Power Grid Corporation of India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Power Grid Corporation of India Limited
Symbol
POWERGRID
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
As on 31.03.2026, POWERGRID had 5 Executive (functional) Directors (including CMD), 2 Non-Executive (Government 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.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Note to point no. 12: Ministry of Corporate Affairs has exempted Government Companies from complying with the provisions of Section 178(2) & para VIII of Schedule IV of the Act with regard to performance evaluation of Board, its committees and individual directors. The performance evaluation of Functional Directors, Government Nominee Directors and Independent Directors of Company is done by Ministry of Power (Administrative Ministry) as per applicable Rules and Procedures. Further, relaxation has been granted by Securities and Exchange Board of India to POWERGRID vide its letter dated 02.03.2026 from the Compliance with the provision of the Regulation 17(10) and 25(4)(a) & (b) of SEBI (LODR) Regulations, 2015. Note to point no. 15, 18, 22 and 25: In the beginning of the 1st quarter (FY 2025-26) i.e. as on 1st April, 2025, POWERGRID did not have Independent Directors on the Board. In the absence of requisite number of Independent Directors, the Company has been non-compliant with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) with respect to composition of the Statutory Committees viz. Audit Committee (Reg. 18(1) of SEBI LODR), Nomination and Remuneration Committee (Reg. 19(1)/19(2) of SEBI LODR), Stakeholders Relationship Committee (Reg. 20(2)/(2A) of SEBI LODR) and Risk Management Committee (Reg. 21(2) of SEBI LODR), till these committees were reconstituted post the appointment of three Independent Directors i.e. two Independent Directors on 16.04.2025 and one woman Independent Director on 16.05.2025. NSE and BSE each had imposed fine for such non-compliance as per applicable SEBI Circular. The matter for waiver of fine was taken up with NSE & BSE apprising that upon reconstitution of statutory committees with requisite no. Independent Directors, the Company became compliant with above provision of SEBI LODR. Subsequently, NSE and BSE vide their respective communication dated 12.09.2025 and 07.10.2025 granted waiver of fine levied towards non-compliance of Regulation 18(1), 19(1)/(2), 20(2)/2A, 21(2), of SEBI LODR for quarter ended 30.06.2025.
Disclosure Of Notes To Annexure1Explanatory Text Block
Note to Point No. 1 - As on 31.03.2026, POWERGRID had 5 (Five) Executive (functional) Directors (including CMD), 2 (two) Non-Executive (Government Nominee) Directors and 3 (three) 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. 2, 3, 4 & 5: In the beginning of the 1st quarter (FY 2025-26) i.e. as on 1st April, 2025, POWERGRID did not have Independent Directors on the Board. In the absence of requisite number of Independent Directors, the Company has been non-compliant with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) with respect to composition of the Statutory Committees viz. Audit Committee (Reg. 18(1) of SEBI LODR), Nomination and Remuneration Committee (Reg. 19(1)/19(2) of SEBI LODR), Stakeholders Relationship Committee (Reg. 20(2)/(2A) of SEBI LODR) and Risk Management Committee (Reg. 21(2) of SEBI LODR), till these committees were reconstituted post the appointment of three Independent Directors i.e. two Independent Directors on 16.04.2025 and one woman Independent Director on 16.05.2025. NSE and BSE each had imposed fine for such non-compliance as per applicable SEBI Circular. The matter for waiver of fine was taken up with NSE & BSE apprising that upon reconstitution of statutory committees with requisite no. Independent Directors, the Company became compliant with above provision of SEBI LODR. Subsequently, NSE and BSE vide their respective communication dated 12.09.2025 and 07.10.2025 granted waiver of fine levied towards non-compliance of Regulation 18(1), 19(1)/(2), 20(2)/2A, 21(2), of SEBI LODR for quarter ended 30.06.2025. Note to Point No. 8: The report for the Quarter ended 31.12.2025 was placed before Board of Directors in their meeting held on 25.01.2026. This report i.e. for the Quarter ending 31.03.2026 will be placed in the ensuing meeting of Board of Directors.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.powergrid.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.powergrid.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.powergrid.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.powergrid.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.powergrid.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.powergrid.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.powergrid.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.powergrid.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.powergrid.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE752E01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Satyaprakash Dash
Name Of Signatory Affirmations
Satyaprakash Dash
Name Of Signatory For Annual Affirmations
Satyaprakash Dash
Name Of Signatory For Quartely Affirmations
Satyaprakash Dash
Name Of The Company
Power Grid Corporation of India Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
POWERGRID provided loan to its employees or directors as a part of the service conditions. Besides this, POWERGRID provided loan to Wholly Owned Subsidiaries to successfully execute the projects and whose accounts are consolidated with POWERGRID.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
p00179
Scrip Code
532898
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
POWERGRID
