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      UJVN LIMITED

      CIN: U40101UR2001SGC025866 As on: 2026-07-13
      Purchase Report

      UJVN LIMITED (CIN: U40101UR2001SGC025866) is a Public company incorporated on 12 Feb 2001. It is classified as State government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 15863501000.00.

      UJVN LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UJVN 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 UJVN LIMITED are RADHA RATURI, PARAG GUPTA, CHANDER MOHAN VASUDEV, SANDEEP SINGHAL ., SURESH CHANDRA BALUNI, INDU KUMAR PANDE, RAJ KUMAR, RAJAN MEENAKSHI SUNDARAM, BHAGWATI PRASAD PANDEY, and SUDHAKAR BADONI.

      UJVN LIMITED's Corporate Identification Number (CIN) is U40101UR2001SGC025866 and its registration number is 25866. Users may contact UJVN LIMITED on its Email address - [email protected]. Registered address of UJVN LIMITED is UJJWAL MAHARANI BAGHDEHRADUN DEHRADUN , UTTARANCHAL, Uttarakhand, India - 248006.

      Current status of UJVN LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UJVN

      Purchase full report of UJVN

      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 UJVN 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 UJVN
      DIN Director Name Designation Appointment Date
      00978573 RADHA RATURI Director 2021-07-19
      02130316 PARAG GUPTA Director 2023-11-30
      00143885 CHANDER MOHAN VASUDEV Director 2008-11-24
      06615837 SANDEEP SINGHAL . Managing Director 2020-02-01
      08511540 SURESH CHANDRA BALUNI Director 2019-07-16
      01874183 INDU KUMAR PANDE Director 2019-03-08
      06634043 RAJ KUMAR Director 2015-06-27
      06809241 RAJAN MEENAKSHI SUNDARAM Director 2022-04-20
      01393312 BHAGWATI PRASAD PANDEY Director 2018-03-05
      08511575 SUDHAKAR BADONI Director 2019-07-16
      Past Directors & Key Managerial Personnel of UJVN
      DIN Director Name Designation Appointment Date Cessation
      00126120 SRINIVASAN RAMESH Director - 2013-02-06
      01667729 ARUN SABHARWAL Company Secretary - 2018-12-31
      07260888 BAKHSHI SHRI RAM PRASAD SINHA Director - 2019-03-08
      00032064 ALOK KUMAR JAIN Director - 2013-08-14
      00978573 RADHA RATURI Director - 2015-10-06
      02200129 YOGENDRA PRASAD Director - 2010-05-20
      03298040 UMAKANT PANWAR Director - 2017-05-16
      03337117 GOPAL PRASAD PATEL Managing Director - 2015-01-31
      08087897 PURUSHOTTAM SINGH Director - 2023-11-01
      02468344 SWADESH CHANDRA SEN Director - 2017-03-28
      02486586 SAURABH JAIN Director - 2010-02-10
      03046986 SUBASH KUMAR Director - 2015-03-16
      05149362 SHIVENDRA NATH VERMA Managing Director - 2020-01-31
      07885453 RADHIKA JHA . Director - 2021-07-19
      00004652 JAGMOHAN LAL BAJAJ Director - 2022-10-07
      01223196 RAMABALLAVA MISRA Whole-time director - 2008-05-15
      01276681 MOHAN CHANDRA JOSHI Director - 2015-06-27
      01869481 SHAILESH BAGAULI . Director - 2015-06-27
      06615837 SANDEEP SINGHAL . Director - 2018-08-02
      01724259 SHATRUGHNA SINGH Director - 2010-03-31
      03010235 JAYANT KUMAR Whole-time director - 2011-02-01
      03146381 KAMLESH KUMAR SINGH Whole-time director - 2011-04-20
      03170709 MOHAN CHANDRA UPRETI Director - 2013-09-01
      06787392 BHUPINDER KAUR AULAKH Director - 2017-07-18
      07259092 AVINASH CHANDRA JOSHI Director - 2019-07-29
      00354789 RAKESH SHARMA Director - 2015-06-27
      07033447 LALIT MOHAN VERMA CFO(KMP) - 2019-07-01
      07033447 LALIT MOHAN VERMA Director - 2019-07-01
      00930112 SUKHBIR SINGH SANDHU Director - 2013-05-15
      01393312 BHAGWATI PRASAD PANDEY Director - 2014-05-26
      02467498 BHAIYA MISHRA CHANDRAKANT Director - 2017-04-07
      02467498 BHAIYA MISHRA CHANDRAKANT Whole-time director - 2013-01-04
      03279971 RAMASWAMY SESHADRI Director - 2016-09-16
      08074398 SOWJANYA . Director - 2021-12-06
      Other Directorships of SRINIVASAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2019-11-08
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2019-11-08
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-03-11
      Other Directorships of ARUN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH STATE CIVIL SUPPLIES CORPORATION LIMITED U15411MP1974SGC001268 Company Secretary - 2007-06-30
      SANDHYA PRAKASH LIMITED U22121MP2002PLC015029 Company Secretary - 2008-05-31
      SANDHYA PRAKASH LIMITED U22121MP2002PLC015029 Director - 2008-05-31
