Inox Wind Energy Limited (IWEL) was incorporated in 2020 with an endeavour to engage in the generation and sale of wind energy, provide services for Erection, Procurement and Commissioning (EPC) of wind farms and holding strategic business interest in Renewables.

Terms and Conditions of Independent Director
Year
2020-21
2021-22
Audit Committee
Sr. No. Name Designation
1. Shri Shanti Prashad Jain Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Nomination and Remuneration Committee
Sr. No. Name Designation
1. Ms. Vanita Bhargava Chairperson
2. Shri Devansh Jain Member
3. Shri Shanti Prashad Jain Member
Corporate Social Responsibility Committee
Sr. No. Name Designation
1. Shri Vineet Valentine Davis Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Stakeholders Relationship Committee
Sr. No. Name Designation
1. Shri Vivek Kumar Jain Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Committee of the Board of Directors for Operations
Sr. No. Name Designation
1. Shri Vivek Kumar Jain Member
2. Shri Devansh Jain Member
3. Shri Vineet Valentine Davis Member
Name Brief Profile
Shri Devendra Kumar Jain,
Director

Devendra Kumar Jain is Non-Executive Director of our Company. He is a graduate in History (Hons.) from St. Stephens College, Delhi, possesses over 60 years of experience in business management and international trade. In recognition of his efforts to increase bilateral trade with Commonwealth countries, he was granted a Dignity of an Honorary Member of the Civil Division in the Order of the British Empire by Her Majesty, the Queen of England. He has been a member of the Indian National Committee of the International Chamber of Commerce and has been an Associate Member of the World Economic Forum, Geneva, Switzerland and a member of the Indian delegation to the Davos symposium on several occasions in past.

Shri Vivek Kumar Jain,
Director

Vivek Kumar Jain is Non-Executive Director of our Company. He is a graduate of Commerce from St Stephen’s College, Delhi and a Master of Business Administration from Indian Institute of Management, Ahmedabad. He has over 43 years of experience in setting up and managing several businesses. He is Managing Director of Gujarat Fluorochemicals Limited (GFL) since its inception. Under his leadership, GFL has grown as an Industry with multiple business activities from a single manufacturing unit to a diversified business conglomerate producing several businesses of global scale of refrigerant gases to Chemical Complex with manufacturing of Caustic Soda, Chloromethane, and Poly Tetra Fluoro Ethane (PTFE).

Shri Devansh Jain,
Director

Devansh Jain is Non-Executive Director of our Company. He has a double major in Economics and Business Administration from Carnegie Mellon University, Pittsburgh, USA. He has over 13 years of work experience in various management positions. He has been Spearheading Inox Group’s foray into the wind energy sector.

Shri Vineet Valentine Davis,
Whole-time Director

Vineet Valentine Davis is the Whole Time Director of our Company. He has a bachelor’s degree in Electrical Engineering from National Institute of Technology, Jamshedpur. He has more than 29 years of experience in Project development and engineering, project management, techno commercial operations, vendor management, logistics, construction and site management.

Shri Shanti Prashad Jain,
Independent director

Shanti Prashad Jain is an Independent Director of our Company.. He is a Fellow Member of the Institute of Chartered Accountants of India. He has more than four decades of experience as a Chartered Accountant and Direct Tax Consultant. He is a Senior partner of firm M/s. Shanti Prashad & Co., Chartered Accountants, situated at New Delhi.

Ms. Vanita Bhargava,
Independent director

Vanita Bhargava is an Independent Director of our Company. She is a Commerce and Law graduate of Delhi University and partner in the Dispute Resolution Group of Khaitan & Co, New Delhi. She has 19 years of experience as practicing advocate at Supreme Court, High Court, Company Law Board, National Green Tribunal, Mining Tribunal, Consumer Forums and its Appellate Authorities. Her representative areas include Dispute Resolution, Domestic Tax, Environment, Indirect Tax, Infrastructure, Energy and Natural Resources, International Tax, Technology, Media and Telecom, Shareholder Dispute, Domestic and International Arbitration.

