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Information- Jhajjar Power Limited

Name of the Directors

  1. Mr. Rajiv Ranjan Mishra – Managing Director
  2. Mr. Mohammed Shahid Aftab – Independent Non-Executive Director
  3. Ms. Nishita Bakul Bakshi – 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 Audit Committee Members

  1. Mr. Naveen Munjal, Chairman
  2. Mr. Mohammed Shahid Aftab
  3. Ms. Nishita Bakul Bakshi

Name of Corporate Social Responsibility Committee Members

  1. Mr. Rajiv Ranjan Mishra, Chairman
  2. Mr. Samir Ashta
  3. Mr. Naveen Munjal
  4. Ms. Nishita Bakul Bakshi

Name of Nomination and Remuneration Committee Members

  1. Mr. Ian George Tuft, Chairman
  2. Mr. Mohammed Shahid Aftab
  3. Ms. Nishita Bakul Bakshi

List of Equity Shareholders of Jhajjar Power Limited

Sr. No. Name of Shareholders No. of Shares In Percentage
1 CLP Power India Private Limited 19,999,940 99.99%
2 Mr. Rajiv Mishra (Nominee of CLP Power India Pvt. Ltd.) 10 0.00%
3 Mr. Naveen Munjal (Nominee of CLP Power India Pvt. Ltd.) 10 0.00%
4 Mr. Samir Ashta (Nominee of CLP Power India Pvt. Ltd.) 10 0.00%
5 Mr. Gopinath Govindan (Nominee of CLP Power India Pvt. Ltd.) 10 0.00%
6 Ms. Sudipta Ghosh (Nominee of CLP Power India Pvt. Ltd.) 10 0.00%
7 Mr. Mitesh Trivedi (Nominee of CLP Power India Pvt. Ltd.) 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 CLP India Private Limited 2,324,882,458 100.00%
Total 2,324,882,458 100.00%