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Genus Power Infrastructures Ltd — Board/Management Information 2021
May 19, 2021
62663_rns_2021-05-19_e63b0afc-7c9f-4d89-9eb9-586e64d98503.pdf
Board/Management Information
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May 19, 2021
BSE Limited, National Stock Exchange of India Ltd., (Corporate Relationship Department), (Listing & Corporate Communications), P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051.
BSE Code: 530343
NSE Symbol: GENUSPOWER
Dear Sir/Madam,
Sub: Intimation about the reconstitution of the Board’s Committees.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved the reconstitution of the following Committees of the Board of Directors of the Company, effective from May 19, 2021:
Post reconstitution, the composition of the Audit Committee is as under:
| Sr. No. | Name of Committee Member | Position Held | Category |
|---|---|---|---|
| 1 | Mr. Subhash Chandra Garg | Chairman | Independent Director |
| 2 | Mr. Rameshwar Pareek | Member | Independent Director |
| 3 | Mrs. Mansi Kothari | Member | Independent Director |
Post reconstitution, the composition of the Risk Management Committee is as under:
| Sr. No. | Name of Committee Member | Position Held | Category |
|---|---|---|---|
| 1 | Mr. Subhash Chandra Garg | Chairman | Independent Director |
| 2 | Mr. Rajendra Kumar Agarwal | Member | Managing Director and CEO |
| 3 | Mr. Jitendra Kumar Agarwal | Member | Joint Managing Director |
| 4 | Mr. Nathulal Nama | Member | Member (CFO) |
The aforesaid information is also made available on the Company's website at www.genuspower.com under the Investors section.
Kindly take the above on your record.
Thanking you.
Yours truly, For Genus Power Infrastructures Limited
ANKIT Digitally signed by ANKIT JHANJHARI JHANJHARI Date: 2021.05.19 16:17:21 +05'30'
(Ankit Jhanjhari) Company Secretary
Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997
Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com
Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) Tel. +91-120-2581999 E. [email protected]