Archival Policy
Board Diversity Policy
Code for reporting of trading by Designated Person
Code of fair disclosure of UPSI
Determination of Materiality of Event Policy
Dividend Distribution Policy
Material Subsidiary Company Policy
Nomination and Remuneration Policy
Preservation of Documents Policy
Related Party Transaction Policy
Whistleblower Policy
Code of Conduct
Financial Year
2021-22
Financial Year
2020-21
2021-22
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-21 - - -
2021-22
2022-23 - -

Schedule of Analyst or Investors Meet & Presentations

Quarter Ended
31st March 2022
Sr. No. Company 2020-21 2021-22 2022-23
1. Inox Wind Limited - -
Consolidated Balance Sheet - -
Standalone Balance Sheet - -
2. Inox Green Energy Services Limited - -
Standalone Balance Sheet - -
Consolidated Balance Sheet - -
3. Marut-shakti Energy India Limited -
4. Satviki Energy Private Limited -
5. Vinirrmaa Energy Generation Private Limited -
6. Sarayu Wind Power (Kondapuram) Private Limited -
7. RBRK Investments Limited -
8. Wind One Renergy Private Limited -
9. Wind Two Renergy Private Limited -
10. Wind Three Renergy Private Limited -
11. Wind Four Renergy Private Limited -
12. Wind Five Renergy Private Limited -
13. Suswind Power Private Limited -
14. Vasuprada Renewables Private Limited -
15. Ripudaman Urja Private Limited -
16. Vibhav Energy Private Limited -
17. Haroda Wind Energy Private Limited -
18. Khatiyu Wind Energy Private Limited -
19. Vigodi Wind Energy Private Limited -
20. Ravapar Wind Energy Private Limited -
21. Nani Virani Wind Energy Private Limited -
22. Aliento Wind Energy Private Limited -
23. Flurry Wind Energy Private Limited -
24. Flutter Wind Energy Private Limited -
25. Tempest Wind Energy Private Limited -
26. Vuelta Wind Energy Private Limited -
27. Sarayu Wind Power (Tallimadugula) Private Limited -
28. Waft Energy Private Limited -
29. Resco Global Wind Services Private Limited -
Date Corporate Announcements
27th December, 2022 Outcome of Board Meeting
7th October, 2021 Notice of 2nd EGM
06th October, 2021 Outcome of Board Meeting
30th September, 2021 Outcome Of AGM 2020-21
31st March, 2022 Information regarding loss of share certificate(s)
31st March, 2022 Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
10th March, 2022 Information regarding loss of share certificate(s)
15th February, 2022 Outcome of IWEL Committee of the Board of Directors for Operations
25th January, 2022 Notice of 3rd EGM.
4th January, 2022 Newspaper Advertisement-Notice of 3rd EGM.
Date Corporate Announcements
29th September, 2022 Proceedings of the 2nd Annual General Meeting of Inox Wind Energy Limited held on 28th September, 2022 at 03:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility
30th August, 2022 Disclosure under Reg. 30 of SEBI (LODR), Regulations, 2015-Outcome of Board Meeting
20th August, 2022 Information reg. loss of share certificate
12th August, 2022 Intimation regarding loss of share certificate
18th July, 2022 Compliance Certificate Under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
30th June, 2022 Closure of Trading Window
10th June, 2022 Intimation under Regulation 39(3) of SEBI (LODR), Regulations, 2015
10th June, 2022 Disclosure under Regulation 23(9) of SEBI (LODR), Regulations, 2015
26th May, 2022 Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015-Acquisition of Convertible Securities
17th May, 2022 Intimation under Regulation 31A of SEBI(LODR), Regulations, 2015
13th May 2022 Proceedings of the 4th Extra-Ordinary General Meeting (EGM) of the Company held on Friday,13th May,2022 at 03:30 P.M. (IST)
13th May 2022 Declaration of Voting Results in respect of Resolutions passed at the 4thExtra-Ordinary General Meeting (EGM) of the Company held on Friday,13th May,2022 at 03:30 P.M. (IST)
22nd April 2022 Newspaper Advertisement-Notice of 4th EGM.
21st April 2022 Notice of 4th EGM
20th April 2022 Disclosure of Material Events/ Information under Regulation 30 and 31A(8) of SEBI (LODR) Regulations, 2015-Outcome of Board Meeting
6th April 2022 Compliance Certificate In respect of Share Transfer Facility for the year ended 31st March, 2022
5th April 2022 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
1st April, 2022 Disclosure under Regulation 30 read with 31A of SEBI (LODR) Regulations, 2015- Request for re-classification from the category of 'Promoter Group' to 'Public'

