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 | 01-04-2024 |
| Date of end of financial year | 31-03-2025 |
| Reporting Quarter Type | Yearly |
| Date of Quarter Ending | 31-03-2025 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | No such fine was imposed by any authority which are lower than the thresholds specified in clause(i) of sub-paragraph 20 of para A, Part A of Schedule III. Fine imposed by Stock Exchanges during the Quarter had been duly informed to the Exchanges within prescribed timelines. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | Disclosure to update Ongoing Tax Litigation or Disputes, as specified in sub-para 8 of para B of Part A of Schedule III, is not applicable for the quarter ended 31.03.2025. |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | No | POWERGRID provided loan to its employees or directors as a part of the service conditions. Besides this, POWERGRID provided loan to Wholly Owned Subsidiaries to successfully execute the projects and whose accounts are consolidated with POWERGRID. |
| Risk management committee | Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 100 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | p00179 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
I. Composition of Board of Directors |
| Sr | 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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | NA | | 12-08-2022 | | | | 1 | 0 | 0 | 0 | | | |
| 2 | NA | | 21-09-2022 | | | | 1 | 0 | 1 | 0 | | | |
| 3 | NA | | 31-08-2023 | | | | 1 | 0 | 1 | 0 | | | |
| 4 | NA | | 13-11-2024 | | | | 1 | 0 | 0 | 0 | | | |
| 5 | NA | | 08-08-2024 | | | | 1 | 0 | 3 | 1 | | | |
| 6 | NA | | 18-05-2023 | | | | 1 | 0 | 1 | 1 | | | |
| 7 | NA | | 18-06-2024 | | | | 1 | 0 | 2 | 1 | | | |
Annexure 1 |
Annexure 1 |
III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory | |
| Sr. No. | 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 | 08-10-2024 | | | | Yes | 8 | 7 | 2 |
| 2 | 23-10-2024 | | 14 | | Yes | 8 | 7 | 2 |
| 3 | 06-11-2024 | | 13 | | Yes | 8 | 8 | 2 |
| 4 | 13-11-2024 | | 6 | | Yes | 8 | 8 | 2 |
| 5 | 22-11-2024 | | 8 | | No | 7 | 6 | 0 |
| 6 | 29-11-2024 | | 6 | | No | 7 | 7 | 0 |
| 7 | 20-12-2024 | | 20 | | No | 7 | 7 | 0 |
| 8 | | 12-01-2025 | 22 | | No | 7 | 6 | 0 |
| 9 | | 03-02-2025 | 21 | | No | 7 | 7 | 0 |
| 10 | | 27-02-2025 | 23 | | No | 7 | 6 | 0 |
| 11 | | 13-03-2025 | 13 | | No | 7 | 6 | 0 |
| 12 | | 28-03-2025 | 14 | | No | 7 | 6 | 0 |
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 | Reason 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 | 08-10-2024 | | | | Yes | 3 | 3 | 2 | 0 |
| 2 | Audit Committee | 23-10-2024 | 14 | | | Yes | 3 | 3 | 2 | 0 |
| 3 | Audit Committee | 06-11-2024 | 13 | | | Yes | 3 | 3 | 2 | 0 |
| 4 | Audit Committee | 20-12-2024 | 43 | | | No | 3 | 3 | 0 | 0 |
| 5 | Audit Committee | 12-01-2025 | 22 | | | No | 3 | 2 | 0 | 0 |
| 6 | Audit Committee | 03-02-2025 | 21 | | | No | 3 | 3 | 0 | 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 | Reason 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 | Audit Committee | 13-03-2025 | 37 | | | No | 3 | 2 | 0 | 0 |
| 8 | Nomination and remuneration committee | 08-10-2024 | | | | Yes | 3 | 3 | 2 | 0 |
| 9 | Nomination and remuneration committee | 29-11-2024 | 51 | | | No | 3 | 3 | 0 | 0 |
| 10 | Stakeholders Relationship Committee | 03-02-2025 | 65 | | | Yes | 3 | 3 | 0 | 0 |
| 11 | Corporate Social Responsibility Committee | 23-10-2024 | | | | Yes | 4 | 4 | 2 | 0 |
| 12 | Corporate Social Responsibility Committee | 20-12-2024 | 57 | | | Yes | 3 | 3 | 0 | 0 |
| 13 | Corporate Social Responsibility Committee | 03-02-2025 | 44 | | | Yes | 3 | 3 | 0 | 0 |
| 14 | Corporate Social Responsibility Committee | 13-03-2025 | 37 | | | Yes | 3 | 3 | 0 | 0 |
| 15 | Corporate Social Responsibility Committee | 28-03-2025 | 14 | | | Yes | 3 | 3 | 0 | 0 |
| 16 | Risk Management Committee | 24-01-2025 | | | | Yes | 4 | 4 | 0 | 0 |
Annexure 1 |
V. 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 | No |
| 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) | No |
| 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) |
Text Block |
| Textual Information(1) | Note to Point No. 1, 2, 3, 4, 5 & 7:
As on 31.03.2025, the Board of POWERGRID comprised of 5 Functional Directors (including CMD) and 2 Govt. Nominee Directors with no Independent Directors on Board. The tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. Consequently, Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee were reconstituted on 20.11.2024 with the available Executive and Non-Executive Directors on the Board. The Meeting of Board of Directors and other committees have been conducted in a manner as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, except the composition and quorum of Board and Committees, attributable to the vacant position of Independent Directors during the quarter. 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. The matter was taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors (Including Woman Independent Director).
