Notice of AGM 2017
Notice of AGM 2016
Notice of EGM
Code of Conduct
Whistle Blower Policy
Change in Board of
          Directors
Model Letter of
          Appointment for
          Independent Directors
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Shri L N Jhunjhunwala Directors Audit Committee

Chairman- Emeritus

Mr. Ravi Jhunjhunwala, Chairman & Managing Director
Dr. Kamal Gupta, Independent Director
Mr. Tantra Narayan Thakur, Independent Director
Mr. Rajinder Pal Goel, Director
Mr. Knut Leif Bredo Erichsen, Director
Ms. Tima Iyer Utne, Director

Ms. Tima Iyer Utne, Chairperson
Dr. Kamal Gupta, Member
Mr. Tantra Narayan Thakur, Member

Key Managerial Personnel Project In-charge Statutory Auditors

Mr. O. P. Ajmera- President, CEO & CFO
Mr. Arvind Gupta, Company Secretary

Mr. Hari Singh Beshtoo

M/S S.R. Batliboi & CO., LLP
Gurgaon

Internal Auditors

Technical Consultants

Website

M/S Kra & Associates
New Delhi

M/S Indo Canadian Consultancy Services Limited

www.malanapower.com
www.lnjbhilwara.com

Corporate Identificaton Number

Registered Office:

Corporate Office:

U40101HP1997PLC019959

VILLAGE CHAUKI POST
Jari, Kullu
Himachal Pradesh
Tel: +91 1902 250183-84, 253171(EPABX)
Fax: +91 1902 251798

BHILWARA TOWERS
A-12, SECTOR-1
NOIDA-201301, UTTAR PRADESH
Tel: +91 120 4390300 (EPABX)
Fax: +91 120 4277841, 4277842

 
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