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Company Secretary - 2020-09-21
      Other Directorships of BAKHSHI SHRI RAM PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2016-05-25
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2011-12-02
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2012-05-15
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2013-09-11
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2012-05-01
      U.P.HILL ELECTRONICS CORPORATION LIMITED U65993UR1985SGC007250 Nominee Director - 2018-02-28
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2013-05-06
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Director 2006-12-07 Ongoing
      UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY U85320UR2006NPL031553 Director - 2007-01-18
      UTTARAKHAND BAHUUDDESHIYA VITTA EVAM VIKAS NIGAM LIMITED U91990UR2001SGC026311 Director - 2012-06-22
      UTTARAKHAND ALPSANKHYAK KALYAN TATHA WAKF VIKAS NIGAM U91990UR2005SGC029402 Managing Director - 2012-06-22
      Other Directorships of RADHA RATURI
      Company Name CIN Designation Appointment Date Cessation
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2021-12-12
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director 2022-04-25 Ongoing
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2015-10-07
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-11-27
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-05-02
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Nominee Director 2021-07-19 Ongoing
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2013-05-02
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director 2024-05-07 Ongoing
      UTTARAKHAND PROJECT DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45400UR2010SGC033341 Director - 2019-04-24
      U.P.HILL ELECTRONICS CORPORATION LIMITED U65993UR1985SGC007250 Director 2017-07-29 Ongoing
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Additional Director - 2012-09-13
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2013-05-06
      HOUSE OF HIMALAYAS LIMITED U70200UT2024SGC017238 Nominee Director 2024-04-16 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director 2024-07-01 Ongoing
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Director - 2010-03-05
      UTTARAKHAND PURV SAINIK KALYAN NIGAM LIMITED U91200UR2004SGC028357 Director - 2013-05-14
      UTTARAKHAND BAHUUDDESHIYA VITTA EVAM VIKAS NIGAM LIMITED U91990UR2001SGC026311 Managing Director - 2013-01-22
      UTTARAKHAND ALPSANKHYAK KALYAN TATHA WAKF VIKAS NIGAM U91990UR2005SGC029402 Managing Director - 2013-01-22
      Other Directorships of PARAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANIMKO ADVISORS LLP ACF-1560 Designated Partner 2024-01-29 Ongoing
      ODISHA FOREST DEVELOPMENT CORPORATION LIMITED U02005OR1962SGC000446 Director - 2014-05-29
      ODISHA FOREST DEVELOPMENT CORPORATION LIMITED U02005OR1962SGC000446 Nominee Director - 2021-10-18
      ODISHA MINING CORPORATION LIMITED U13100OR1956SGC000313 Nominee Director - 2015-11-18
      IDCOL FERRO CHROME AND ALLOYS LIMITED U13202OR1999SGC005736 Nominee Director - 2014-02-21
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Nominee Director - 2014-02-21
      IDCOL KALINGA IRON WORKS LIMITED U27109OR1999SGC005737 Nominee Director - 2014-02-21
      ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Nominee Director - 2015-07-10
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director 2023-12-23 Ongoing
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Nominee Director - 2015-10-13
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2023-11-30 Ongoing
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2012-09-27
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director - 2015-04-01
      THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED U45201OR1962SGC000433 Director - 2012-12-27
      THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED U45201OR1962SGC000433 Managing Director - 2014-02-21
      AUMBRAHM SOLUTIONS PRIVATE LIMITED U47912UT2024PTC017716 Director 2024-07-12 Ongoing
      ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED U55101OR1979SGC000839 Managing Director - 2009-06-04
      ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED U55101OR1979SGC000839 Nominee Director - 2015-07-01
      UTKAL ASHOK HOTEL CORPORATION LIMITED U55101OR1983GOI001276 Nominee Director - 2009-06-05
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2014-04-04
