Polices

Archival Policy
Board Diversity Policy
Code for reporting of trading by Designated Person
Code of Conduct
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

Corporate Governance

Name Details
Shri. Devendra Kumar Jain

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

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

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

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

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

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.

Audit Committee
Sr. No. Name Designation
1 Shri. Shanti Prasad 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 Prasad Jain 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
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
Shareholding Pattern
Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-2021 - - -
2021-2022
Corporate Governance Report
Year 1st Quarter 2st Quarter 3st Quarter 4st Quarter
2020-2021 - - -
2021-2022 -
Terms and Conditions for Appointment
Familiarization Programme

Demerger Scheme

Information Memorandum

Financial Results

Year 1st Quarter 2st Quarter 3st Quarter 4st Quarter
2020-2021 - - -
2021-2022
Newspaper Advertisement 2022

Notice of Board Meeting

Board Meeting intimation - 11thFebruary, 2022
Board Meeting intimation - 27thDecember, 2021
Board Meeting intimation - 14th October, 2021
Board Meeting intimation - 13th August, 2021

Notice of General Meeting

Notice of 4th EGM
Notice of 3rd EGM
Notice of 2nd EGM
AGM Notice 2021

Annual Return - 2020-21

Financial Year
2020-21

Transcripts

Annual Reports

2020-21 2021-22 2022-23
- -

Accounts of Subsidiaries

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 - -

Corporate Announcements

Corporate Announcements FY 2021-22
Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
Information regarding loss of share certificate(s)
Information regarding loss of share certificate(s)
Outcome of IWEL Committee of the Board of Directors for Operations (14th February, 2022)
Newspaper Advertisement-Notice of 3rd EGM.
Notice of 3rd EGM.
Outcome of Board Meeting(27th December, 2021)
Outcome of Board Meeting (06th October, 2021)
Notice of 2nd EGM
OutCome Of AGM 2020-21
Corporate Announcements FY 2022-23
Date Corporate Announcements
1st April, 2022 Disclosure under Regulation 30 read with 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Request for re-classification from the category of 'Promoter Group' to 'Public'
5th April 2022 Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
6th April 2022 Compliance Certificate In respect of Share Transfer Facility for the year ended 31st March, 2022
20th April 2022 Disclosure of Material Events/ Information under Regulation 30 and 31A(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")-Outcome of Board Meeting
21st April 2022 Notice of 4th EGM
22nd April 2022 Newspaper Advertisement-Notice of 4th EGM.
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)

Voting Results

Voting Results(1st AGM 2020-21)
Voting Results(2nd EGM)
Voting Results(3rd EGM)
Voting Results(4th EGM)

Financial Information

Financial Year ending 2021

Shareholder’s Information

SEBI Circular dated 03.11.2021
Notice for Shareholders Holding Physical Shares
Register / Change PAN & KYC Details (Form ISR - 1)
Confirmation of Signature of Securities Holder by Bank (Form ISR - 2)
Declaration for Opting-Out of Nomination (Form ISR – 3)
Request for issue of Duplicate Certificate and other Service Requests (Form ISR – 4)
Registration of Nomination (Form SH - 13)
Cancellation or Variation of Nomination (Form SH-14)