh, India - 226001
    ACG-3918 SP DESIGN GATEWAY TRAINING SERVICES LLP SHOP NO G16-20, MURLI BHAWAN,10 ASHOK MARG,,Lucknow,Lucknow,Uttar Pradesh,India-226001
    ACR-2072 TRIUM LEGAL LLP C/O-T K Sriwastava, Murli,Bhawan 10, Ashok Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
    U62011UP2024PTC204313 PT DARSHI (BHARAT) PRIVATE LIMITED SC CHATURVEDI 317 MURLI,BHAWAN 10A ASHOK MARG LKO,Lucknow,Lucknow,Uttar Pradesh,226001-India
    AAM-2779 URMILA CREATIONS LLP 317, MURLI BHAWAN ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001
    AAU-6014 BHUDEVA PROPCON LLP 201, MURLI BHAWAN, 10, ASHOK MARG, LUCKNOW, Uttar Pradesh, India - 226001
    U45400UP2010PTC039776 B B S INFRATECH PRIVATE LIMITED MURLI BHAWAN 10-A, ASHOK MARG , LUCKNOW, 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 2009-05-04 1970-01-01 1,715,000,000.00 INDIAN OVERSEAS BANK
    10082584 2007-12-26 - 2008-07-04 500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10097726 2008-03-26 2016-02-17 1970-01-01 10,608,700,000.00 ALLAHABAD BANK
    10137972 2008-11-29 2009-03-21 2023-08-11 500,000,000.00 ALLAHABAD BANK
    10194414 2009-12-23 - 2021-05-28 795,000,000.00 POWER FINANCE CORPORATION LIMITED
    10228353 2010-06-10 1970-01-01 1970-01-01 Movable property (not being pledge) 1,424,000,000.00 POWER FINANCE CORPORATION LIMITED
    10228361 2010-06-10 1970-01-01 1970-01-01 Movable property (not being pledge) 3,136,000,000.00 POWER FINANCE CORPORATION LIMITED
    10228369 2010-06-10 1970-01-01 1970-01-01 Movable property (not being pledge) 5,535,800,000.00 POWER FINANCE CORPORATION LIMITED
    10233517 2010-08-13 2011-09-16 1970-01-01 6,460,000,000.00 POWER FINANCE CORPORATION LIMITED
    10233518 2010-08-13 - 2011-03-01 4,935,000,000.00 POWER FINANCE CORPORATION LIMITED
    10263373 2011-02-08 1970-01-01 1970-01-01 Movable property (not being pledge) 320,000,000.00 POWER FINANCE CORPORATION LIMITED
    10263374 2011-02-08 1970-01-01 1970-01-01 Movable property (not being pledge) 653,300,000.00 POWER FINANCE CORPORATION LIMITED
    10303930 2011-09-02 1970-01-01 1970-01-01 Movable property (not being pledge) 1,830,000,000.00 POWER FINANCE CORPORATION LIMITED
    10323928 2011-12-16 - 2014-05-19 1,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10324384 2011-12-27 - 2015-10-29 2,500,000,000.00 POWER FINANCE CORPORATION LIMITED
    10329375 2012-01-16 2014-01-21 1970-01-01 4,601,100,000.00 POWER FINANCE CORPORATION LIMITED
    10344688 2012-02-07 1970-01-01 1970-01-01 Book debts 1,000,000,000.00 PUNJAB NATIONAL BANK
    10358608 2012-06-08 1970-01-01 1970-01-01 Movable property (not being pledge) 2,184,800,000.00 POWER FINANCE CORPORATION LIMITED
    10389098 2012-10-26 - 2023-08-11 250,000,000.00 ALLAHABAD BANK
    10437050 2013-06-13 - 2023-08-05 60,000,000.00 PUNJAB NATIONAL BANK
    10468073 2013-12-10 1970-01-01 1970-01-01 Movable property (not being pledge) 705,800,000.00 POWER FINANCE CORPORATION LIMITED
    10484159 2014-03-04 - 2022-05-05 3,971,100,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10539448 2014-12-26 - 2016-06-17 8,290,700,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10539454 2014-12-29 - 2019-01-28 3,000,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10557928 2015-03-04 - 2023-02-13 634,400,000.00 POWER FINANCE CORPORATION LIMITED
    10560610 2015-03-23 - 2019-01-28 400,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    10571191 2015-04-29 1970-01-01 1970-01-01 Book debts 2,500,000,000.00 PUNJAB NATIONAL BANK