      PARADIP INVESTMENT REGION DEVELOPMENT LIMITED U70102OR2007SGC009241 Nominee Director - 2016-12-17
      IDCOL SOFTWARE LIMITED U72200OR1998SGC005541 Nominee Director - 2014-02-21
      EUROCOUSTIC PRODUCTS LIMITED U74110DD1981PLC002380 Additional Director - 2023-09-28
      EUROCOUSTIC PRODUCTS LIMITED U74110DD1981PLC002380 Director 2023-05-26 Ongoing
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2024-09-17
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director 2023-11-21 Ongoing
      IDCO SEZ DEVELOPMENT LIMITED U75132OR2004SGC007521 Director - 2015-06-22
      Other Directorships of YOGENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PRASAD AGRICO INDUSTRIES PRIVATE LIMITED U15400BR2013PTC021512 Director - 2021-04-22
      ASMITECH CONSTRUCTION AND CONSULTING PRI VATE LIMITED U45201DL2005PTC136231 Additional Director - 2011-09-30
      ASMITECH CONSTRUCTION AND CONSULTING PRI VATE LIMITED U45201DL2005PTC136231 Director - 2015-06-09
      PRASAD REFRIGERATION & AGRO INDUSTRIES PRIVATE LIMITED U63022BR1991PTC004612 Additional Director - 2012-09-29
      PRASAD REFRIGERATION & AGRO INDUSTRIES PRIVATE LIMITED U63022BR1991PTC004612 Director - 2012-10-05
      PRASAD REFRIGERATION & AGRO INDUSTRIES PRIVATE LIMITED U63022BR1991PTC004612 Managing Director - 2014-09-29
      ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED U70101DL2004PTC126755 Additional Director - 2012-08-06
      ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED U70101DL2004PTC126755 Director - 2016-09-29
      RAHINI CONSTRUCTIONS PRIVATE LIMITED U70200DL2014PTC273787 Director - 2021-04-22
      ASTIN SOFTECH PRIVATE LIMITED U72200DL2005PTC136159 Additional Director - 2011-03-24
      SUNWEB IT SOLUTIONS PRIVATE LIMITED U72501DL2016PTC309511 Additional Director - 2021-04-22
      ASTIN TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC216256 Director - 2021-04-22
      PREMIER THERMO COMPOUNDS (INDIA) PRIVATE LIMITED U74110UP1982PTC005896 Additional Director - 2011-09-27
      PREMIER THERMO COMPOUNDS (INDIA) PRIVATE LIMITED U74110UP1982PTC005896 Director - 2018-02-05
      Other Directorships of UMAKANT PANWAR
      Company Name CIN Designation Appointment Date Cessation
      JEEVANVRIKSH LLP AAT-1596 Designated Partner 2020-07-31 Ongoing
      CONSTELLAR HORIZONS LLP ACG-5837 Designated Partner 2024-04-11 Ongoing
      SATOGUNI SWADESHI UTPAAD PRIVATE LIMITED U01400UP2020PTC129611 Director - 2022-09-30
      GARHWAL MANDAL VIKAS NIGAM LIMITED U31101UR1976SGC004259 Director - 2015-10-16
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2017-05-15
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Nominee Director - 2015-07-24
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2017-05-16
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2018-04-11
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2018-06-11
      PUGCHINS EXIM PRIVATE LIMITED U51311DL2003PTC123151 Additional Director - 2018-09-25
      PUGCHINS EXIM PRIVATE LIMITED U51311DL2003PTC123151 Director 2018-09-25 Ongoing
      GREEN MILES MOBILITY PRIVATE LIMITED U63030DL2019PTC359196 Director - 2021-09-24
      EARTHGRACE INFRATECH PRIVATE LIMITED U70101DL2016PTC298628 Additional Director 2022-06-18 Ongoing
      NOEMA FOUNDATION FOR RESEARCH IN MIND AND BRAIN SCIENCES U73100RJ2022NPL080074 Director 2022-09-05 Ongoing
      M G AGROTECH PRIVATE LIMITED U74899DL1994PTC063881 Additional Director - 2019-09-30
      M G AGROTECH PRIVATE LIMITED U74899DL1994PTC063881 Director 2019-09-30 Ongoing
      ENERZENITH ENTERPRISES PRIVATE LIMITED U74999DL2018PTC336230 Director 2018-09-08 Ongoing
      BLU-SMART MOBILITY PRIVATE LIMITED U74999GJ2018PTC104895 Director - 2019-03-27
      NOEMA SCIENCE & TECHNOLOGY PRIVATE LIMITED U74999RJ2019PTC065989 Director 2022-02-01 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2018-03-14
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2019-09-30
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
      TIE DEHRADUN FORUM U85300UR2020NPL011532 Director 2020-09-24 Ongoing
      UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY U85320UR2006NPL031553 Director - 2015-10-16
      Other Directorships of CHANDER MOHAN VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2009-09-30
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director 2009-09-30 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-05
