General information about company
Scrip code	532898
NSE Symbol	POWERGRID
MSEI Symbol	NOTLISTED
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	Half Yearly
Date of Report	30-09-2021
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
Whether 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	1	0
3	Mr	VINOD KUMAR SINGH	ARDPS5782M	08679313	Executive Director	Not Applicable		01-06-1963	NA		01-02-2020	01-02-2020			2	0	1	0
4	Mr	MOHAMMED TAJ MUKARRUM	AJMPM9723F	08097837	Executive Director	Not Applicable		25-07-1962	NA		04-07-2020	04-07-2020			1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	1	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	22-07-2021	36	0	0	0	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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

25-07-2021

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	25-07-2021
3	03614952	SUNIL KUMAR SHARMA	Non-Executive - Independent Director	Member	01-10-2019	22-07-2021
4	06636330	SEEMA GUPTA	Executive Director	Member	03-08-2021
5	07388432	ABHAY CHOUDHARY	Executive Director	Member	03-08-2021

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	22-07-2021
2	08187493	A.R. MAHALAKSHMI	Non-Executive - Independent Director	Member	01-10-2019	25-07-2021
3	03426753	MRITUNJAY KUMAR NARAYAN	Non-Executive - Nominee Director	Member	05-11-2020
4	02126022	M.N VENKATESAN	Non-Executive - Independent Director	Chairperson	03-08-2021
5	02990661	DILIP NIGAM	Non-Executive - Nominee Director	Member	03-08-2021

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	25-07-2021
2	08679313	VINOD KUMAR SINGH	Executive Director	Member	01-02-2020
3	08097837	MOHAMMED TAJ MUKARRUM	Executive Director	Member	04-07-2020
4	02126022	M.N VENKATESAN	Non-Executive - Independent Director	Chairperson	03-08-2021

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	01-10-2020

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	25-07-2021
4	02126022	M.N VENKATESAN	Non-Executive - Independent Director	Member	03-08-2021

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	22-04-2021				Yes	7	3
2	23-04-2021		0		Yes	6	3
3	28-04-2021		4		Yes	5	3
4	06-05-2021		7		Yes	6	3
5	10-05-2021		3		Yes	7	3
6	11-05-2021		0		Yes	5	3
7	21-05-2021		9		Yes	6	3
8	17-06-2021		26		Yes	7	3
9		10-08-2021	53		Yes	7	1
10		26-08-2021	15		Yes	6	1

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	21-04-2021				Yes	0	3
2	Audit Committee	21-05-2021	29			Yes	0	3
3	Audit Committee	17-06-2021	26			Yes	0	3
4	Audit Committee	21-06-2021	3			Yes	0	3
5	Audit Committee	09-07-2021	17			Yes	0	3
6	Audit Committee	10-08-2021	31			No	2	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* (other than Independent Director)	No. of Independent Directors attending the meeting*
7	Audit Committee	26-08-2021	15			No	2	1
8	Audit Committee	04-09-2021	8			No	2	1
9	Risk Management Committee	08-06-2021				Yes	3	1
10	Risk Management Committee	29-09-2021				Yes	3	1
11	Corporate Social Responsibility Committee	21-04-2021				Yes	2	1
12	Corporate Social Responsibility Committee	16-06-2021				Yes	2	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	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
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 30.09.2021, POWERGRID had 5 Executive Directors (including CMD), 2 Non-Executive Directors (Govt. Nominee Directors) and 1 Independent Director.

Note to Point No. 2 - As on 30.09.2021, Audit Committee of POWERGRID comprises 3 Directors (Including 1 Independent Director).

Note to Point No. 3 - As on 30.09.2021, Nomination & Remuneration Committee of POWERGRID comprises 3 Directors (Including 1 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 30.06.2021 has been placed before the Board of directors in the meeting held on 10.08.2021 and this report i.e. for the Quarter ending 30.09.2021 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

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	MRINAL SHRIVASTAVA
Designation of person	Company Secretary and Compliance Officer
Place	GURGAON
Date	20-10-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis