General information about company
Scrip code	532898
NSE Symbol	POWERGRID
MSEI Symbol
ISIN	INE752E01010
Name of the entity	Power Grid Corporation of India Limited
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 100 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	K. SREEKANT	AAFPK3748Q	06615674	Executive Director	Chairperson	MD	21-12-1963	NA		01-09-2016	01-09-2016			1	0	0	0
2	Mrs	SEEMA GUPTA	AAHPG0569P	06636330	Executive Director	Not Applicable		05-05-1962	NA		01-03-2018	01-03-2018			1	0	0	0
3	Mr	RAJEEV KUMAR CHAUHAN	AFJPC1750P	02018931	Executive Director	Not Applicable		25-10-1960	NA		23-08-2018	23-08-2018			2	0	0	0
4	Mr	VINOD KUMAR SINGH	ARDPS5782M	08679313	Executive Director	Not Applicable		01-06-1963	NA		01-02-2020	01-02-2020			1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	MOHAMMED TAJ MUKARRUM	AJMPM9723F	08097837	Executive Director	Not Applicable		25-07-1962	NA		04-08-2020	04-08-2020			1	0	1	0
6	Mr	TANMAY KUMAR	ACRPK7796A	02574098	Non-Executive - Nominee Director	Not Applicable		27-09-1966	NA		18-03-2020	18-03-2020			1	0	0	0
7	Mr	MANOJ KUMAR MITTAL	ACNPM3218P	07937052	Non-Executive - Independent Director	Not Applicable		09-03-1964	NA		12-09-2017	12-09-2017	11-09-2020	36	0	0	0	0
8	Mr	SUNIL KUMAR SHARMA	AQIPS6986M	03614952	Non-Executive - Independent Director	Not Applicable		22-09-1956	NA		23-07-2018	23-07-2018		26	2	2	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

Mrs

A. R. MAHALAKSHMI

AJOPM5697A

08187493

Non-Executive - Independent Director

Not Applicable

28-05-1970

26-07-2018

M. N. VENKATESAN

AABPV6561A

02126022

Non-Executive - Independent Director

Not Applicable

03-10-1955

11-07-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02126022	M. N. VENKATESAN	Non-Executive - Independent Director	Chairperson	01-10-2019
2	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	12-09-2020
3	03614952	SUNIL KUMAR SHARMA	Non-Executive - Independent Director	Member	01-10-2019
4	07937052	MANOJ KUMAR MITTAL	Non-Executive - Independent Director	Member	01-10-2019	11-09-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03614952	SUNIL KUMAR SHARMA	Non-Executive - Independent Director	Chairperson	01-10-2019
2	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	01-10-2019
3	02574098	TANMAY KUMAR	Non-Executive - Nominee Director	Member	18-03-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Chairperson	12-09-2020
2	08679313	VINOD KUMAR SINGH	Executive Director	Member	01-10-2019
3	08097837	MOHAMMED TAJ MUKARRUM	Executive Director	Member	04-08-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02018931	RAJEEV KUMAR CHAUHAN	Executive Director	Chairperson	01-10-2019
2	06636330	SEEMA GUPTA	Executive Director	Member	01-10-2019
3	02126022	M. N. VENKATESAN	Non-Executive - Independent Director	Member	01-10-2019
4	08097837	MOHAMMED TAJ MUKARRUM	Executive Director	Member	04-08-2020

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06615674	K. SREEKANT	Executive Director	Chairperson	01-10-2019
2	07937052	MANOJ KUMAR MITTAL	Non-Executive - Independent Director	Member	01-10-2019	11-09-2020
3	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	01-10-2019
4	08679313	VINOD KUMAR SINGH	Executive Director	Member	01-02-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	06-06-2020				Yes	9	4
2	20-06-2020		13		Yes	9	4
3		10-08-2020	50		Yes	9	4
4		12-09-2020	32		Yes	9	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	04-06-2020				Yes	3	3
2	Audit Committee	20-06-2020	15			Yes	3	3
3	Audit Committee	10-08-2020	50			Yes	3	3
4	Audit Committee	27-08-2020	16			Yes	3	3
5	Audit Committee	11-09-2020	14			Yes	3	3
6	Risk Management Committee	14-09-2020				Yes	4	1

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Corporate Social Responsibility Committee	06-06-2020				Yes	4	2
8	Risk Management Committee	28-04-2020				Yes	4	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Mrinal Shrivastava
2	Designation	Company Secretary and Compliance Officer

Text Block

Textual Information(1)

Note to Point No. 1 - As on 30.09.2020, POWERGRID had 5 Executive Directors (including CMD), 1 Non-Executive Director (Govt. Nominee Director) and 3 Independent Directors. The composition also include Women Independent Director.

POWERGRID, being a Govt. Company within the meaning of Section 2 (45) of the Companies Act, 2013, the power to appoint functional/ Official Part-time Directors / non-Official Part-time Directors (Independent Directors) vests with the President of India.

Note to Point No. 8 - The report for the Quarter ended 30.06.2020 was placed before Board of Directors in its meeting held on 10.08.2020 This report i.e. for the Quarter ending 30.09.2020 will be placed in the ensuing meeting of Board of Directors.

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Mrinal Shrivastava
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Mrinal Shrivastava
Designation of person	Company Secretary and Compliance Officer
Place	Gurgaon
Date	09-10-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis