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For determining the materiality of an event or information as specified in Para B of Part A of Schedule III and making disclosure of said event or information to the Stock Exchanges as per Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company Secretary & Compliance Officer shall seek approval of concerned functional Directors / CMD. The contact details of CMD, functional Directors and Company Secretary & Compliance Officer are mentioned below.
Shri Burra Vamsi Rama Mohan
Chairman & Managing Director
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
91-124-2571900 (O)
E-mail : cmd@powergrid.in
Shri Amol Babulal Taori
Director (Finance)
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571890
E-mail : df@powergrid.in
Smt. Anjana Luthra
Company Secretary & Compliance Officer
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571968
E-mail : companysecretary@powergrid.in
