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Information- Jhajjar Power Limited

Name of the Directors

  1. Mr. Rajiv Ranjan Mishra – Managing Director
  2. Ms. Hina Shah – Independent Non-Executive Director
  3. Ms. Urvashi Shah – Independent Non-Executive Director
  4. Mr. Ian George Tuft – Non-Executive Director
  5. Mr. Naveen Munjal – Non-Executive Director
  6. Mr. Samir Ashta – Executive Director and Chief Financial Officer

Name of Corporate Social Responsibility Committee Members

  1. Mr. Rajiv Ranjan Mishra, Chairman
  2. Mr. Samir Ashta
  3. Mr. Naveen Munjal
  4. Ms. Hina Shah

List of Equity Shareholders of Jhajjar Power Limited

Sr. No. Name of Shareholders No. of Shares In Percentage
1 Apraava Energy Private Limited (“AEPL”) 19,999,940 99.99%
2 AEPL jointly with Mr. Rajiv Ranjan Mishra 10 0.00%
3 AEPL jointly with Mr. Naveen Munjal 10 0.00%
4 AEPL jointly with Mr. Samir Ashta 10 0.00%
5 AEPL jointly with Mr. Gopinath Govindan 10 0.00%
6 AEPL jointly with Ms. Sudipta Ghosh 10 0.00%
7 AEPL jointly with Mr. Mitesh Trivedi 10 0.01%
Total 20,000,000 100%

List of Compulsory Convertible Preference Shareholders of Jhajjar Power Limited

Sr. No. Name of Shareholders No. of Shares In Percentage
1 Apraava Energy Private Limited 2,324,882,458 100.00%
Total 2,324,882,458 100.00%