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-09-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-08-07
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2010-10-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2015-12-21 Ongoing
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-03-31
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2010-08-25
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2012-02-15
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2023-06-29
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2023-05-25 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Additional Director - 2010-07-27
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-11-12
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2024-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2013-09-06
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2019-09-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-10-13
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2006-06-12 Ongoing
      NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2009-12-31
      CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2010-05-08 Ongoing
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2010-09-24
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2017-01-04
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
      Other Directorships of GOPAL PRASAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      NHDC LIMITED U31200MP2000GOI014337 Whole-time director - 2016-05-18
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2015-01-31
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2014-04-10
      BOARDPAC (PRIVATE) LIMITED U72900DL2017FTC317760 Additional Director - 2020-06-26
      BOARDPAC (PRIVATE) LIMITED U72900DL2017FTC317760 Director 2020-06-26 Ongoing
      Other Directorships of PURUSHOTTAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2024-05-08
      Other Directorships of SWADESH CHANDRA SEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2024-03-12
      THE KERALA STATE COIR CORPORATION LIMITED U17233KL1969SGC002235 Director 2024-02-02 Ongoing
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director 2024-03-26 Ongoing
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2021-06-04
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2010-03-31
      KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2021-06-03
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2021-10-20
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2021-11-30
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2024-02-19
      ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2024-02-19
      Other Directorships of SUBASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2010-10-05
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-12-19
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Additional Director - 2013-09-19
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2012-06-26
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Director 2010-09-13 Ongoing
      Other Directorships of SHIVENDRA NATH VERMA
      Company Name CIN Designation Appointment Date Cessation
      TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Additional Director - 2013-09-04
      TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Director - 2022-01-12
      JHARBIHAR COLLIERY LIMITED U10100JH2009SGC013627 Director - 2018-02-02
      TENUGHAT VIDYUT NIGAM LIMITED U40101JH1987SGC013153 Managing Director - 2017-06-12
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2016-07-25
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Managing Director - 2017-07-31
      PATRATU ENERGY LIMITED U40106JH2012SGC000765 Director - 2015-01-12
      JHARKHAND URJA VIKAS NIGAM LIMITED U40108JH2013SGC001603 Director - 2013-09-16
      JHARKHAND URJA VIKAS NIGAM LIMITED U40108JH2013SGC001603 Managing Director - 2015-01-12
      JHARKHAND BIJLI VITRAN NIGAM LIMITED U40108JH2013SGC001702 Director - 2015-01-12
      JHARKHAND URJA UTPADAN NIGAM LIMITED U40108JH2013SGC001703 Director - 2014-06-09
      JHARKHAND URJA UTPADAN NIGAM LIMITED U40108JH2013SGC001703 Managing Director - 2015-01-12
      JHARKHAND URJA SANCHARAN NIGAM LIMITED U40108JH2013SGC001704 Director - 2015-01-12
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2016-09-30
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2017-08-02
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2020-09-21
      Other Directorships of RADHIKA JHA .
