Vedanta Power logo

Vedanta Power CEO, MD, chairman, board of directors and AGM

NSE: VEDPOWERBSE: 544781PowerSmall Cap

Last close ₹28.26down ₹1.25 (4.24%)BSE ₹28.28

Share price at the NSE close on 23 Oct 2026. Previous close ₹29.51.

Range of traded prices from listing on 15 Jun 2026 to 23 Oct 2026
₹27.96Low, 23 Oct 2026₹49.88High, 3 Jul 2026
Market cap
₹11,051 Cr399th largest listed
P/E
No full year
P/B
5.7
Dividend yield
Nonesince listing in Jun 2026
Debt to equity
3.01
Volume, NSE
2,19,98,77946.7% delivered

Vedanta Power board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAnil Kumar AgarwalRelated to the promoter
  • Chief executiveRajinder Singh Ahuja
  • Company Secretary and Compliance OfficerBhagya Haisja

6 directors3 independent1 executive2 non-executive

  • Anil Kumar Agarwal · ChairpersonNon-executive · joined May 2026 · 6 listed boards
  • Tarun JainNon-executive · joined May 2026 · 1 listed board
  • Rajinder Singh Ahuja · Chief executiveExecutive · joined May 2026 · 1 listed board · 1 committee seat
  • Suresh BalasubramaniamIndependent · joined May 2026 · 2 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Rahul A. ShettyIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Roma Ashok BalwaniIndependent · joined May 2026 · 2 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Pankaj Kumar Sharma, left 1 May 2026: Others
  • Sonal Choithani, left 1 May 2026: Others
  • Baldev Krishan Sharma, left 1 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Apr 20262 of 3 present0 independent
    • 24 Apr 20263 of 3 present0 independent
    • 20 Apr 20263 of 3 present0 independent
    • 27 Mar 20263 of 3 present0 independent · 7 days in between
    3 earlier meetings
    • 19 Mar 20263 of 3 present0 independent · 11 days in between
    • 7 Mar 20263 of 3 present0 independent · 42 days in between
    • 23 Jan 20263 of 3 present0 independent
  • Audit Committee

    Chair Suresh Balasubramaniam

    Rahul A. Shetty, Roma Ashok Balwani

    • 24 Apr 20262 of 3 present0 independent
    • 7 Mar 20263 of 3 present0 independent · 42 days in between
    • 23 Jan 20263 of 3 present0 independent
  • Nomination and remuneration committee

    Chair Roma Ashok Balwani

    Suresh Balasubramaniam, Anil Kumar Agarwal

    • 29 Apr 20262 of 3 present0 independent
    • 24 Apr 20262 of 3 present0 independent
  • Stakeholders Relationship Committee

    Chair Rahul A. Shetty

    Roma Ashok Balwani, Rajinder Singh Ahuja, Suresh Balasubramaniam

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Suresh Balasubramaniam

    Rahul A. Shetty, Roma Ashok Balwani

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Roma Ashok Balwani

    Rahul A. Shetty, Rajinder Singh Ahuja

    • 24 Apr 20262 of 3 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Walker Chandiok & Co LLPPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.