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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
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	VINOD KUMAR SINGH	ARDPS5782M	08679313	Executive Director	Not Applicable		01-06-1963	NA		01-02-2020	01-02-2020			2	0	0	0
4	Mr	MOHAMMED TAJ MUKARRUM	AJMPM9723F	08097837	Executive Director	Not Applicable		25-07-1962	NA		04-07-2020	04-07-2020			1	0	0	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	ABHAY CHOUDHARY	ACXPC1925B	07388432	Executive Director	Not Applicable		01-07-1964	NA		01-11-2020	01-11-2020			1	0	0	0
6	Mr	MRITUNJAY KUMAR NARAYAN	ABQPN5499M	03426753	Non-Executive - Nominee Director	Not Applicable		01-01-1970	NA		05-11-2020	05-11-2020			2	0	0	0
7	Mr	DILIP NIGAM	AASPN0459L	02990661	Non-Executive - Nominee Director	Not Applicable		18-04-1960	NA		04-01-2021	04-01-2021			1	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		35	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

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	03426753	MRITUNJAY KUMAR NARAYAN	Non-Executive - Nominee Director	Member	05-11-2020

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	01-02-2020
3	08097837	MOHAMMED TAJ MUKARRUM	Executive Director	Member	04-07-2020

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	07388432	ABHAY CHOUDHARY	Executive Director	Chairperson	01-11-2020
2	06636330	SEEMA GUPTA	Executive Director	Member	01-10-2019
3	08097837	MOHAMMED TAJ MUKARRUM	Executive Director	Member	04-07-2020
4	02126022	M. N. VENKATESAN	Non-Executive - Independent Director	Member	01-10-2019

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	06615674	K. SREEKANT	Executive Director	Chairperson	01-10-2019
2	08679313	VINOD KUMAR SINGH	Executive Director	Member	01-02-2020
3	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	01-10-2019

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	19-01-2021				Yes	9	3
2	25-01-2021		5		Yes	10	3
3	11-02-2021		16		Yes	10	3
4	01-03-2021		17		Yes	10	3
5		22-04-2021	51		Yes	10	3
6		23-04-2021	0		Yes	9	3
7		28-04-2021	4		Yes	8	3
8		06-05-2021	7		Yes	9	3
9		10-05-2021	3		Yes	10	3
10		11-05-2021	0		Yes	8	3
11		21-05-2021	9		Yes	9	3
12		17-06-2021	26		Yes	10	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	19-01-2021				Yes	3	3
2	Audit Committee	11-02-2021	22			Yes	3	3
3	Audit Committee	26-03-2021	42			Yes	3	3
4	Audit Committee	21-04-2021	25			Yes	3	3
5	Audit Committee	21-05-2021	29			Yes	3	3
6	Audit Committee	17-06-2021	26			Yes	3	3

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	Audit Committee	21-06-2021	3			Yes	3	3
8	Stakeholders Relationship Committee	26-03-2021				Yes	3	1
9	Risk Management Committee	02-02-2021				Yes	4	1
10	Risk Management Committee	08-06-2021				Yes	4	1
11	Corporate Social Responsibility Committee	11-02-2021				Yes	3	1
12	Corporate Social Responsibility Committee	01-03-2021				Yes	3	1
13	Corporate Social Responsibility Committee	21-04-2021				Yes	3	1
14	Corporate Social Responsibility Committee	16-06-2021				Yes	3	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 30.06.2021, POWERGRID had 5 Executive Directors (including CMD), 2 Non-Executive Directors (Govt. Nominee Directors) 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 31.03.2021 and this report i.e. for the Quarter ending 30.06.2021 will be placed in the ensuing meeting of Board of Directors.

Signatory Details
Name of signatory	MRINAL SHRIVASTAVA
Designation of person	Company Secretary and Compliance Officer
Place	GURUGRAM
Date	15-07-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis