General information about company
Scrip code	532898
NSE Symbol	POWERGRID
MSEI Symbol
ISIN	INE752E01010
Name of the entity	Power Grid Corporation of India Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 100 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson												No
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	K. SREEKANT	AAFPK3748Q	06615674	Executive Director	Not Applicable		21-12-1963	01-09-2016				2	0	2	0
2	Mr	RAVI P. SINGH	AEZPS1659G	05240974	Executive Director	Chairperson	MD	21-01-1960	01-04-2012	01-04-2017			1	0	1	0
3	Mrs	SEEMA GUPTA	AAHPG0569P	06636330	Executive Director	Not Applicable		05-05-1962	01-03-2018				1	0	0	0
4	Mr	RAJEEV KUMAR CHAUHAN	AFJPC1750P	02018931	Executive Director	Not Applicable		25-10-1960	23-08-2018				2	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	VIVEK KUMAR DEWANGAN	AFXPD5243G	01377212	Non-Executive - Nominee Director	Not Applicable		14-04-1967	26-04-2018		07-06-2019		0	0	0	0
6	Mr	JAGDISH ISHWARBHAI PATEL	ABRPP5481G	02291361	Non-Executive - Independent Director	Not Applicable		15-10-1964	17-11-2015	17-11-2018		44	1	1	0	2
7	Mr	TSE TEN DORJI	ATHPD1349M	03469466	Non-Executive - Independent Director	Not Applicable		15-11-1950	16-02-2017			29	1	1	1	0
8	Mr	MANOJ KUMAR MITTAL	ACNPM3218P	07937052	Non-Executive - Independent Director	Not Applicable		09-03-1964	12-09-2017			22	1	1	2	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
9	Mr	SUNIL KUMAR SHARMA	AQIPS6986M	03614952	Non-Executive - Independent Director	Not Applicable		22-09-1956	23-07-2018			11	2	2	2	0
10	Mrs	A. R. MAHALAKSHMI	AJOPM5697A	08187493	Non-Executive - Independent Director	Not Applicable		28-05-1970	26-07-2018			11	1	1	1	0
11	Mr	GHANSHYAM PRASAD	AAJPP1247P	08288849	Non-Executive - Nominee Director	Not Applicable		15-05-1967	01-03-2019				1	0	0	0
12	Mr	ANURAG AGARWAL	AEXPA1946C	01360908	Non-Executive - Nominee Director	Not Applicable		11-03-1966	27-06-2019				1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02291361	JAGDISH ISHWARBHAI PATEL	Non-Executive - Independent Director	Chairperson	20-09-2018
2	03469466	TSE TEN DORJI	Non-Executive - Independent Director	Member	20-09-2018
3	07937052	MANOJ KUMAR MITTAL	Non-Executive - Independent Director	Member	20-09-2018
4	03614952	SUNIL KUMAR SHARMA	Non-Executive - Independent Director	Member	20-09-2018
5	01377212	VIVEK KUMAR DEWANGAN	Non-Executive - Nominee Director	Member	20-09-2018	07-06-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02291361	JAGDISH ISHWARBHAI PATEL	Non-Executive - Independent Director	Chairperson	20-09-2018
2	03469466	TSE TEN DORJI	Non-Executive - Independent Director	Member	20-09-2018
3	07937052	MANOJ KUMAR MITTAL	Non-Executive - Independent Director	Member	20-09-2018
4	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	20-09-2018
5	08288849	GHANSHYAM PRASAD	Non-Executive - Nominee Director	Member	07-03-2019
6	01377212	VIVEK KUMAR DEWANGAN	Non-Executive - Nominee Director	Member	20-09-2018	07-06-2019
7	05240974	RAVI P. SINGH	Executive Director	Member	21-01-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02291361	JAGDISH ISHWARBHAI PATEL	Non-Executive - Independent Director	Chairperson	20-09-2018
2	07937052	MANOJ KUMAR MITTAL	Non-Executive - Independent Director	Member	20-09-2018
3	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	20-09-2018
4	06615674	K. SREEKANT	Executive Director	Member	20-09-2018
5	05240974	RAVI P. SINGH	Executive Director	Member	20-09-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05240974	RAVI P. SINGH	Executive Director	Chairperson	27-02-2018
2	06615674	K. SREEKANT	Executive Director	Member	27-02-2018
3	02018931	RAJEEV KUMAR CHAUHAN	Executive Director	Member	27-02-2018

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05240974	RAVI P. SINGH	Executive Director	Chairperson	21-01-2019
2	06615674	K. SREEKANT	Executive Director	Member	20-09-2018
3	06636330	SEEMA GUPTA	Executive Director	Member	20-09-2018
4	02018931	RAJEEV KUMAR CHAUHAN	Executive Director	Member	20-09-2018
5	02291361	JAGDISH ISHWARBHAI PATEL	Non-Executive - Independent Director	Member	20-09-2018
6	03469466	TSE TEN DORJI	Non-Executive - Independent Director	Member	20-09-2018
7	03614952	SUNIL KUMAR SHARMA	Non-Executive - Independent Director	Member	20-09-2018
8	08187493	A. R. MAHALAKSHMI	Non-Executive - Independent Director	Member	20-09-2018
9	08288849	GHANSHYAM PRASAD	Non-Executive - Nominee Director	Member	07-03-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	03-01-2019				Yes
2	31-01-2019		27		Yes
3	16-02-2019		15		Yes
4	07-03-2019		18		Yes
5	27-03-2019		19		Yes
6		07-05-2019	40		Yes	9	5
7		29-05-2019	21		Yes	10	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	03-01-2019				Yes	5	4
2	Audit Committee	31-01-2019	27			Yes	5	4
3	Audit Committee	07-03-2019	34			Yes	5	4
4	Audit Committee	02-05-2019	55			Yes	4	4
5	Audit Committee	29-05-2019	26			Yes	3	3

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Divya Tandon
2	Designation	Company Secretary and Compliance Officer

Text Block

Textual Information(1)

Note to Point No. 1 - NO - As on 30.06.2019, POWERGRID had 4 Executive Directors (including Chairperson), 2 Non-Executive Directors and 5 Independent Directors. The composition also include Women Directors.

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.

Note to Point No. 8 - The report for the Quarter ended 31.03.2019 was placed before Board of Directors in its meeting held on 07.05.2019. This report i.e. for the Quarter ending 30.06.2019 will be placed in the ensuing meeting of Board of Directors.

Signatory Details
Name of signatory	Divya Tandon
Designation of person	Company Secretary and Compliance Officer
Place	Gurgaon
Date	13-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details