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(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
Page 1 of 15
(a) Details of stock exchanges where shares are listed
(vii) *Financial year From date 01/04/2018 (DD/MM/YYYY) To date 31/03/2019 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
D D1
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Page 2 of 15
(i) *SHARE CAPITAL
(a) Equity share capital
Number of classes 1
Number of classes 1
Page 3 of 15
Increase during the year
0 0 0 0
i. Pubic Issues
0 0 0 0
v. ESOPs
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
Page 4 of 15
ii. Shares forfeited
0 0 0 0
iii. Reduction of share capital
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.
Page 5 of 15
Transferor's Name
Transferee's Name
Transferor's Name
Transferee's Name
Page 6 of 15
(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures
Total
Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
Page 7 of 15
Number of shares Percentage Number of shares Percentage
(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0
Insurance companies
Banks
Financial institutions
0
Venture capital
Body corporate
(not mentioned above)
Total
(i) Indian
0
(ii) Non-resident Indian (NRI)
17,481,069 0.62
Page 8 of 15
Government
Insurance companies
Banks
Financial institutions
0
Foreign institutional investors
2,175,718 0.08
Mutual funds
Venture capital
Body corporate
(not mentioned above)
Total
(c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 0
Name of the FII Address Date of Country of Number of shares % of shares held
Incorporation Incorporation held
Promoters
11 11
Members
3,197,603 3,104,739
(other than promoters)
Debenture holders
2 2
Page 9 of 15
(A) *Composition of Board of Directors
Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year
A. Promoter
0 1 0 1 0 0.02
B. Non-Promoter
1 4 1 4 0 0
(i) Non-Independent
1 1 1 1 0 0
(ii) Independent
0 3 0 3 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(iv) Small share holders
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
1 5 1 5 0 0.02
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 9
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Page 10 of 15
Name DIN/PAN Designation Number of equity Date of cessation (after closure of
share(s) held financial year : If any)
(ii) Particulars of change in director(s) and Key managerial personnel during the year 6
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
Shri Raja Gopal Krottha 00019958 Whole-time directo 18/09/2018 Change in designation
B. BOARD MEETINGS
1 13/04/2018 6 4 66.67
2 19/04/2018 6 5 83.33
3 21/07/2018 6 5 83.33
4 02/11/2018 6 5 83.33
Page 11 of 15
Total Number of directors Attendance
S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance
5 24/01/2019 6 6 100
6 09/02/2019 6 5 83.33
C. COMMITTEE MEETINGS
Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance
6 Nomination an 13/04/2018 4 3 75
7 Nomination an 19/04/2018 4 3 75
8 Stakeholders R19/04/2018 5 4 80
9 Stakeholders R21/07/2018 5 4 80
10 Stakeholders R02/11/2018 5 4 80
D. *ATTENDANCE OF DIRECTORS
Page 12 of 15
5 Smt. Rashna H 6 6 100 17 13 76.47 Yes
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Number of CEO, CFO and Company secretary whose remuneration details to be entered 4
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Page 13 of 15
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
(In case of 'No', submit the details separately through the method specified in instruction kit)
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Page 14 of 15
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 31 dated 19/04/2018
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
D N: c=IN , o =Per son a l , CID - 65 98 7 69 ,
RAJA GOPAL 2 .5 .4.2 0=8 47 b 85 c6 43 1 07 5d d 4c1 b 18 6 db b8
f58 e d9 44 9 11 e 9b 00 7 33 eb 9 31 54 7 4e e4 0 72 c
0 4, po sta lC od e =1 1 00 1 7, st=De lh i,
KROTHAPALLI se ria l Nu mb er =b 2 b7 68 ce 8 16 40 7 55 29 c6 d7 d
c8 d7 7 67 0 9b 04 ffcf86 fe3 eb 8 fe 7 dd 3 f3 6 33 a8
b 63 7, cn =RA JA GOP AL K ROTH AP AL LI
D ate : 2 0 20 .01 .21 14 :02 :07 +0 5 '3 0'
To be digitally signed by
DN: c=I N, o=P ersonal,
2.5. 4.20=cf6eddf8b6cd9752ac217de5dacc14f 68ce1
PUROHIT
MA NOHAR P URO HI T
Date: 2020.01. 21 14:04:50 +05'30'
Company Secretary
1. List of share holders, debenture holders Attach Form MGT-8_Reliance Power Limited.pdf
List of Subsidiaries.pdf
2. Approval letter for extension of AGM; Attach List of FIIs and FPIs.pdf
List of Committee meetings.pdf
3. Copy of MGT-8; Attach Point no X.pdf
4. Optional Attachement(s), if any Attach
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
Page 15 of 15
Form No. MGT-8
financial year
A. the Annual Return states the facts as at the close of the aforesaid
correctlY and adequatelY.
during the aforesaid financial year the Company has complied
with provisions
B.
oftheAct&Rulesmadethereunderinrespectof:
1) its status under the AcU
prescribed therefore;
the
3) filing of forms and returns are not stated in the annual return, however
of Companies,
Company has filed the forms and returns with the Registrar
Regional Director, Central Governmen! the Tribunal, Court
or other
authorities within/beyond the prescribed time;
were given and the proceedings including the circular resolutions and
the
resolutions passed by postal ballot, have been properly recorded.in
h4ve been
Minute Book/registers maintained for the Pufpose and the same
I
by
signed, further the company was not required to Pass any resolution
circulation;
the company has not given any advances/loans to its directors andf
or
6)
reporting period; I
188 of
n Contracts arrangements with related parties as specified in section
f
the AcU (A11 contr actsf artangements/ transactions entered into by
the
parties were
Company during the financial year under review with related
at arm's length basis and in the ordinary course of business.)
There
8) transfer or transmission of securities and issue of security certificates'
of securities/
were no instances of issue or allotment of securities, buy back
caprtal/
redemption of preference shares/alteration or reduction of share
conversion of shares/ securities during the year;
provisions
pending registration of transfer of shares in compliance with the
period)
of the Act; (not applicable to the company during the reporting
and
10) during the year under review, the company has not declared dividend
to the
not transferred any unpaid/ unclaimed dividend/other amounts
125 of
Investor Education and Protection Fund in accordance with section
the Acf
11) signing of audited financial statement as Per the provisions of section 134
of the Act and report of directors is as per sub - sections (3), (4) and
(5)
thereof;
and the
vacancies/ disclosures of the Directors, Key Managerial Personnel
remuneration Paid to them;
a
r
13) appointment/ re-appointment/ ratihcation of appointment of auditors as
l.it 14) approvals required to be taken from the Central Government, Tribunal,
Regional Director, Registrar, Court or such other authorities under the
i
i
!
various provisions of the Ac! (not applicable during the reporting period)
r
i
1s) the company has not accepted, renewed and repaih any deposits;
t6l borrowings from banks, public financial institutions, and others and
I
creation/ modification/ satisfaction of charges in that respec! wherever
applicable. There was no borrowings from its directors and members;
17) the company has complied with the provisions of Section 186 of the
I
Companies Act, 2013 in respect of investments made. However, the
I
company being a company engaged in the business of providing
"infrastructural facilities" as defined in Schedule VI of the Act, the
provisions of Section 186 of the Act with respect to loans made, guarantees
given or securities provided to other bodies corporate or persons falling
under the section are not applicable;