General information about company

Scrip code532898
NSE SymbolPOWERGRID
MSEI SymbolNOTLISTED
ISININE752E01010
Name of the entityPower Grid Corporation of India Limited
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
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?NoNo 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?NoDisclosure 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 30.06.2025.
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 100 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDp00179
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrRAVINDRA KUMAR TYAGIAAHPT6301J09632316Executive DirectorChairpersonMD02-03-1966
2MrRAVISANKAR GANESANACYPG9414C08816101Executive DirectorNot Applicable27-06-1966
3MrYATINDRA DWIVEDIABQPD7184B10301390Executive DirectorNot Applicable05-07-1967
4MrVAMSI RAMAMOHAN BURRAAAEPB5271C09806168Executive DirectorNot Applicable19-07-1970
5MrNAVEEN SRIVASTAVAAMVPS8626D10158134Executive DirectorNot Applicable23-11-1966
6MrLALIT BOHRAACRPB6949G08061561Non-Executive - Nominee DirectorNot Applicable20-10-1973
7MrABHAY BAKREAFPPB7969H08104259Non-Executive - Nominee DirectorNot Applicable25-07-1966
8MrSHIV TAPASYA PASWANGNYPP6566B09414240Non-Executive - Independent DirectorNot Applicable01-01-1969
9MrROHIT VASWANIAAMPV6016D00658059Non-Executive - Independent DirectorNot Applicable10-07-1973
10MrsSAJAL JHAAKIPJ1400D09402663Non-Executive - Independent DirectorNot Applicable05-09-1974
11MrSAIBABA DARBAMULLAACWPD2645L10167281Non-Executive - Nominee DirectorNot Applicable25-02-1969

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive
11NoActive

I. Composition of Board of Directors

SrWhether 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 [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 CessationNotes for not providing PANNotes for not providing DIN
1NA12-08-20221000
2NA21-09-20221010
3NA31-08-20231010
4NA13-11-20241000
5NA08-08-20241031
6NA18-06-202411-04-20251021Others
7NA12-04-20251000
8NA16-04-202516-04-20252.151120
9NA16-04-202516-04-20252.151122
10NA16-05-202516-05-20251.161120
11NA18-05-20231010


Text Block

Textual Information(1)As on 30.06.2025, POWERGRID had Five Executive (functional) directors including the CMD, two Non Executive (Government Nominee) Directors and three Non Executive (Independent) Directors (Including Independent Woman Director) on the Board. POWERGRID being a Government 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 has been taken up with the administrative Ministry i.e., Ministry of Power for filling up the post of requisite number of Independent Directors.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)(a) Audit Committee was reconstituted thrice during the quarter i.e., on 01.05.2025, 17.05.2025 and 19.05.2025. (b) Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee were reconstituted twice during the quarter i.e., on 01.05.2025 and 19.05.2025, (c) Nomination and Remuneration Committee was reconstituted during the quarter on 01.05.2025.


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100658059ROHIT VASWANINon-Executive - Independent DirectorChairperson01-05-2025
209414240SHIV TAPASYA PASWANNon-Executive - Independent DirectorMember01-05-2025
309402663SAJAL JHANon-Executive - Independent DirectorMember17-05-2025
410167281SAIBABA DARBAMULLANon-Executive - Nominee DirectorMember16-12-202301-05-2025Textual Information(1)
510167281SAIBABA DARBAMULLANon-Executive - Nominee DirectorMember19-05-2025Textual Information(2)
610158134NAVEEN SRIVASTAVAExecutive DirectorMember20-11-202417-05-2025Textual Information(3)
708061561LALIT BOHRANon-Executive - Nominee DirectorMember20-11-202411-04-2025Textual Information(4)

Sr Text Block

Textual Information(1)Dr. Saibaba Darbamulla, Non Executive (Govt. Nominee) Director, was Member of the Committee since 16.12.2023 and subsequently he was appointed as a Chairperson of the Committee w.e.f. 20.11.2024 and continued as Chairperson till the Committee was reconstituted on 01.05.2025. He ceased to be Chairperson/Member of the Committee w.e.f. 01.05.2025 upon reconstitution of the Committee.
Textual Information(2)Dr. Saibaba Darbamulla, Non Executive (Govt. Nominee) Director, was appointed as a Member pursuant to reconstitution of the Committee on 19.05.2025.
Textual Information(3)Shri Naveen Srivastava, Director (Operations), ceased as member of the Committee upon reconstitution of Committee on 17.05.2025.
Textual Information(4)Shri Lalit Bohra, ceased as Non Executive (Govt. Nominee) Director on the Board of the Company w.e.f 11.04.2025 and consequently, he also ceased as Member of the Committee on the said date.


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100658059ROHIT VASWANINon-Executive - Independent DirectorChairperson01-05-2025
209414240SHIV TAPASYA PASWANNon-Executive - Independent DirectorMember01-05-2025
310167281SAIBABA DARBAMULLANon-Executive - Nominee DirectorMember18-05-2023Textual Information(1)
410158134NAVEEN SRIVASTAVAExecutive DirectorMember20-11-202401-05-2025Textual Information(2)
508061561LALIT BOHRANon-Executive - Nominee DirectorMember20-11-202411-04-2025Textual Information(3)

Sr Text Block

Textual Information(1)Dr. Saibaba Darbamulla, Non Executive (Govt. Nominee) Director, was Member of the Committee since 18.05.2023 and upon reconstitution of the committee on 20.11.2024, he was appointed as a Chairperson of the Committee. Subsequently, pursuant to further reconstitution of the Committee on 01.05.2025, he was redesignated as Member of Committee.
Textual Information(2)Shri Naveen Srivastava, Director (Operations), ceased as member of the Committee upon reconstitution of Committee on 01.05.2025.
Textual Information(3)Shri Lalit Bohra, ceased as Non Executive (Govt. Nominee) Director on the Board of the Company w.e.f 11.04.2025 and consequently, he also ceased as Member of the Committee.


