| Details of the Capital |
| Authorized Capital |
Rs. 300.0 Crs. |
| Issued Capital |
Rs. 250.0 Crs. |
| Subscribed Capital |
Rs. 250.0 Crs. |
| Paid up Capital |
Rs. 250.0 Crs. |
|
| Shareholding Pattern |
| Sr.No. |
Name of the Shareholders |
Number of Shares Allotted |
Face Value Per Share (Rs.) |
Total Paid Up Value (Rs.) |
| 1. |
Shri Jaiprakash Gaur
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 2. |
Shri Manoj Gaur
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 3. |
Shri Sunil Kumar Sharma
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 4. |
Shri Suresh Kumar
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 5. |
Shri Suren Jain
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 6. |
Shri S.D. Nailwal
Jaiprakash Power Ventures Ltd. |
100* |
10 |
1000 |
| 7. |
POWER GRID Corporation of India Ltd. |
6,50,00,000 |
10 |
65,00,00,000
|
| 8. |
Jaiprakash Power Ventures Ltd. |
18,49,99,400 |
10 |
184,99,94,000 |
| |
Total |
25,00,00,000 |
10 |
250,00,00,000 |
| * The beneficial interest in the shares is held by Jaiprakash Power Ventures Limited. |
|
| Directors on the Board |
| S. NO. |
Name |
DESIGNATION |
Type of Directorship
(Full time or part time) |
| 1. |
Shri S.K.Chaturvedi |
Chairman |
Part - time |
| 2. |
Shri Sunil Kumar Sharma |
Director |
Part - time |
| 3. |
Shri Suren Jain |
Director |
Part - time |
| 4. |
Shri G.P.Singh |
Director |
Part - time |
| 5. |
Shri R.K.Narayan |
Director |
Part - time |
| 6. |
Shri Vinod Sharma |
Director |
Part - time |
| 7. |
Shri T.K.Wali |
Director |
Part - time |
| 8. |
Shri Prabhakar Singh |
Director ( Project) |
Full - time |
| 9. |
Shri Rajiv Bhardwaj |
Managing Director |
Full - time |
NOTE: Shri Manoj Gaur, Vice-Chairman has resigned w.e.f. 20th November, 2009 |
|
|