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As on 31.03.2026, POWERGRID had 5 (Five) Executive (functional) directors including the CMD, 2 (two) Non Executive (Government Nominee) Directors and 3 (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.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAVINDRA KUMAR TYAGI******09632316Executive DirectorChairpersonMD02-Mar-1966NoActiveNot Applicable12-Aug-202231-Mar-20261000
2MrRAVISANKAR GANESAN******08816101Executive DirectorNot Applicable27-Jun-1966NoActiveNot Applicable21-Sep-20221010
3MrYATINDRA DWIVEDI******10301390Executive DirectorNot Applicable05-Jul-1967NoActiveNot Applicable31-Aug-20231010
4MrBURRA VAMSI RAMA MOHAN******09806168Executive DirectorNot Applicable19-Jul-1970NoActiveNot Applicable13-Nov-20241000
5MrNAVEEN SRIVASTAVA******10158134Executive DirectorNot Applicable23-Nov-1966NoActiveNot Applicable08-Aug-20241000
6MrSAIBABA DARBAMULLA******10167281Non-Executive - Nominee DirectorNot Applicable25-Feb-1969NoActiveNot Applicable18-May-20231010
7MrABHAY BAKRE******08104259Non-Executive - Nominee DirectorNot Applicable25-Jul-1966NoActiveNot Applicable12-Apr-20251000
8MrSHIV TAPASYA PASWAN******09414240Non-Executive - Independent DirectorNot Applicable01-Jan-1969NoActiveNot Applicable16-Apr-202516-Apr-202515-Nov-20261120
9MrROHIT VASWANI******00658059Non-Executive - Independent DirectorNot Applicable10-Jul-1973NoActiveNot Applicable16-Apr-202516-Apr-202515-Nov-20261122
10MrsSAJAL JHA******09402663Non-Executive - Independent DirectorNot Applicable05-Sep-1974NoActiveNot Applicable16-May-202516-May-202516-Oct-20261120

Committee Disclosures

Entry CompComit100
Date of Appointment
19-May-2025
Entry CompComit122
Date of Appointment
01-May-2025
Entry CompComit123
Date of Appointment
01-May-2025
Entry CompComit124
Date of Appointment
19-May-2025
Entry CompComit125
Date of Appointment
31-Aug-2023
Entry CompComit14
Date of Appointment
01-May-2025
Entry CompComit15
Date of Appointment
01-May-2025
Entry CompComit16
Date of Appointment
17-May-2025
Entry CompComit17
Date of Appointment
19-May-2025
Entry CompComit41
Date of Appointment
01-May-2025
Entry CompComit42
Date of Appointment
01-May-2025
Entry CompComit43
Date of Appointment
18-May-2023
Entry CompComit68
Date of Appointment
01-May-2025
Entry CompComit69
Date of Appointment
01-May-2025
Entry CompComit70
Date of Appointment
19-May-2025
Entry CompComit71
Date of Appointment
21-Sep-2022
Entry CompComit72
Date of Appointment
31-Aug-2023
Entry CompComit95
Date of Appointment
13-Nov-2024
Entry CompComit96
Date of Appointment
21-Sep-2022
Entry CompComit97
Date of Appointment
08-Aug-2024
Entry CompComit98
Date of Appointment
01-May-2025
Entry CompComit99
Date of Appointment
19-May-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.powergrid.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00658059
Member Name
ROHIT VASWANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09414240
Member Name
SHIV TAPASYA PASWAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09402663
Member Name
SAJAL JHA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10167281
Member Name
SAIBABA DARBAMULLA
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09414240
Member Name
SHIV TAPASYA PASWAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00658059
Member Name
ROHIT VASWANI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09402663
Member Name
SAJAL JHA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10301390
Member Name
YATINDRA DWIVEDI
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00658059
Member Name
ROHIT VASWANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09414240
Member Name
SHIV TAPASYA PASWAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10167281
Member Name
SAIBABA DARBAMULLA
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00658059
Member Name
ROHIT VASWANI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09806168
Member Name
BURRA VAMSI RAMA MOHAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08816101
Member Name
RAVISANKAR GANESAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10158134
Member Name
NAVEEN SRIVASTAVA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09414240
Member Name
SHIV TAPASYA PASWAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09402663
Member Name
SAJAL JHA
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00658059
Member Name
ROHIT VASWANI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09414240
Member Name
SHIV TAPASYA PASWAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09402663
Member Name
SAJAL JHA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08816101
Member Name
RAVISANKAR GANESAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10301390
Member Name
YATINDRA DWIVEDI
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
22-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
11
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
25-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
22-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
11
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.powergrid.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.powergrid.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
26
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
25
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
1
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
03-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
SR and ER Power Transmission Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
12-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Bellary Devanagere Power Transmission Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares3
Date Of Acquisition
12-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
NES Pune East New Transmission Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Disclosure 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 31.03.2026.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No 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 Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No