NRC Policy
Notice of AGM 2018
Notice of AGM 2017
Notice of AGM 2016
Notice of AGM
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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Chairman Emeritus Directors Audit Committee

Shri L N Jhunjhunwala

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

Mr. Ravi Jhunjhunwala, Chairman
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. Suryakant Chehal

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

Internal Auditors

Technical Consultants

Website

M/S Ashim & Associates
New Delhi

M/S Indo Canadian Consultancy Services Limited

www.adhydropower.com
www.lnjbhilwara.com

Corporate Identificaton Number

Registered Office:

Corporate Office:

U40101HP2003PLC026108

Bhilwara Towers
Village Prinip O Jagat Sukh
Teh. Manali Distt 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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