      Company Name CIN Designation Appointment Date Cessation
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2017-12-20
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2022-04-19
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2017-09-29
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2021-07-26
      HOUSE OF HIMALAYAS LIMITED U70200UT2024SGC017238 Nominee Director 2024-04-16 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2021-08-31
      Other Directorships of JAGMOHAN LAL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2008-09-23
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2014-08-13
      ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2011-09-21
      ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2014-09-24
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2022-10-07
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2022-10-07
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2007-07-10
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-12
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2014-07-25
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
      RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Director - 2011-12-05
      Other Directorships of RAMABALLAVA MISRA
      Company Name CIN Designation Appointment Date Cessation
      HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2014-10-01
      HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Managing Director - 2014-12-31
      Other Directorships of MOHAN CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KICHHA SUGAR COMPANY LIMITED U15421UR1972SGC003513 Director - 2012-10-05
      DOIWALA SUGAR COMPANY LIMITED U15424UR2001SGC026403 Director - 2013-01-09
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2016-09-27
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2007-12-03
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Nominee Director - 2014-05-28
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2014-05-25
      Other Directorships of SHAILESH BAGAULI .
      Company Name CIN Designation Appointment Date Cessation
      ECOTOURISM DEVELOPMENT CORPORATION OF UTTARAKHAND U02004UR2017NPL007638 Director 2017-03-03 Ongoing
      ALMORA MAGNESITE LIMITED U26941UR1971PLC003453 Nominee Director - 2008-08-25
      GARHWAL MANDAL VIKAS NIGAM LIMITED U31101UR1976SGC004259 Director - 2016-05-30
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Nominee Director - 2015-05-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-01-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2017-06-22
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director - 2022-06-23
      DEHRADUN SMART CITY LIMITED U45309UR2017SGC008127 CEO(KMP) - 2019-02-08
      DEHRADUN SMART CITY LIMITED U45309UR2017SGC008127 Nominee Director - 2019-03-05
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2014-07-17
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Managing Director 2013-05-03 Ongoing
      Other Directorships of SANDEEP SINGHAL .
      Company Name CIN Designation Appointment Date Cessation
      THDCIL-UJVNL ENERGY COMPANY LIMITED U35101UT2023GOI016550 Nominee Director 2023-12-01 Ongoing
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2018-09-27
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director 2020-02-01 Ongoing
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Managing Director - 2020-02-01
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2018-09-28
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2020-02-01
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2018-12-20
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Managing Director 2023-04-19 Ongoing
      Other Directorships of SURESH CHANDRA BALUNI
      Company Name CIN Designation Appointment Date Cessation
      THDCIL-UJVNL ENERGY COMPANY LIMITED U35101UT2023GOI016550 Nominee Director 2023-12-01 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Whole-time director 2023-04-19 Ongoing
      Other Directorships of SHATRUGHNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-10-19
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2010-03-31
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-10-19
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-10-19
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-10-19
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2010-03-31
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-09-21
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2015-10-19
      DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Director - 2015-10-19
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Director - 2008-12-16
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2016-12-29
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2017-03-22
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-08-10
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2015-10-19
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director 2016-02-23 Ongoing
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-10-19
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-10-19
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2015-10-19
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2017-03-07
      Other Directorships of INDU KUMAR PANDE
      Company Name CIN Designation Appointment Date Cessation
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Director - 2009-12-16
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2010-09-13
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2009-12-02
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Director - 2009-12-02
      Other Directorships of JAYANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2015-09-23
      NHPC LIMITED L40101HR1975GOI032564 CFO(KMP) - 2017-02-28
      NHPC LIMITED L40101HR1975GOI032564 Whole-time director - 2017-03-01
      PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2017-03-01
      NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2017-02-28
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2017-02-28
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Whole-time director - 2010-12-31
      Other Directorships of KAMLESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2019-12-27
      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 MOHAN CHANDRA UPRETI
      Company Name CIN Designation Appointment Date Cessation
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Managing Director - 2011-06-29
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2013-09-13
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-09-01
      Other Directorships of BHUPINDER KAUR AULAKH
      Company Name CIN Designation Appointment Date Cessation
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2016-01-04
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2017-03-27
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2017-09-29
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2017-03-28