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100658059ROHIT VASWANINon-Executive - Independent DirectorChairperson01-05-2025
209414240SHIV TAPASYA PASWANNon-Executive - Independent DirectorMember01-05-2025
309402663SAJAL JHANon-Executive - Independent DirectorMember19-05-2025
408816101RAVISANKAR GANESANExecutive DirectorMember21-09-2022
510301390YATINDRA DWIVEDIExecutive DirectorMember31-08-2023
608061561LALIT BOHRANon-Executive - Nominee DirectorChairperson20-11-202411-04-2025Textual Information(1)

Sr Text Block

Textual Information(1)Shri Lalit Bohra, ceased as Non Executive (Govt. Nominee) Director on the Board of the Company w.e.f 11.04.2025 and consequently, he also ceased as Chairman/Member of the Committee on the said date.


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109806168VAMSI RAMAMOHAN BURRAExecutive DirectorChairperson13-11-2024
208816101RAVISANKAR GANESANExecutive DirectorMember21-09-2022
310158134NAVEEN SRIVASTAVAExecutive DirectorMember08-08-2024
400658059ROHIT VASWANINon-Executive - Independent DirectorMember19-05-2025
509414240SHIV TAPASYA PASWANNon-Executive - Independent DirectorMember01-05-2025
609402663SAJAL JHANon-Executive - Independent DirectorMember19-05-2025
708061561LALIT BOHRANon-Executive - Nominee DirectorMember20-11-202411-04-2025Textual Information(1)

Sr Text Block

Textual Information(1)Shri Lalit Bohra ceased as Non Executive (Govt. Nominee) Director on the Board of the Company w.e.f 11.04.2025 and consequently, he also ceased as Member of the Committee on the said date.


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109414240SHIV TAPASYA PASWANNon-Executive - Independent DirectorChairperson01-05-2025
200658059ROHIT VASWANINon-Executive - Independent DirectorMember01-05-2025
309402663SAJAL JHANon-Executive - Independent DirectorMember19-05-2025
410301390YATINDRA DWIVEDIExecutive DirectorMember31-08-2023Textual Information(1)
510167281SAIBABA DARBAMULLANon-Executive - Nominee DirectorMember20-11-202401-05-2025Textual Information(2)
610158134NAVEEN SRIVASTAVAExecutive DirectorMember20-11-202401-05-2025Textual Information(3)

Sr Text Block

Textual Information(1)Dr. Yatindra Dwivedi, Director (Personnel) was Chairperson of the Committee w.e.f. 20.11.2024 and upon reconstitution of the Committee on 01.05.2025, he ceased to be the Chairperson of the Committee.
Textual Information(2)Dr. Saibaba Darbamulla, Non Executive (Govt. Nominee) Director, was appointed as a Member of the Committee w.e.f 20.11.2024 and subsequently ceased as a Member of the Committee upon reconstitution of Committee on 01.05.2025.
Textual Information(3)Shri Naveen Srivastava, Director (Operations), was appointed as a Member of the Committee w.e.f 20.11.2024 and subsequently ceased as a Member of the Committee upon reconstitution of Committee on 01.05.2025.


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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 quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-01-2025No760
203-02-202521No770
327-02-202523No760
413-03-202513No760
528-03-202514No760
601-05-202533Yes992
719-05-202517Yes1093
810-06-202521Yes1093



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee12-01-2025No3200
2Audit Committee03-02-202521No3300
3Audit Committee13-03-202537No3200
4Audit Committee19-05-202566Yes3330
5Audit Committee10-06-202521Yes4330
6Audit Committee17-06-20256Yes4330



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Stakeholders Relationship Committee03-02-2025Yes3300
8Risk Management Committee24-01-2025Yes4400
9Corporate Social Responsibility Committee03-02-20259Yes3300
10Corporate Social Responsibility Committee13-03-202537Yes3300
11Corporate Social Responsibility Committee28-03-202514Yes3300
12Corporate Social Responsibility Committee19-05-202551Yes3320



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatorySatyaprakash Dash
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)Note to Point No. 1 - As on 30.06.2025, POWERGRID had 5 Executive (functional) Directors (including CMD), 2 Non-Executive Directors (Govt. Nominee) Directors and 3 Non-Executive (Independent) Directors (Including Independent Woman 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.The matter has been taken up with the administrative Ministry i.e. Ministry of Power for filling up the post of Independent Directors. Note to Point No. 8: The report for the Quarter ended 31.03.2025 was placed before Board of Directors in their meeting held on 01.05.2025. This report i.e. for the Quarter ending 30.06.2025 will be placed in the ensuing meeting of Board of Directors.



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatorySatyaprakash Dash
Designation of personCompany Secretary and Compliance Officer
PlaceGurugram
Date24-07-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter71
No. of investor complaints disposed off during the Quarter70
No. of investor complaints those remaining unresolved at the end of the Quarter1



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 acquiredDate of acquisitionAggregate holding (% shares or voting rights) as at the end of the previous quarter% shares or voting rights acquired during the quarterAggregate holding (% shares or voting rights) as at the end of the quarter
1MEL Power Transmission Limited04-06-20250100100