    10598656 2015-09-24 2019-01-30 1970-01-01 Book debts; Pledge of Fixed deposit, and other current assets 4,000,000,000.00 Union Bank of India
    10599543 2015-10-20 1970-01-01 1970-01-01 Movable property (not being pledge) 1,151,700,000.00 POWER FINANCE CORPORATION LIMITED
    10603940 2015-11-24 - 2021-05-25 500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    90268202 1983-09-20 - 2023-08-17 10,000,000.00 BANK OF BARODA
    90268404 1988-11-02 - 2023-08-10 59,500,000.00 PUNJAB NATIONAL BANK
    90268405 1988-11-03 - 2023-08-14 100,000,000.00 UNITED BANK OF INDIA
    90269555 2003-01-30 - 2010-09-08 500,000,000.00 POWER FINANCE CORPORATION LTD.
    90269589 2003-07-18 - 2010-09-08 500,000,000.00 POWER FINANCE CORPORATION LTD.
    90269702 2004-12-09 - 2010-01-07 1,000,000,000.00 HOUSING & URBAN DEV. CORPORATION LTD.
    90270829 2004-12-03 - 2010-08-11 500,000,000.00 ICICI BANK
    100050981 2016-09-24 - 2020-12-24 2,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    100065174 2016-12-08 - 2019-02-20 2,500,000,000.00 POWER FINANCE CORPORATION LIMITED
    100065177 2016-12-08 - 2019-02-20 2,500,000,000.00 POWER FINANCE CORPORATION LIMITED
    100068275 2016-12-29 - 2020-12-24 2,500,000,000.00 RURAL ELECTRIFICATION CORPORATION LIMITED
    100123170 2017-09-06 - 2019-02-20 2,500,000,000.00 POWER FINANCE CORPORATION LIMITED
    100277071 2019-07-24 - 2022-02-22 1,295,000,000.00 POWER FINANCE CORPORATION LIMITED
    100311105 2019-12-31 - 2023-03-29 4,000,000,000.00 REC LIMITED
    100395641 2020-12-11 1970-01-01 1970-01-01 Movable property (not being pledge) 1,347,000,000.00 POWER FINANCE CORPORATION LIMITED
    100438279 2021-03-26 1970-01-01 1970-01-01 Movable property (not being pledge) 5,123,200,000.00 Indian Bank
    100443611 2021-04-25 1970-01-01 1970-01-01 PLANT & MACHINERY, GURANTEE BY UP STATE GOVERNMENT 6,113,700,000.00 Bank of India
    100446861 2021-02-16 1970-01-01 1970-01-01 Hypothecation of Plant & machinery 2,717,800,000.00 Bank of India
    100447125 2021-02-16 1970-01-01 1970-01-01 Hypothecation of Plant & machinery 374,500,000.00 Bank of India
    100449725 2021-06-08 2022-12-13 1970-01-01 6,500,000,000.00 State Bank of India
    100544519 2022-03-09 1970-01-01 1970-01-01 Movable property (not being pledge); Fixed asset associated 15,867,000,000.00 BANK OF BARODA
    100550503 2022-02-28 1970-01-01 1970-01-01 fixed assets 35,369,900,000.00 State Bank of India
    100551965 2022-03-09 1970-01-01 1970-01-01 Movable property (not being pledge) 1,659,100,000.00 Indian Bank
    100561876 2022-04-18 1970-01-01 1970-01-01 Floating charge; Movable property (not being pledge) 1,295,000,000.00 POWER FINANCE CORPORATION LIMITED
    100657243 2022-12-26 1970-01-01 1970-01-01 42,082,800,000.00 POWER FINANCE CORPORATION LIMITED

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    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

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    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
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    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

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    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

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    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

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