Note to Point No. 8:
The report for the Quarter ended 31.12.2024 was placed before Board of Directors in their meeting held on 13.03.2025. This report i.e. for the Quarter ending 31.03.2025 will be placed in the ensuing meeting of Board of Directors.
|
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
I. Disclosure on website in terms of LODR Regulation |
Sr |
| Sr | Item | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. | Web address |
| As per regulation 46(2) of the LODR: |
| 1.1 | Details of business | Yes | | www.powergrid.in |
| 1.2 | Memorandum of Association and Articles of Association | Yes | | www.powergrid.in |
| 1.3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Yes | | www.powergrid.in |
| 2 | Terms and conditions of appointment of independent directors | Yes | | www.powergrid.in |
| 3 | Composition of various committees of board of directors | Yes | | www.powergrid.in |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | | www.powergrid.in |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Yes | | www.powergrid.in |
| 6 | Criteria of making payments to non-executive directors | Yes | | www.powergrid.in |
| 7 | Policy on dealing with related party transactions | Yes | | www.powergrid.in |
| 8 | Policy for determining ‘material’ subsidiaries | Yes | | www.powergrid.in |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | | www.powergrid.in |
| 10 | Email address for grievance redressal and other relevant details | Yes | | www.powergrid.in |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | | www.powergrid.in |
| 12 | Financial results | Yes | | www.powergrid.in |
| 13 | Shareholding pattern | Yes | | www.powergrid.in |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | | |
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
I. Disclosure on website in terms of LODR Regulation |
Sr |
| As per regulation 46(2) of the LODR: | | | |
| 15.1 | (I) Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | Yes | | www.powergrid.in |
| 15.2 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Yes | | www.powergrid.in |
| 16 | New name and the old name of the listed entity | NA | | |
| 17 | Advertisements as per regulation 47 (1) | Yes | | www.powergrid.in |
| 18 | Credit rating or revision in credit rating obtained | Yes | | www.powergrid.in |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Yes | | www.powergrid.in |
| 20 | Secretarial Compliance Report | Yes | | www.powergrid.in |
| 21 | Materiality Policy as per Regulation 30 (4) | Yes | | www.powergrid.in |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | | www.powergrid.in |
| 23 | Disclosures under regulation 30(8) | Yes | | www.powergrid.in |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | NA | | |
| 25 | Dividend Distribution policy as per Regulation 43A(1) | Yes | | www.powergrid.in |
| 26.1 | Annual return as provided under section 92 of the Companies Act, 2013 | Yes | | www.powergrid.in |
| 26.2 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | NA | | |
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | | www.powergrid.in |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Yes | | www.powergrid.in |
Annexure II |
II. Annual Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ | 16(1)(b) | NA | |
| 2 | Board composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Board of POWERGRID comprised of 4 Functional directors (including CMD), 2 Govt. Nominee Directors and 2 Independent Directors. Subsequently, tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. As on 31.03.2025, the Board of POWERGRID comprised of 5 Functional Directors (including CMD) and 2 Govt. Nominee Directors with no Independent Directors on Board. 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. The matter was taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors (Including Woman Independent Director). The requirement under Regulation 17(1) could not be met due to vacant positions of Independent Directors on the Board. |
| 3 | Meeting of Board of directors | 17(2) | Yes | |
| 4 | Quorum of Board meeting | 17(2A) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Board of POWERGRID comprised of 4 Functional directors (including CMD), 2 Govt. Nominee Directors and 2 Independent Directors. Subsequently, tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. As on 31.03.2025, the Board of POWERGRID comprised of 5 Functional Directors (including CMD) and 2 Govt. Nominee Directors with no Independent Directors on Board. As stated in Sr. No. 2 above, the power to appoint Independent Directors vests with the President of India. Further, POWERGRID has been compliant with the requirement related to quorum for major part of the FY 2024-25. |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
Annexure II |
II. Annual Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Audit Committee comprised of 2 Independent Directors and 1 Govt. Nominee Director. Subsequently, tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. Therefore, Audit committee was reconstituted on 20.11.2024 with the available Executive and Non Executive Directors on the Board. As on 31.03.2025, the Audit Committee comprised of 2 Govt. Nominee Directors and 1 Executive Director. As stated in Sr. No. 2 above, the power to appoint Independent Directors vests with the President of India. Further, POWERGRID has been compliant with the requirement related to composition of Audit committee for major part of the FY 2024-25. |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
