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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	31-12-2022
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

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

K. SREEKANT

AAFPK3748Q

06615674

Executive Director

Chairperson

21-12-1963

Active

01-09-2016

VINOD KUMAR SINGH

ARDPS5782M

08679313

Executive Director

Not Applicable

01-06-1963

Active

01-02-2020

ABHAY CHOUDHARY

ACXPC1925B

07388432

Executive Director

Not Applicable

01-07-1964

Active

01-11-2020

R. K. TYAGI

AAHPT6301J

09632316

Executive Director

Not Applicable

02-03-1966

Active

12-08-2022

29-08-2022

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

G. RAVISANKAR

ACYPG9414C

08816101

Executive Director

Not Applicable

27-06-1966

Active

21-09-2022

DILIP NIGAM

AASPN0459L

02990661

Non-Executive - Nominee Director

Not Applicable

18-04-1960

Active

06-06-2022

MOHAMMAD AFZAL

AFEPA1655G

09762315

Non-Executive - Nominee Director

Not Applicable

02-02-1971

Active

11-10-2022

RAGHURAJ MADHAV RAJENDRAN

AGHPR9209B

07772370

Non-Executive - Nominee Director

Not Applicable

18-05-1979

Active

05-08-2022

11-10-2022

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

CHETAN BANSILAL KANKARIYA

ALRPK1720F

09402860

Non-Executive - Independent Director

Not Applicable

29-07-1976

Active

17-11-2021

13.14

RAM NARESH TIWARI

AJZPN0298D

09405377

Non-Executive - Independent Director

Not Applicable

20-01-1981

Active

18-11-2021

13.13

ONKARAPPA K. N.

AAEPO7284L

09403906

Non-Executive - Independent Director

Not Applicable

28-07-1962

Active

17-11-2021

13.14

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	09402860	CHETAN BANSILAL KANKARIYA	Non-Executive - Independent Director	Chairperson	15-12-2021
2	09403906	ONKARAPPA K. N.	Non-Executive - Independent Director	Member	15-12-2021
3	09405377	RAM NARESH TIWARI	Non-Executive - Independent Director	Member	18-07-2022

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	09402860	CHETAN BANSILAL KANKARIYA	Non-Executive - Independent Director	Chairperson	15-12-2021
2	09405377	RAM NARESH TIWARI	Non-Executive - Independent Director	Member	15-12-2021
3	09762315	MOHAMMAD AFZAL	Non-Executive - Nominee Director	Member	11-10-2022
4	07772370	RAGHURAJ MADHAV RAJENDRAN	Non-Executive - Nominee Director	Member	08-08-2022	11-10-2022

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	09403906	ONKARAPPA K. N.	Non-Executive - Independent Director	Chairperson	15-12-2021
2	08679313	VINOD KUMAR SINGH	Executive Director	Member	01-02-2020
3	09405377	RAM NARESH TIWARI	Non-Executive - Independent Director	Member	15-12-2021
4	09402860	CHETAN BANSILAL KANKARIYA	Non-Executive - Independent Director	Member	15-12-2021
5	08816101	G. RAVISANKAR	Executive Director	Member	21-09-2022

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	09632316	R. K. TYAGI	Executive Director	Member	12-08-2022
3	08816101	G. RAVISANKAR	Executive Director	Member	21-09-2022
4	09403906	ONKARAPPA K. N.	Non-Executive - Independent Director	Member	15-12-2021

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	09403906	ONKARAPPA K. N.	Non-Executive - Independent Director	Member	15-12-2021
4	09402860	CHETAN BANSILAL KANKARIYA	Non-Executive - Independent Director	Member	15-12-2021
5	09405377	RAM NARESH TIWARI	Non-Executive - Independent Director	Member	15-12-2021

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	06-07-2022				Yes	10	9	4
2	26-07-2022		19		Yes	8	8	3
3	08-08-2022		12		Yes	8	7	3
4	29-08-2022		20		Yes	9	8	3
5	26-09-2022		27		Yes	10	9	3
6		05-11-2022	39		Yes	10	10	3
7		17-12-2022	41		Yes	10	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	26-07-2022				Yes	3	3	3	0
2	Audit Committee	08-08-2022	12			Yes	3	3	3	0
3	Audit Committee	29-08-2022	20			Yes	3	3	3	0
4	Audit Committee	26-09-2022	27			Yes	3	3	3	0
5	Audit Committee	04-11-2022	38			Yes	3	3	3	0
6	Audit Committee	17-12-2022	42			Yes	3	3	3	0

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	01-07-2022				Yes	5	4	2	0
8	Risk Management Committee	05-11-2022	126			Yes	4	4	1	0
9	Corporate Social Responsibility Committee	06-07-2022				Yes	5	5	3	0
10	Corporate Social Responsibility Committee	26-07-2022	19			Yes	5	5	3	0
11	Corporate Social Responsibility Committee	26-09-2022	61			Yes	5	5	3	0
12	Corporate Social Responsibility Committee	04-11-2022	38			Yes	5	5	3	0
13	Corporate Social Responsibility Committee	12-12-2022	37			Yes	5	5	3	0
14	Nomination and remuneration committee	05-07-2022				Yes	4	4	3	0
15	Nomination and remuneration committee	26-09-2022	82			Yes	3	3	2	0
16	Stakeholders Relationship Committee	24-11-2022	58			Yes	5	4	3	0

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 1000 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.	No
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 31.12.2022, POWERGRID had 5 Executive Directors (including CMD), 2 Non-Executive Directors (Govt. Nominee Directors) and 3 Independent Directors.

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 30.09.2022 and the report for the Quarter ending 31.12.2022 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	13-01-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details