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Genus Power Infrastructures Ltd — Board/Management Information 2023
Nov 16, 2023
62663_rns_2023-11-16_8eae111a-f53d-4b0e-b43d-965dd382cb67.pdf
Board/Management Information
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November 16, 2023
BSE Limited, National Stock Exchange of India Ltd., (Listing & (Corporate Relationship Department), 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 Committee.
This is to inform you that the Risk Management Committee of the Company has been reconstituted and post reconstitution, the composition of the Risk Management Committee is as follows:
| 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 | Non-board Member (CFO) |
| 5 | Mr. Raj Kumar Sud | Member | Non-board Member (Executive VP) |
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 JHANJHA JHANJHARI Date: 2023.11.16 RI 18:00:15 +05'30' (Ankit Jhanjhari) Company Secretary
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]
Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997