| 18 | Composition of nomination & remuneration committee | 19(1) & (2) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Nomination and Remuneration Committee (NRC) comprised of 2 Independent Directors and 1 Govt. Nominee Director. Subsequently, tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. Therefore, NRC was reconstituted on 20.11.2024 with the available Executive and Non Executive Directors on the Board. As on 31.03.2025, the NRC comprised of 2 Govt. Nominee Directors and 1 Executive Director. As stated in Sr. No. 2 above, the power to appoint Independent Directors vests with the President of India. Further, POWERGRID has been compliant with the requirement related to composition and quorum for meeting of NRC for major part of the FY 2024-25. |
| 19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | No | Sr. No. 18 above may please be referred. |
| 20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
Annexure II |
II. Annual Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
| 22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Stakeholders Relationship Committee (SRC) comprised of 2 Independent Directors and 2 Executive Directors. Subsequently, tenure of both the Independent Directors got completed on 14.11.2024, resulting in their positions becoming vacant. Therefore, SRC was reconstituted on 20.11.2024 with the available Executive and Non Executive Directors on the Board. As on 31.03.2025, the SRC comprised of 1 Govt. Nominee Director and 2 Executive Directors. As stated in Sr. No. 2 above, the power to appoint Independent Directors vests with the President of India. The requirement under Regulation 20(2A) could not be met due to vacant positions of Independent Directors on the Board. Further, POWERGRID has been compliant with the composition of SRC for major part of the FY 2024-25. |
| 23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
| 25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | No | At the beginning of the FY 2024-25 i.e. 01.04.2024, the Risk Management Committee (RMC) comprised of 3 Executive Directors and 1 Independent Director. Subsequently, tenure of Independent Director got completed on 14.11.2024, resulting in his position becoming vacant. Therefore, RMC was reconstituted on 20.11.2024 with the available Executive and Non Executive Directors on the Board. As on 31.03.2025, the RMC comprised of 3 Executive Directors and 1 Govt. Nominee Director. As stated in Sr. No. 2 above, the power to appoint Independent Directors vests with the President of India. The requirement under Regulation 20(2) could not be met due to vacant positions of Independent Directors on the Board. Further, POWERGRID has been compliant with the composition of RMC for major part of the FY 2024-25. |
| 26 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 27 | Quorum of Risk Management Committee meeting | 21(3B) | Yes | |
| 28 | Gap between the meetings of the Risk Management Committee | 21(3C) | Yes | |
| 29 | Vigil Mechanism | 22 | Yes | |
| 30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes | |
Annexure II |
II. Annual Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 32 | Approval for material related party transactions | 23(4) | NA | |
| 33 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
| 34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | NA | |
| 35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | NA | |
| 36 | Alternate Director to Independent Director | 25(1) | NA | |
| 37 | Maximum Tenure | 25(2) | Yes | |
| 38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | NA | |
| 39 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 40 | Familiarization of independent directors | 25(7) | Yes | |
Annexure II |
II. Annual Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 42 | Directors and Officers insurance | 25(10) | Yes | |
| 43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | NA | |
| 44 | Memberships in Committees | 26(1) | Yes | |
| 45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| 47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
| 48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | Yes | |
| Any other information to be provided | Textual Information(1) |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: |
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Kudankulam ISTS Transmission Limited | 10-01-2025 | 0 | 100 | 100 |
| 2 | Gadag II and Koppal II Transmission Limited | 16-01-2025 | 0 | 100 | 100 |
| 3 | Khavda V-B1B2 Power Transmission Limited | 18-02-2025 | 0 | 100 | 100 |
| 4 | Bidar Transco Limited | 18-02-2025 | 0 | 100 | 100 |
| 5 | Fatehgarh II and Barmer I PS Transmission Limited | 21-03-2025 | 0 | 100 | 100 |
| 6 | Chitradurga Bellary REZ Transmission Limited | 21-03-2025 | 0 | 100 | 100 |
| 7 | Kurnool-IV Transmission Limited | 24-03-2025 | 0 | 100 | 100 |
| 8 | Rajasthan V Power Transmission Limited | 24-03-2025 | 0 | 100 | 100 |
| 9 | Banaskantha Transco Limited | 24-03-2025 | 0 | 100 | 100 |
| 10 | Kurnool III PS RE Transmission Limited | 27-03-2025 | 0 | 100 | 100 |