Reliance Power : Register of Directors, KMP and Shareholding

		Register of directors and key managerial personnel
	Pursuant to section 170 sub-rule 17 of Companies (Appointment And Qualification of Directors) Rules, 2014
Particulars of directors
DIN	00019958					Nationality	Indian
Name	Shri K Raja Gopal - Non Executive Director		Occupation	Service
Any former						Date of board resolution in	13.04.2018 as a Whole-time Director and
name						which appointment was made	Chief Executive Officer of the Company
Father's name	Late Krotthapalli Venkata Subba Rao			Date of appointment and	July 1 2021 as a Non Executive Director
						reappointment in the company
Mother's name	Late Krotthapalli Ranuka Devi				Date of cessation of office and	June 30, 2021 as a Whole-time Director and
						reason therefor	Chief Executive Officer of the Company
Spouse's name	Vijaya Lakshmi Krotthapalli				Office of director or key	NIL
						managerial personnel held or
						relinquished in any other body
						corporate
Date of birth	11/06/1957					Membership number of ICSI in
						case of Company Secretary, if
						applicable
Residential	B/1203, Hubtowm Sunstone, Opp MIG Club, Shastri Nagar,	PAN	AEZPK4865Q
address	Bandra (E) Mumbai 400051
(present/
permanent)
				Details of Shares or Debentures held in the Company
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL
				Details of	Shares or Debentures held in the Company's Subsidiary
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL
				Details of Shares or Debentures held in the Company's Holding Company
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL
			Details	of Shares or	Debentures held in the Subsidiary of Company's Holding Company
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL
				Details of Shares	or Debentures held in the Company's Associate Company
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL

Register of directors and key managerial personnel

Pursuant to section 170 sub-rule 17 of Companies (Appointment And Qualification of Directors) Rules, 2014

Particulars of directors

DIN

00004631

Nationality

Indian

Name

Shri Sateesh Seth

Occupation

Profession

Any former name

Date of board resolution in

18/07/2014

which appointment was

made

Father's name

Late Shri Parshuram C. Seth

Date of appointment and

27/09/2014

reappointment in the

company

Mother's name

Smt Lilawati P. Seth

Date of cessation of office

and reason therefor

Spouse's name

Smt. Bharati Seth

Membership number of ICSI

in case of Company

Secretary, if applicable

Date of birth

13/08/1955

PAN

AAEPS8573L

Residential address

4th Floor, Summer Villa, 7th Road, Santa Cruz E, Mumbai 400055

(present/ permanent)

Office of director or key managerial personnel held or relinquished in any other body corporate

Sr No

Name of the Company

Date of Appointment

Date of resignation

1

Reliance Infrastructure Limited

24/11/2000

2

Reliance Defence and Aerospace Private Limited

20/12/2014

3

Reliance Defence Technologies Private Limited

20/12/2014

4

Reliance Defence Systems Private Limited

20/12/2014

5

BSES Yamuna Power Limited

24/09/2021

6

BSES Rajdhani Power Limited

24/09/2021

7

Reliance Defence Limited

28/03/2015

8

Reliance Airport Developers Limited

12/02/2020

28/07/2020

Details of Shares or Debentures held in the Company

Number of securities

Description

Nominal value of

Date of

Price or other

Date of disposal

Price or other

Cumulative

Mode of

Mode of holding

Securities

Remarks

securities

acquisition

consideration paid

consideration received

balance

acquisition

(physical or in

have been

(including

of securities

dematerialized

pledged or

Nature and

form)

any

Extent of

encumbrance

Interest

29

Equity Shares

10

Cash

-

-

290

Dematerialized

Details of Shares or Debentures held in the Subsidiary of Company's Holding Company

