Reliance Power : Register of Contract or arrangement

Form MBP - 4

Register of contracts with related party and contracts and

Bodies etc. in which directors are interested

[Pursuant to section 189(1) and rule 16(1)]

A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184

Date of contract/

Name of the party with

Name of interested

Relation with director/

Principal terms and

Whether the

Date of

Details of voting on such resolution

Date of the

Reference of

Amount of

Date of

Signature

Remarks,

arrangement

which contract is

director

company / Nature of

conditions

transaction

approval

next meeting

specific items

contract or

shareholders

if any

entered into

concern or interest

is at arm's

at the

at which

- (a) to (g)

arrangement

approval if

length basis

meeting

register was

under sub-

any

of the

placed for

section (1) of

Board

signature

section 188

No. of

Director

Directors

Directors

Directors

s voting

voting

remaining

present in

in

against

neutral

the meeting

favour

B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest

Names of the Companies

Name of the

Nature of interest or

Shareholding (if

Date on which

/bodies corporate/ firms/

interested director

concern / Change in

any)

interest or concern

association of individuals

interest or concern

arose / changed

Reliance Infrastructure

Shri Sateesh Seth

Director

-

24/11/2000

Limited

Director

-

20/12/2014

Reliance Defence And

Aerospace Private Limited

Reliance Defence

Director

-

20/12/2014

Technologies Private

Limited

BSES Yamuna Power

Director

-

24/09/2021

Limited

BSES Rajdhani Power

Director

-

24/09/2021

Limited

Reliance Defence Systems

Director

-

20/12/2014

Private Limited

Director

-

Reliance Defence Limited

28/03/2015

Abhrak Investment &

Member

3010

Trading Private Limited

Reliance Innoventures
Private Limited(Shares held		Member	1	21/01/2006
jointly with Shri Anil D
Ambani)
Reliance Communications
Enterprises Private		Member	1	-
Limited(Shares held jointly
with Reliance Innoventures
Private Limited)
Independent TV
Limited(Shares held jointly		Member	10	25/10/2007
with Reliance
Communications Limited)
Mandke Hospital Support
Services Limited (Formerly		Member	100	09/09/2005
Mandke Hospitals Limited)
(Shares held jointly with
Shri Anil D Ambani)
S P Seth & Co		Proprietor	-	Since 1978
Suniti Education Trust		Trustee		16/05/1998

Form MBP - 4

Register of contracts with related party and contracts and

Bodies etc. in which directors are interested

[Pursuant to section 189(1) and rule 16(1)]

A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184

Date of contract/

Name of the party with

Name of interested

Relation with director/

Principal terms and

Whether the

Date of

Details of voting on such resolution

Date of the

Reference of

Amount of

Date of

Signature

Remarks,

arrangement

which contract is entered

director

company / Nature of

conditions

transaction

approval

next meeting

specific items

contract or

shareholders

if any

into

concern or interest

is at arm's

at the

at which

- (a) to (g)

arrangement

approval if

length basis

meeting

register was

under sub-

any

of the

placed for

section (1) of

Board

signature

section 188

No. of

Director

Directors

Directors

Directors

s voting

voting

remaining

present in

in

against

neutral

the meeting

favour

B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest

Names of the

Name of the interested

Nature of interest or

Shareholding (if any)

Date on which

Companies /bodies

director/KMP

concern / Change in

interest or concern

corporate/ firms/

interest or concern

arose / changed

association of

individuals

Reliance Power Limited

Shri K Raja Gopal

Non - Executive

Director

Form MBP - 4

Register of contracts with related party and contracts and

Bodies etc. in which directors are interested

[Pursuant to section 189(1) and rule 16(1)]

A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184

Date of contract/

Name of the party with

Name of interested

Relation with director/

Principal terms and

Date of

Details of voting on such resolution

Date of the

Reference of

Amount of

Date of

Signature

Remarks,

arrangement

which contract is entered

director

company / Nature of

conditions

approval

next meeting

specific items

contract or

shareholders

if any

into

concern or interest

at the

at which

- (a) to (g)

arrangement

approval if

meeting

register was

under sub-

any

of the

placed for

section (1) of

Board

signature

section 188

No. of

Director

Directors

Directors

Directors

s voting

voting

remaining

present in

in

against

neutral

the meeting

favour

B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest

Names of the

Name of the interested

Nature of interest or

Shareholding (if any)

Date on which

Companies /bodies

director/KMP

concern / Change in

interest or concern

corporate/ firms/

interest or concern

arose / changed

association of

individuals

Reliance Capital Limited

Smt Chhaya Virani

Independent Director

30/09/2014

Reliance General

Independent Director

31/03/2015

Insurance Company

Limited

Reliance Capital Pension

Independent Director

24/06/2016

Fund Limited

Reliance Home Finance

Independent Director

01/04/2019

Limited

Reliance Corporate

Independent Director

11/11/2019

Advisory Services Limited

Rosa Power Supply

Independent Director

14/10/2020

Company Limited

Sasan Power Limited

Independent Director

14/10/2020

Form MBP - 4

Register of contracts with related party and contracts and

Bodies etc. in which directors are interested

[Pursuant to section 189(1) and rule 16(1)]

A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184

Date of contract/

Name of the party with

Name of interested

Relation with director/

Principal terms and

Whether the

Date of

Details of voting on such resolution

Date of the

Reference of

Amount of

Date of

Signature

Remarks,

arrangement

which contract is entered

director

company / Nature of

conditions

transaction

approval

next meeting

specific items

contract or

shareholders

if any

into

concern or interest

is at arm's

at the

at which

- (a) to (g)

arrangement

approval if

length basis

meeting

register was

under sub-

any

of the

placed for

section (1) of

Board

signature

section 188

No. of

Director

Directors

Directors

Directors

s voting

voting

remaining

present in

in

against

neutral

the meeting

favour

B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest

Names of the

Name of the interested

Nature of interest or

Shareholding (if any)

Date on which

Companies /bodies

director/KMP

concern / Change in

interest or concern

corporate/ firms/

interest or concern

arose / changed

association of

individuals

Vidarbha Industries

Shri Vijay Kumar Sharma

Independent Director

14/10/2020

Power Limited

Tata Steel Limited

Independent Director

24/08/2018

Mahindra & Mahindra

Director

14/11/2018

Limited

Amubja Cement

Independent Director

12/02/2020

Foundation

Indian Commodity

Independent Director

25/07/2020

Exchange Limited

Nureca Limited

Independent Director

21/10/2020