Credit Rating

Newspaper Advertisements

Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2021-22 - - -
2022-23 - -
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2021-22
2022-23 - - - -
30th August, 2022
12th August, 2022
27th May, 2022
11th February, 2022
27th December, 2021
14th October, 2021
13th August, 2021
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-21 - - -
2021-22
2022-23 - -
Year Report
2020-21
2021-22
2022-23
Financial Year Notice
1st AGM held on 30th September, 2021
2nd EGM held on 29th October, 2021
3rd EGM held on 25th January, 2022
4th EGM held on 13th May, 2022
2nd AGM held on 28th September, 2022
Information for Last Three Financial Years
Contact details of KMP for Determination of materiality of events or information

Company Secretary & Compliance Officer

Mr. Deepak Banga,

Company Secretary

INOX Towers, 17 Sector 16A, Noida 201 301,
Uttar Pradesh, India
Phone: +91 120 6149600
Email: deepak.banga@inoxwind.com

Nodal Officer

Mr. Vineet Valentine Davis,

Whole Time Director

INOX Towers, 17 Sector 16A, Noida 201301,
Uttar Pradesh, India
0120-6149600
Phone: +91 0120 6149600
Email: investors.iwl@inoxwind.com

Registrar & Share Transfer Agent

Link Intime India Pvt. Ltd,

B-102 & 103,Shangrila Complex
First Floor, Opp HDFC Bank,
Near Radhakrishna Char Rasta,
Akota, Vadodara - 390020, Gujarat
Tel: 0265 - 2356 573
Email: vadodara@linkintime.co.in

Terms and Conditions of Independent Director
Audit Committee
Sr. No. Name Designation
1. Shri Shanti Prashad Jain Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Nomination and Remuneration Committee
Sr. No. Name Designation
1. Ms. Vanita Bhargava Chairperson
2. Shri Devansh Jain Member
3. Shri Shanti Prashad Jain Member
Corporate Social Responsibility Committee
Sr. No. Name Designation
1. Shri Vineet Valentine Davis Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Stakeholders Relationship Committee
Sr. No. Name Designation
1. Shri Vivek Kumar Jain Chairman
2. Shri Devansh Jain Member
3. Ms. Vanita Bhargava Member
Committee of the Board of Directors for Operations
Sr. No. Name Designation
1. Shri Vivek Kumar Jain Member
2. Shri Devansh Jain Member
3. Shri Vineet Valentine Davis Member
Name Brief Profile
Shri Devendra Kumar Jain,
Director

Devendra Kumar Jain is Non-Executive Director of our Company. He is a graduate in History (Hons.) from St. Stephens College, Delhi, possesses over 60 years of experience in business management and international trade. In recognition of his efforts to increase bilateral trade with Commonwealth countries, he was granted a Dignity of an Honorary Member of the Civil Division in the Order of the British Empire by Her Majesty, the Queen of England. He has been a member of the Indian National Committee of the International Chamber of Commerce and has been an Associate Member of the World Economic Forum, Geneva, Switzerland and a member of the Indian delegation to the Davos symposium on several occasions in past.