Number of securities

Description

Nominal value of

Date of

Price or other

Date of disposal

Price or other

Cumulative

Mode of

Mode of holding

Securities

Remarks

securities

acquisition

consideration paid

consideration received

balance

acquisition

(physical or in

have been

(including

of securities

dematerialized

pledged or

Nature and

form)

any

Extent of

encumbrance

Interest

NIL

Details of Shares or Debentures held in the Company's Holding Company

Number of securities

Description

Nominal value of

Date of

Price or other

Date of disposal

Price or other

Cumulative

Mode of

Mode of holding

Securities

Remarks

securities

acquisition

consideration paid

consideration received

balance

acquisition

(physical or in

have been

(including

of securities

dematerialized

pledged or

Nature and

form)

any

Extent of

encumbrance

Interest

NIL

Details of Shares or Debentures held in the Company's Subsidiary

Number of securities

Description

Nominal value of

Date of

Price or other

Date of disposal

Price or other

Cumulative

Mode of

Mode of holding

Securities

Remarks

securities

acquisition

consideration paid

consideration received

balance

acquisition

(physical or in

have been

(including

of securities

dematerialized

pledged or

Nature and

form)

any

Extent of

encumbrance

Interest

NIL

Details of Shares or Debentures held in the Company's Associate Company

Number of securities

Description

Nominal value of

Date of

Price or other

Date of disposal

Price or other

Cumulative

Mode of

Mode of holding

Securities

Remarks

securities

acquisition

consideration paid

consideration received

balance

acquisition

(physical or in

have been

(including

of securities

dematerialized

pledged or

Nature and

form)

any

Extent of

encumbrance

Interest

NIL

Register of directors and key managerial personnel

Pursuant to section 170 sub-rule 17 of Companies (Appointment And Qualification of Directors) Rules, 2014

Particulars of directors

DIN

06953556

Nationality

Indian

Name

Smt Chhaya Virani - Independent Director

Occupation

Service

Any former

Date of board resolution in

26/09/2020

name

which appointment was made

Father's name

Late Shri Ratilal Bhanji Parekh

Date of appointment and

reappointment in the company

Mother's name

Smt Lilam Ratilal Parekh

Date of cessation of office and

reason therefor

Spouse's name

Mr Killol Hasmukhrai Virani

Office of director or key

managerial personnel held or

relinquished in any other body

corporate

Date of birth

16/06/1954

Membership number of ICSI

in

case of Company Secretary, if

applicable

Residential

407, Panchsheel C Road, PM Shukla Marg, Churchgate,

PAN

AAPPV5100P

address

Mumbai 400020

(present/

permanent)

Office of director or key managerial personnel held or relinquished in any other body corporate

Sr no

Name of Company

Date of Appointment

Date of Resignation

1

Reliance Capital Limited

30/09/2014

2

Reliance General Insurance Company Limited

31/03/2015

3

Reliance Capital Pension Fund Limited

24/06/2016

4

Reliance Home Finance Limited

01/04/2019

5

Reliance Corporate Advisory Services Limited

11/11/2019

6

Rosa Power Supply Company Limited

14/10/2020

7

Sasan Power Limited

14/10/2020

Details of Shares or Debentures held in the Company

Number of securities

Description

Nominal value

Date of

Price or other

Date of

Price or other consideration received

Cumulative

Mode of

Mode of holding

Securities

Remarks (including

of securities

acquisition

consideration

disposal

balance

acquisition

(physical or in

have been

Nature and Extent of

paid

of securities

dematerialized

pledged or any

Interest

form)

encumbrance

NIL

Details of

Shares or Debentures held in the Company's Subsidiary

Number of securities

Description

Nominal value

Date of

Price or other

Date of

Price or other consideration received

Cumulative

Mode of

Mode of holding

Securities

Remarks (including

of securities

acquisition

consideration

disposal

balance

acquisition

(physical or in

have been

Nature and Extent of

paid

of securities

dematerialized

pledged or any

Interest

form)

encumbrance

NIL

Details of Shares or Debentures held in the Company's Holding Company

Number of securities

Description

Nominal value

Date of

Price or other

Date of

Price or other consideration received

Cumulative

Mode of

Mode of holding

Securities

Remarks (including

of securities

acquisition

consideration

disposal

balance

acquisition

(physical or in

have been

Nature and Extent of

paid

of securities

dematerialized

pledged or any

Interest

form)

encumbrance

NIL

Details of Shares or Debentures held in the Subsidiary of Company's Holding Company

Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL
				Details of Shares	or Debentures held in the Company's Associate Company
Number of securities	Description	Nominal value	Date of	Price or other	Date of	Price or other consideration received	Cumulative	Mode of	Mode of holding	Securities	Remarks (including
		of securities	acquisition	consideration	disposal		balance	acquisition	(physical or in	have been	Nature and Extent of
				paid				of securities	dematerialized	pledged or any	Interest
									form)	encumbrance
NIL