      UTTARAKHAND PROJECT DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45400UR2010SGC033341 Director - 2020-07-03
      FUTURES GROUP OUTREACH U85100DL2011NPL223780 Additional Director 2013-12-17 Ongoing
      UTTARAKHAND BAHUUDDESHIYA VITTA EVAM VIKAS NIGAM LIMITED U91990UR2001SGC026311 Director - 2017-05-15
      Other Directorships of AVINASH CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALMORA MAGNESITE LIMITED U26941UR1971PLC003453 Director - 2007-06-12
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2015-11-15
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-03-31
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2009-03-09
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2015-12-29
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2016-01-29
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2013-05-03
      U.P.HILL ELECTRONICS CORPORATION LIMITED U65993UR1985SGC007250 Director - 2018-02-28
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Additional Director - 2013-09-19
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2015-07-06
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director - 2016-02-23
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Managing Director 2011-09-20 Ongoing
      UTTARAKHAND PURV SAINIK KALYAN NIGAM LIMITED U91200UR2004SGC028357 Director - 2018-04-03
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2013-09-19
      NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director 2013-09-19 Ongoing
      Other Directorships of RAJAN MEENAKSHI SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN GOAT MEAT PRIVATE LIMITED U15400UR2020PTC011480 Director 2020-09-16 Ongoing
      GARHWAL MANDAL VIKAS NIGAM LIMITED U31101UR1976SGC004259 Director 2017-05-15 Ongoing
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2022-12-20
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director 2022-04-19 Ongoing
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Nominee Director 2022-04-20 Ongoing
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2017-10-30
      GREATER DOON DEVELOPMENT AUTHORITY LIMITED U45206UR2015SGC001828 Director 2015-12-17 Ongoing
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director 2017-03-23 Ongoing
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director - 2017-03-23
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2014-02-07
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director 2024-07-01 Ongoing
      Other Directorships of LALIT MOHAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST POWER PRIVATE LIMITED U40101HP2001PTC024679 Nominee Director - 2015-12-23
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2017-08-02
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 CFO(KMP) - 2019-07-03
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Whole-time director - 2019-07-03
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2020-09-21
      Other Directorships of SUKHBIR SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      GARHWAL MANDAL VIKAS NIGAM LIMITED U31101UR1976SGC004259 Director - 2012-11-06
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2013-05-03
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-05-02
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Director - 2007-10-25
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director 2021-09-02 Ongoing
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2013-09-11
      ELDECO SIDCUL INDUSTRIAL PARK LIMITED U45201UR2006PLC031843 Nominee Director - 2007-06-25
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2014-10-07
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director - 2024-04-08
      CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Director - 2012-06-05
      Other Directorships of BHAGWATI PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Managing Director - 2017-01-05
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2015-08-06
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Nominee Director - 2015-08-06
      HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Nominee Director - 2010-01-07
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2014-07-11
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2021-12-13
      BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2008-09-18
      NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2015-09-02
      HIL (INDIA) LIMITED U24211DL1954GOI002377 Nominee Director - 2010-01-07
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2017-01-05
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2017-01-05
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2018-09-27
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2014-01-27
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2018-09-28
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2018-09-28 Ongoing
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2014-05-27
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-08-22
      THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Nominee Director - 2015-08-19
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2015-08-19
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2015-08-13
      UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY U85320UR2006NPL031553 Director - 2014-05-27
      Other Directorships of BHAIYA MISHRA CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation
      TOPGUN PORTFOLIO MANAGEMENT LLP AAT-6177 Designated Partner 2020-09-01 Ongoing
      THASVIN JEWELS LLP AAV-0899 Designated Partner 2020-12-15 Ongoing
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2017-12-20
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2020-08-04
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2017-04-07
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Managing Director - 2020-07-31
      DEHRADUN SMART CITY LIMITED U45309UR2017SGC008127 Nominee Director - 2020-10-05
      Other Directorships of RAMASWAMY SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2016-01-29
      ECOTOURISM DEVELOPMENT CORPORATION OF UTTARAKHAND U02004UR2017NPL007638 Director - 2017-10-25
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2016-12-17
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2016-03-18
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2016-09-30
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2017-05-16
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2017-10-30
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director - 2017-10-25
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2015-07-06
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director 2015-07-06 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Director - 2017-12-15
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Director 2012-02-10 Ongoing
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Managing Director - 2012-02-10
      Other Directorships of SOWJANYA .
