Jaiprakash Power Ventures (JPPOWER) — Annual Report

📢 Key Event
Addendum to AGM notice includes director appointments and remuneration disclosures under SEBI LODR and SS-2

🔄 What Changed
Appointment of four new directors (Savan Jayendra Patel as Whole-time Director, Jayadeb Nanda and Naresh Telgu as Non-Executive Directors, and three Independent Directors) and remuneration proposals for former directors

🔮 What's Next
The company proposes to seek shareholder approval for appointments and remuneration, including a special resolution for Manoj Gaur's commission exceeding 50% of total non-executive director remuneration

💡 Investor Takeaway
Shareholders must approve director appointments and remuneration packages, including a special resolution for a large commission payment to a former chairman

The filing is an addendum to the notice of the 31st Annual General Meeting (AGM) of Jaiprakash Power Ventures Limited (JPPOWER) scheduled for 30 July 2026. It includes required disclosures under SEBI LODR Regulation 36(3) and Secretarial Standard SS-2 regarding the appointment of four new directors: Savan Jayendra Patel as Whole-time Director, Jayadeb Nanda and Naresh Telgu as Non-Executive Non-Independent Directors, and Shruti Anup Shah, Jayant Misra, and Mukesh M. Shah as Independent Directors. The addendum also details remuneration proposals for former executive and non-executive directors, including a special resolution for Manoj Gaur's commission exceeding 50% of total non-executive director remuneration. Shareholders are instructed on e-voting and virtual meeting participation procedures.

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About Jaiprakash Power Ventures Limited (JPPOWER)

Power · Power Generation & Distribution · Listed on NSE

Market Cap: ₹11,369.89 Cr P/E: 23.7 ROE: 7.2% ROCE: 8.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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