Shri Vivek Kumar Jain,
Director

Vivek Kumar Jain is Non-Executive Director of our Company. He is a graduate of Commerce from St Stephen’s College, Delhi and a Master of Business Administration from Indian Institute of Management, Ahmedabad. He has over 43 years of experience in setting up and managing several businesses. He is Managing Director of Gujarat Fluorochemicals Limited (GFL) since its inception. Under his leadership, GFL has grown as an Industry with multiple business activities from a single manufacturing unit to a diversified business conglomerate producing several businesses of global scale of refrigerant gases to Chemical Complex with manufacturing of Caustic Soda, Chloromethane, and Poly Tetra Fluoro Ethane (PTFE).

Shri Devansh Jain,
Director

Devansh Jain is Non-Executive Director of our Company. He has a double major in Economics and Business Administration from Carnegie Mellon University, Pittsburgh, USA. He has over 13 years of work experience in various management positions. He has been Spearheading Inox Group’s foray into the wind energy sector.

Shri Vineet Valentine Davis,
Whole-time Director

Vineet Valentine Davis is the Whole Time Director of our Company. He has a bachelor’s degree in Electrical Engineering from National Institute of Technology, Jamshedpur. He has more than 29 years of experience in Project development and engineering, project management, techno commercial operations, vendor management, logistics, construction and site management.

Shri Shanti Prashad Jain,
Independent director

Shanti Prashad Jain is an Independent Director of our Company.. He is a Fellow Member of the Institute of Chartered Accountants of India. He has more than four decades of experience as a Chartered Accountant and Direct Tax Consultant. He is a Senior partner of firm M/s. Shanti Prashad & Co., Chartered Accountants, situated at New Delhi.

Ms. Vanita Bhargava,
Independent director

Vanita Bhargava is an Independent Director of our Company. She is a Commerce and Law graduate of Delhi University and partner in the Dispute Resolution Group of Khaitan & Co, New Delhi. She has 19 years of experience as practicing advocate at Supreme Court, High Court, Company Law Board, National Green Tribunal, Mining Tribunal, Consumer Forums and its Appellate Authorities. Her representative areas include Dispute Resolution, Domestic Tax, Environment, Indirect Tax, Infrastructure, Energy and Natural Resources, International Tax, Technology, Media and Telecom, Shareholder Dispute, Domestic and International Arbitration.

Archival Policy
Board Diversity Policy
Code for reporting of trading by Designated Person
Code of fair disclosure of UPSI
Determination of Materiality of Event Policy
Dividend Distribution Policy
Material Subsidiary Company Policy
Nomination and Remuneration Policy
Preservation of Documents Policy
Related Party Transaction Policy
Whistleblower Policy
Code of Conduct
Financial Year
2021-22
Financial Year
2020-21
2021-22
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-21 - - -
2021-22
2022-23 - - -
Quarter Ended
31st March 2022

Schedule of Analyst or Investors Meet & Presentations

Sr. No. Company 2020-21 2021-22 2022-23
1. Inox Wind Limited - -
2. Inox Wind Infrastructure Services Limited - -
3. Marut-shakti Energy India Limited - -
4. Satviki Energy Private Limited - -
5. Vinirrmaa Energy Generation Private Limited - -
6. Sarayu Wind Power (Kondapuram) Private Limited - -
7. RBRK Investments Limited - -
8. Wind One Renergy Private Limited - -
9. Wind Two Renergy Private Limited - -
10. Wind Three Renergy Private Limited - -
11. Wind Four Renergy Private Limited - -
12. Wind Five Renergy Private Limited - -
13. Suswind Power Private Limited - -
14. Vasuprada Renewables Private Limited - -
15. Ripudaman Urja Private Limited - -
16. Vibhav Energy Private Limited - -
17. Haroda Wind Energy Private Limited - -
18. Khatiyu Wind Energy Private Limited - -
19. Vigodi Wind Energy Private Limited - -
20. Ravapar Wind Energy Private Limited - -
21. Nani Virani Wind Energy Private Limited - -
22. Aliento Wind Energy Private Limited - -
23. Flurry Wind Energy Private Limited - -
24. Flutter Wind Energy Private Limited - -
25. Tempest Wind Energy Private Limited - -
26. Vuelta Wind Energy Private Limited - -
27. Sarayu Wind Power (Tallimadugula) Private Limited - -
28. Waft Energy Private Limited - -
29. Resco Global Wind Services Private Limited - -
Contact details of KMP for Determination of materiality of events or information

