Overview
ReNew Akshay Urja Limited (the 'Company') was incorporated in year 2015 as ReNew Akshay Urja Private Limited as 100% subsidiary of ReNew Solar Power Private Limited, which is the wholly owned subsidiary of ReNew Power Limited. On 18th June, 2015 the Company entered in to a Joint Venture Agreement invested with M/s Hanwha Q Cells Corporation (Hanwha) and presently Hanwha holds 56% stake in Equity share capital and Compulsory Convertible Debentures of the Company. The Company is in to a business of generation of solar power and having its 100 MW & 24MWs Solar Power Projects at Veltoor and Sadashivpeth respectively in the State of Maharashtra, which are fully operational and running successfully. The Company got itself converted into a Public Limited Company on 1st November, 2017 from a Private Limited Company. The Companies NCD are listed under the Whole Sale Debt Market Segment of National Stock Exchange.
Debenture Trustee
CATALYST TRUSTEESHIP LIMITED
GDA House, First Floor, Plot No. 85
S. No. 94 & 95, Bhusari Colony (Right), Kothrud,
Pune, Maharashtra - 411038
Registrar and Transfer Agent
Karvy Computershare Pvt. Ltd.Karvy Selenium Tower B, Plot No 31 & 32
Gachibowli, Financial District,
Nanakramguda, Serilingampally
Hyderabad – 500 032
Compliance Officer
Raman SinghCompany Secretary & Compliance Officer
COMMERCIAL BLOCK-1, ZONE 6, GOLF COURSE ROAD,
DLF CITY PHASE-V, GURUGRAM – 122009
email address for grievance redressal
raman@renewpower.in| Ms. Rita Gupta Woman & Independent Director |
Ms. Rita Gupta is a finance professional with around 28 years of experience spanning the entire gamut of finance. During her tenure with HCL, she has worked on financial planning, treasury, insurance and worked as finance leader in Startups in education, healthcare and technology. |
|---|---|
| Kannan Natraj Sharma Independent Director |
Mr. Kannan is Company Secretary by profession with over 25 years of experience in M&A, SEBI, FEMA, Companies Act, Listing compliance and Private Equity funding. He was associated with Strides Shasun Limited and United Spirits Limited in the past. |
| Rahul Jain Managing Director |
Mr. Rahul Jain is a PGDBM, Finance from International Management Institute. He is already working as General Manager & Technology Lead at ReNew Power Limited. Previously he has worked with Moser Baer Clean Energy Limited as Manager, looking after project identification, evaluation, acquisition, contracts & risk management and project financing. |
| Gaurav Wadhwa Director |
Mr. Gaurav Wadhwa is a MBA Finance and BE Power Electronics & Communications from IETE Delhi. He is working as General Manager in Design Engineering & Power Evacuation at ReNew Power Limited. Previously he had worked with Moser Baer Solar Limited as Head of Engineering & Product Development and with Onida as the Head of Design Engineering – Invertor and UPS Division. |
| Beum Ho Joe Director |
Mr. B H Joe is a Bachelor & Master from Inha University and Inha Graduate School. He is working as Managing Director in Hanwha Q Cells India at Hanwha Q Cells Corporations. Previously he had worked with Hanwha Corporation/Trade as Team Leader of Non Ferrous Metal Team. He has go a total experience of 19 years. |
Audit Committee:
1. Ms. Rita Gupta- Member (Independent Director)2. Mr. Kannan Natraj Sharma - Member (Independent Director)
3. Mr. Gaurav Wadhwa - Member (Director)
Corporate Social Responsibility Committee:
1. Ms. Rita Gupta - Member (Independent Director)2. Mr. B H Joe – Member (Director)
3. Mr. Rahul Jain – Member (Managing Director)
Nomination and Remuneration Committee:
1. Ms. Rita Gupta - Member (Independent Director)2. Mr. Kannan Natraj Sharma - Member (Independent Director)
3. Mr. Rahul Jain - Member (Managing Director)
4. Mr. Beum Ho Joe - Member (Director)