ReNew Wind Energy (Jath) Limited
CIN: U40101DL2012PLC236227
Registered office address: 138, Ansal Chamber - II Bikaji Cama Place,
New Delhi, India 110066
Corporate office address: ReNew.Hub, Commercial Block-1, Zone 6, Golf Course Road,
DLF City Phase-V, Gurugram, Haryana, India 122009

Overview

ReNew Wind Energy (Jath) Limited was incorporated in year 2012 as ReNew Wind Energy (Jath) Private Limited as 100% subsidiary of ReNew Power Ventures Private Limited. The Company is in business of generation of wind power and having its 84.65 MW wind power project at Jath in the State of Maharashtra, which is fully operational and running successfully. The Company converted into a Public Limited Company on 7th September, 2015 from a Private Limited Company. The Companies NCD are listed under the Whole Sale Debt Market Segment of National Stock Exchange.

Debenture Trustee


Vistra ITCL (India) Limited
(formerly IL&FS Trust Company Limited)
The IL&FS Financial Centre,
Plot C- 22, G Block, 7th Floor Bandra Kurla Complex, Bandra (East), Mumbai 400051
Email: VistraITCL.Support@vistra.com

Registrar and Transfer Agent

KFIN TECHNOLOGIES LIMITED
Selenium Building,Tower-B, Plot No 31 & 32
Financial District,Nanakramguda,
Serilingampally, Hyderabad,
Rangareddi, Telangana
Hyderabad – 500 032
Email: unlservices@kfintech.com

Company Secretary/Compliance Officer/Designated Officer

Shivani Singla
Company Secretary, Compliance Officer & Designated Officer for Investor Grievance
ReNew.Hub
Commecial Block-1, Zone-6, Golf Course Road,DLF City Phase-V, Gurugram
Haryana 122009

email address for grievance redressal

Shivani.Singla@renewpower.in

Credit Rating

Instrument Rating Agency Rating Outlook
Non-Convertible Debentures CARE Ratings Limited CARE AA (CE) Stable
India Ratings and Research Private Limited IND AA (CE) Negative
__Vaishali Nigam Sinha
Director
Vaishali Nigam Sinha serves as a Chair, ReNew Foundation and Chief Sustainability and CSR Officer on the Board of ReNew. She started her career on Wall Street as an investment banker and has worked in London, New York and Mumbai as a banker for over 15 years. Read More...
Vaishali is also the Founder and CEO of iCharity, a non-profit online platform which brings together those who want to give and those who are committed to working in the social sector.Vaishali earned a Bachelor’s of Arts degree from Delhi University and a Masters in Public Policy from Columbia University’s School of International and Public Affairs in New York. While at Columbia, she received the prestigious American Association of University Women scholarship. Currently, she is the co-chair, CII Task Force on Arts, Heritage & Culture. She is also the co-chair, Regional Committee on CSR & Gender Equality at CII Northern region. She is a member of the Nominating Committee of the first Justice JS Verma Award for Women’s Empowerment, which is sponsored by Ananda, the Coca-Cola India Foundation and a member of the CII National Committee on CSR.Show less...
Balram Mehta
Managing Director
Balram Mehta joined ReNew in December, 2011 as Senior Vice President- Techno Commercial. Before joining ReNew, Balram worked with CLP Power India Limited as Vice President, Operations (Renewable), responsible for the construction and O&M of their wind portfolio. Prior to that, he spent close to ten years with DCM Engineering products (Foundry Unit of DCM Group) in Electrical Maintenance and Projects Department. Read More...
At ReNew, Balram is responsible for the development of the company’s strategy for the growth of wind business. His role also encompasses identifying potential new business partners and possible opportunities of profitable association with them.Balram is an Electrical Engineer (Gold Medalist) from Regional Engineering College, Hamirpur (HP) and has earned an MBA in Operations Management.Show less...
Colonel Pushkar Prasad
Director
Colonel Pushkar Prasad is the President – Regional Affairs and Development at ReNew Ventures Pvt. Ltd. He has over 28 years of hands-on experience in operations, human resource management, administration and security. Read More...
Colonel Pushkar joined ReNew from Wigan & Leigh College, a leading education and training organization where he held the position of Chief Operating Officer.He has served in the Indian Army for over 22 years. Prior to his voluntary retirement, he was the Director, Engineer Staff at Army Headquarters, New Delhi, where he was responsible for training, budgets preparation and allocation of training and contingency funds. He has also commanded a combat engineer regiment and has held several important operational appointments in his army career. He holds a degree in Electrical Engineering from the College of Military Engineering and a MSc. Degree in Defence and Strategic Studies from Madras University.Show less...
Tantra Narayan Thakur
Independent Director
Mr. Tantra Narayan Thakur, a former member of prestigious Civil Service in India, has more than 40 years of experience with government, private global companies in India and South Asia. Widely acclaimed as innovative professional for setting up and managing businesses, he is serving as non-executive Board Member of AD Hydro Power Limited, Malana Power Limited, Utkarsh Small Finance Bank etc. He was on the Board of InfraCo Asia Development Pte Ltd, Singapore for many years. During 2012-2015, He was advisor for Fortum India, a subsidiary of Fortum ( TAQA India Limited (A subsidiary of Abu Dhabi based energy and water authority) and for the Essar Group. Read More...
Mr. Thakur was a member of the management board of TERI University and a Faculty of the Faculty of Management Services of Delhi University. He was member of the Advisory Board of TERI for a number of years and was a member of the Finance Committee of Jawahar Lal Nehru University (JNU). He was instrumental for setting up of first Power Exchange in India and also credited for turning around of Power Finance Corporation (PFC) India in one year as Director (Finance & Financial Operations). He launched several debt issues, domestic and international for PFC very successfully, revamped treasury functions and set up consultancy unit. He had been persuaded by the Govt. of India to join PFC at a time when the company was a sick one and within a year of his tenure it became one of the best performing companies of the Govt. He was deputed to UNHCR, Geneva for performance audit on behalf of UN Board of Auditors. He served as member of the Prime Minister’s Task Force (headed by Dr. C. Rangarajan) on the socio economic development of Jammu Kashmir. He is a Bachelor of Science (Engineering) by profession and held position of Chairman & Managing Director- PTC India Limited, Chairman & Managing Director- PTC India Financial Services Limited, Director (Finance & Financial Operations) -Power Finance Corporation Limited, Secretary to Chief Minister-Bihar etc.Show less...

Audit Committee:

1. Mr. Kannan Natraj Sharma - Member (Independent Director)
2. Ms. Vaishali Nigam Sinha - Member (Woman Director)

Corporate Social Responsibility Committee:

1. Colonel Pushkar Prasad - (Chairman)
2. Ms. Vaishali Nigam Sinha
3. Mr. Kannan Natraj Sharma

Nomination and Remuneration Committee:

1. Mr. Kannan Natraj Sharma - Member (Independent Director)
2. Ms. Vaishali Nigam Sinha - Member (Director)
3. Mr. Pushkar Prasad - Member (Director)

Filings with stock exchange made during F.Y. 2021-22

Fillings with Stock Exchange 2019

Fillings with Stock Exchange 2018