Company Secretary & Compliance Officer

Mr. Deepak Banga,

Company Secretary

INOX Towers, 17 Sector 16A, Noida 201 301,
Uttar Pradesh, India
Phone: +91 120 6149600
Email: deepak.banga@inoxwind.com

Nodal Officer

Mr. Vineet Valentine Davis,

Whole Time Director

INOX Towers, 17 Sector 16A, Noida 201301,
Uttar Pradesh, India
0120-6149600
Phone: +91 0120 6149600
Email: investors.iwl@inoxwind.com

Registrar & Share Transfer Agent

Link Intime India Pvt. Ltd,

B-102 & 103,Shangrila Complex
First Floor, Opp HDFC Bank,
Near Radhakrishna Char Rasta,
Akota, Vadodara - 390020, Gujarat
Tel: 0265 - 2356 573
Email: vadodara@linkintime.co.in

30th August, 2022
12th August, 2022
27th May, 2022
11th February, 2022
27th December, 2021
14th October, 2021
13th August, 2021
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-21 - - -
2021-22
2022-23 - - -
Year Report
2020-21
2021-22
2022-23
Financial Year Notice
1st AGM held on 30th September, 2021
2nd EGM held on 29th October, 2021
3rd EGM held on 25th January, 2022
4th EGM held on 13th May, 2022
Information for Last Three Financial Years

Newspaper Advertisements

Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2021-22 - - -
2022-23 - - -
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2021-22
2022-23 - - - -
Date Corporate Announcements
30th September, 2021 Outcome Of AGM 2020-21
7th October, 2021 Notice of 2nd EGM
06th October, 2021 Outcome of Board Meeting
27th December, 2022 Outcome of Board Meeting
25th January, 2022 Notice of 3rd EGM.
4th January, 2022 Newspaper Advertisement-Notice of 3rd EGM.
15th February, 2022 Outcome of IWEL Committee of the Board of Directors for Operations
10th March, 2022 Information regarding loss of share certificate(s)
31st March, 2022 Information regarding loss of share certificate(s)
31st March, 2022 Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
Date Corporate Announcements
20th August, 2022 Information reg. loss of share certificate
12th August, 2022 Intimation regarding loss of share certificate
18th July, 2022 Compliance Certificate Under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
30th June, 2022 Closure of Trading Window
10th June, 2022 Intimation under Regulation 39(3) of SEBI (LODR), Regulations, 2015
10th June, 2022 Disclosure under Regulation 23(9) of SEBI (LODR), Regulations, 2015
26th May, 2022 Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015-Acquisition of Convertible Securities
17th May, 2022 Intimation under Regulation 31A of SEBI(LODR), Regulations, 2015
13th May 2022 Proceedings of the 4th Extra-Ordinary General Meeting (EGM) of the Company held on Friday,13th May,2022 at 03:30 P.M. (IST)
13th May 2022 Declaration of Voting Results in respect of Resolutions passed at the 4thExtra-Ordinary General Meeting (EGM) of the Company held on Friday,13th May,2022 at 03:30 P.M. (IST)
22nd April 2022 Newspaper Advertisement-Notice of 4th EGM.
21st April 2022 Notice of 4th EGM
20th April 2022 Disclosure of Material Events/ Information under Regulation 30 and 31A(8) of SEBI (LODR) Regulations, 2015-Outcome of Board Meeting
6th April 2022 Compliance Certificate In respect of Share Transfer Facility for the year ended 31st March, 2022
5th April 2022 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
1st April, 2022 Disclosure under Regulation 30 read with 31A of SEBI (LODR) Regulations, 2015- Request for re-classification from the category of 'Promoter Group' to 'Public'

Credit Rating