RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*532898
NSE SymbolPOWERGRID
MSEI SymbolNOTLISTED
ISININE752E01010
Whether company has CINYes
CIN NumberL40101DL1989GOI038121
Name of the company*POWER GRID CORPORATION OF INDIA LIMITED
Registered office address
Registered office address*B-9, QUTAB INSTITUTIONAL AREA KATWARIA SARAI, NEW DELHI 110 016
Registered office state*Delhi
Registered office city* New Delhi
Registered office district*Delhi
Registered office pin code*110016
Registered office contact number*ISD Code*STD Code*Number*
+9111 26560121
Registered office fax1126601081
Registered office country*INDIA
Registered office websitewww.powergrid.in
Registered office emailmrinal@powergrid.in
Correspondence address
Same as aboveNo
Correspondence addressSaudamini, Plot No.-2, Sector-29, Gurgaon-122001
Correspondence stateHaryana
Correspondence cityGurgaon
Correspondence districtGurgaon
Correspondence pin code122001
Correspondence contact numberISD CodeSTD CodeNumber
+91 01242822000
Correspondence fax01242571990
Correspondence countryINDIA
Correspondence emailmrinal@powergrid.in
Reporting quarter*30-06-2022
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd6975452864100
National Stock Exchange of India Ltd(NSE)6975452864100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*6975452864
Listed capital (BSE) (As per company records)*6975452864100
Held in dematerialised form in CDSL*2403925933.45
Held in dematerialised form in NSDL*673500101796.55
Physical*592540
Total no.of shares*6975452864100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NIL
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00NIL
Pending for more than 21 days*00NIL
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer* Mrinal Shrivastava
PAN of the compliance officer*AAXPS2976G
Date of Appointment01-07-2020
Designation*Company Secretary & Compliance Officer
Membership NosACS9126
Mobile no.*9910362636
Fax no.01242571969
E-mail id*mrinal@powergrid.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Mrs. Savita Jyoti
Date of issue of report*06-07-2022
Address*E-86, Sainikpuri, Secunderabad-500094
City*Hyderabad
Pincode*500094
Contact no.*040-27110559
Fax no.-
Emailsavitajyoti@yahoo.com
Membership no.*03738
Firms registration number of audit firm
Name of the firm* SAVITA JYOTI ASSOCIATES
COP number*1796

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKFin Technologies Limited (formerly known as KFin Technologies Private Limited)
SEBI registration no.INR000000221
AddressTower-B, Plot No 31 & 32, Selenium Building, Financial District, Nanakramguda, Gachibowli, Hyderabad, Telangana India - 500032.
StateTelangana
CityHyderabad
Pincode500032
Contact no.040-67162222
Fax number of RTA040-23001153
E-mail ideinward.ris@kfintech.com
Website Address www.kfintech.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)