Page 89 - Index

02-40 CORPORATE OVERVIEW 41-59 STATUTORY REPORTS 60-147 FINANCIAL STATEMENTS Standalone
Notes
to the Standalone Financial Statements for the year ended 31 March 2022
(ii) Other related parties
Shri Chetan Bansilal Kankariya (Appointed as Director w.e.f. 17 Nov 2021)
Shri Korachara Nagappa Onkarappa (Appointed as Director w.e.f. 17 Nov 2021)
Shri Ram Naresh Tiwari (Appointed as Director w.e.f. 18 Nov 2021)
Shri Sunil Kumar Sharma (Ceased to be Director w.e.f. 23 July 2021)
Shri M.N. Venkatesan
Smt. A.R. Mahalakshmi (Ceased to be Director w.e.f. 26 July 2021)
Directors of POWERGRID Unchahar Transmission Limited
Smt. Seema Gupta Shri A K Singhal
Shri M.N. Venkatesan (Ceased to be Director w.e.f. 15 Dec 2021)
Shri Sunil Kumar Sharma (Ceased to be Director w.e.f. 23 July 2021)
Shri B. Anantha Sarma (Appointed as Director w.e.f. 14 Dec 2021 & Ceased to be Director w.e.f. 11 Feb 2022)
Shri Korachara Nagappa Onkarappa (Appointed as Director w.e.f. 10 Feb 2022)
Shri Ram Naresh Tiwari (Appointed as Director w.e.f. 10 Feb 2022)
Key Managerial Personnel of POWERGRID Unchahar Transmission Limited
Shri Purshottam Agarwal (CEO)
Shri Amit Garg (CFO)
Smt. Anjana Luthra (Company Secretary)
Directors of IDBI Trusteeship services LTD
Shri J. Samuel Joseph Shri Pradeep Kumar Jain Smt. Jayashree Ranade Smt. Madhuri J. Kulkarni Smt. Padma V. Betai
Name of entity
Power Grid Corporation of India Limited
Place of business/ country of incorporation
India
Relationship with Trust
Sponsor and Project Manager / Entity with significant influence
(B) Disclosure as per Regulation 2(1)(zv) of the InvIT Regulations
(i) Parties to Trust
Name of entity
Power Grid Corporation
of India Limited
POWERGRID Unchahar Transmission Limited
IDBI Trusteeship Services Limited
Place of business/ country
of incorporation
India
India
India
Relationship with Trust
Sponsor and Project Manager
Investment Manager
Trustee
b)
(ii) Promoters of the parties to Trust specified in (i) above
Name of entity
Power Grid Corporation of India Limited
POWERGRID Unchahar Transmission Limited
IDBI Trusteeship Services Limited
Promoter
Government of India
Power Grid Corporation of India Limited
IDBI Bank Limited
Life Insurance Corporation General Insurance Corporation
(iii)
Directors of the parties to Trust specified in (i) above
a) Directors of Power Grid Corporation of India Limited:
Shri K. Sreekant
Smt. Seema Gupta
Shri Vinod Kumar Singh
Shri M. Taj Mukarrum
Shri Abhay Choudhary
Shri Dilip Nigam (Ceased to be Director w.e.f. 30 April 2022)
Shri Mritunjay Kumar Narayan (Ceased to be Director w.e.f. 06 Dec 2021)
Shri Ghanshyam Prasad (Appointed as Director w.e.f. 21 Dec 2021)
c)
d)
POWERGRID Infrastructure Investment Trust 87