      Company Name CIN Designation Appointment Date Cessation
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2021-11-30
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Nominee Director - 2021-12-06
      BRIDGE ROPEWAY TUNNEL AND OTHER INFRASTRUCTURE DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U45203UR2008SGC032591 Director - 2023-08-22
      UTTARAKHAND METRO RAIL URBAN INFRASTRUCTURE AND BUILDING CONSTRUCTION CORPORATION LIMITED U45309UR2017SGC007687 Nominee Director - 2021-12-06
      UTTARAKHAND PROJECT DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45400UR2010SGC033341 Director - 2024-03-06
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director - 2019-02-28
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2022-10-01
      Other Directorships of SUDHAKAR BADONI
      Company Name CIN Designation Appointment Date Cessation
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2022-12-20
      POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director 2022-05-31 Ongoing
      KISHAU CORPORATION LIMITED U74999UR2017SGC007521 Whole-time director 2023-04-19 Ongoing

      CIN Company Name Company Address
      U85307UT2023PTC015486 CHAPERONES PEOPLE ACADEMY PRIVATE LIMITED H. NO 37-C MAHARANI BAGH,DEHRADUN, UTTARAKHAND,Dehradun,Dehradun,Uttarakhand,248006-India
      U70102UR2010PTC033286 DEVBHOOMI INFRAESTATE PRIVATE LIMITED 39, MAHARANI BAGH, GMS ROAD , DEHRADUN, Uttarakhand, India - 248006
      AAV-7035 NIRMAL PRABHA ABODES LLP 8 SHIV VIHAR MAHARANI BAGH 2, NEW FOREST DEHRADUN, Uttarakhand, India - 248006
      U93090UR2022PTC014462 PAWESOME DOG HOME CARE PRIVATE LIMITED NO. 3 A SHIV VIHAR, MAHARANI BAGH, , DEHRADUN, Uttarakhand, India - 248006
      U72900UR2023PTC015158 IZIDIGI PRIVATE LIMITED 289 FIRST FLOOR, KH NO 537/1/6 MOHIT NAGAR, LANE NO-9, MAHARANI BAGH , DEHRADUN, Uttarakhand, India - 248006
      U85499UT2026PTC020731 EXCELLENCE EDUACADEMY PRIVATE LIMITED HOUSE NO 28 INDIRA NAGAR,COLONY DEHRADUN,Dehradun,Dehradun,Uttarakhand,248006-India
      U45400UT2024PTC017821 TROTTING BIKES PRIVATE LIMITED H NO 260 PHASE I,VASANT VIHAR DEHRADUN,Dehradun,Dehradun,Uttarakhand,248006-India
      U80902UR2022NPL014019 DEVGURU HINDU ASTROLOGY FOUNDATION First floor, Shop no. 3,Pacific Estate Anuraj Nursury Road,Vasant Vihar Dehradun,Dehradun,Dehradun,Uttarakhand,248006-India
      U55101UT2025OPC019420 WILD DAISY HOSPITALITY (OPC) PRIVATE LIMITED 277,Basant Vihar,Dehradun,Dehradun,Uttarakhand,248006-India
      ACI-1952 DOCTRINA LUDUS SPORTS EDUCATION LLP 953 INDIRA NAGAR,SEEMADWAR,Dehradun,Dehradun,Uttarakhand,India-248006
      ACI-3345 MEDHAWIVIEW TECHNOLOGY PARTNERS LLP 191/2 VASANT,VIHAR,Dehradun,Dehradun,Uttarakhand,India-248006
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      100671532 2023-01-10 - 2024-02-05 1,250,000,000.00 REC LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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