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Reliance Power : Minutes of 27th Annual General Meeting of … – Marketscreener.com

Reliance Power Limited
(CIN: L40101MH1995PLC084687)
Minutes of the proceedings of the 27th Annual General Meeting of the Members of Reliance Power Limited held on Tuesday, September 14, 2021 at 12:30 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Present in Person
Shri Sateesh Seth
Chairman of the Meeting
Shri K Raja Gopal
Present through VC
Smt Chhaya Virani
Independent Director and Chairperson of
Risk Management Committee
Shri Bimal Julka
Independent Director and Chairperson of
Corporate Social Responsibility Committee
Shri Vijay Kumar Sharma :
Independent Director and Chairperson of
Stakeholder Relationship Committee and
Nomination and Remuneration Committee
289 Members attended the meeting through Video Conferencing.
Shri Jigar Shah, Partner of M/s Pathak H D & Associates, Statutory Auditors and Shri Ajay Kumar of M/s. Ajay Kumar & Co., Secretarial Auditor were also present.
In Attendance:
Shri Sandeep Khosla
: Chief Financial Officer
Shri Murli Manohar Purohit : Company Secretary Cum Compliance Officer and Manager
Due to some exigencies, Shri Anil D. Ambani, Chairman, did not attend the meeting and he nominated, Shri Sateesh Seth, Vice Chairman to take the responsibility on his behalf.
1. Chairman
Shri Sateesh Seth took the Chair.
The Chairman welcomed the members to the 27th Annual General Meeting (AGM) of members of the Company and stated that:
The Chairman introduced Smt Chhaya Virani, Shri Bimal Julka, Shri Vijay Kumar Sharma and Shri K Raja Gopal, Directors on the Board of the Company to the Members.
Thereafter the Chairman informed that the Annual Report for the financial year 2020-21 has already been circulated to the members through e-mails and the same is also available on the website of the Company, Stock Exchanges i.e, BSE Limited and National Stock Exchange of India Limited and also on the website of the Registrar, M/s KFin Technologies Private Limited (www.kfintech.com).
Thereafter, the Chairman requested the Company Secretary to read the relevant qualifications in the Auditors Report and the explanation given in the Board’s report.
2. Business Highlights by Chairman
The Chairman briefed on the Company’s business and covered the
following aspects:
a) Current State of Power sector
b) Current State of the Business
c) Monetisation of Gas based Power Project
e) Debt Reduction
After the Company’s update, Chairman invited the members to seek clarifications, if any, and offer their comments.
3. Question & Answer Session for Members
The following members sought clarifications on the matters noted below:
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Reliance Power Limited published this content on 02 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2022 04:22:09 UTC.
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