Investors

• EPC Agreement
• Warrant subscription Agreement
• Joint Venture Agreement
• Investment Agreement

• Newspaper Clippings of the notice intimating the date fixed for hearing, i.e. May 25, 2022
• Hearing Order (In the matter of Second Motion Petition)
• Voting Results and Scrutinizer Report of the NCLT Convened Meeting, held on 26-Feb-2022
• Outcome / Proceedings of NCLT/ Court Convened Meeting held on 26-Feb-2022
• Newspaper Clippings for Advertisement of Notice of NCLT Convened Meetings
• Notice of the NCLT Convened Meeting of the Equity Shareholders
• Notice of the NCLT Convened Meeting of the Unsecured Creditors
• NCLT First Motion Order for Convening Shareholders and Unsecured Creditors Meeting
• Scheme of Arrangment & Other Papers
• Observation Letters of BSE and NSE
• No Material Event Undertaking

India Ratings and Research (Ind-Ra) ) has upgraded Genus Power Infrastructures Ltd’s (GPIL) Long-Term Issuer Rating to ‘IND AA-’ from ‘IND A+’, on December 07, 2023.

The Outlook is Stable.

The instrument-wise rating actions are given below:-

Investor Forms

• Intimation to the holders of physical securities to furnish valid PAN, KYC details and Nomination
• SEBI Circular regarding updation of KYC and Nomination Detail
• Form ISR-1 (Request for registering PAN, KYC details or Changes updation thereof)
• Form ISR-2 (Confirmation of Signature of securities holder by the Banker)
• Form ISR-3 (Declaration Form for Opting-out of Nomination by holders of physical securities, if any)
• Form ISR-4 (Request for issue of Duplicate Certificate and other Service Requests)
• Nomination Form
• Cancellation or Variation of Nomination (if any)
• Self_Declaration_Form
• Form-15H
• Form-15G
• Form-10F
• Mandatory Dematerialization for Transfer of Securities
• Form for Furnishing-PAN-Bank Detail
• Advertisement for Exchange of Old Certificate Lost
• Advertisement for Loss of Share Certificate
• Affidavit for Duplicate Certificate by Regd. Holders
• Affidavit for Duplicate Certificate by Un-Regd. Holder
• Affidavit for Exchange of Old Certificate against Lost by Regd. Holders
• Affidavit for Transmission cum Duplicate Shares
• Affidavit for Transmission of Shares by Legal Heirs
• ECS Mandate Form
• Indemnity for Duplicate Certificate by Regd. Holder
• Indemnity for Duplicate Certificate by Un-Regd. Holder
• Indemnity for Exchange of Old Certificate against lost by Regd. Holder
• Indemnity for Transfer-Deed Lost by Un-Regd. Holder
• Indemnity for Transmission of Shares & Dividend Payment by Legal Heirs
• NOC for sale of Share Certificate
• Undertaking for Duplicate Dividend Warrant

• Transcript of AGM
• Draft Letter of Appointment of Independent Director
• Dividend Distribution Policy
• Policy on Criteria for Board Membership
• Remuneration Policy
• Register of Contracts or Arrangements in Which Directors are Interested
• Register of its Directors and Key Managerial Personnel (“KMP”) and their shareholding
• Notice of AGM 2023
• Annual Report 2023
• Brief profile of Directors
• Business Responsibility & Sustainability Report
• MoA and AoA
• Draft Annual Return (2022-23)
• Disclosure on ESOP and ESAR (2022-23)
• Secretarial Audit Report (2022-23)
• Non Disqualification Certificate (2022-23)
• PCS Certificate on ESAR Annual
• PCS Certificate on ESOP Annual
• Secretarial Compliance Report (2022-23)
• Audited BSPL of M.K.J. Manufacturing Private Limited (Associate) (2022-23)
• Audited BSPL of Greentech Mega Food Park Limited (Associate) (2022-23)
• Audited BSPL of Hop Electric Manufacturing Private Limited (Associate) (2022-23)
• Audited BSPL of Genus Shareholders Trust (Sole Beneficiary) (2022-23)
• Audited BSPL of Genus Power Solutions Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Metering Solutions Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Energy Solutions Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Infra Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Technologies Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Genus Assam Package-4 SPV Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Genus Assam Package-2 SPV Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Genus Tripura SPV Private Limited (Wholly Owned Subsidiary) (2022-23)
• Audited BSPL of Genus Assam Package-3 SPV Limited (Step Down Subsidiary) (2022-23)
• Audited BSPL of Genus Assam Package-5 SPV Limited (Step Down Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Assam Package-3 SPV Limited (Step Down Subsidiary) (2022-23)
• Audited BSPL of Hi-Print Investments Private Limited (Step Down Subsidiary) (2022-23)

For transfer, transmission, duplicate, dematerialisation of shares and any other query relating to the shares of the Company

• (i) For Securities held in physical form
  M/s. Niche Technologies Private Limited (Registrar & Share Transfer Agents) (Unit: Genus Power Infrastructures Limited) 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata-700017 Tel: 033-22806616/6617/6618 Fax: 033-22806619 E-mail: [email protected]
• (ii) For Securities held in demat form
  To the investors' Depository Participant(s) AND / OR M/s. Niche Technologies Private Limited

For queries/complaints relating to non-receipt of annual reports, dividend or other investor’s grievances / the designated official of the Company who are responsible for assisting and handling investor grievances / the email address for grievance redressal

The Company Secretary,
Genus Power Infrastructures Limited
SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,
Jaipur-302022, Rajasthan, India
Telephone Nos.: +91-141-7102400/500
Designated E-mail: [email protected]

For queries on Financial Statements/Results:

Investor Relations Officer,
Genus Power Infrastructures Limited
Telephone Nos.: (011) 47114800
E-mail: [email protected]

Grievance Management

The Stakeholders’ Relationship Committee of the Company has been designated to oversee/review/redress/resolve the grievances of the stakeholders.

Grievance Handling Mechanism

The Company has an adequate system for redressal of the shareholders’ grievances. The secretarial department of the Company and/or the ‘registrar & share transfer agent’ (‘RTA’), M/s. Niche Technologies Private Limited attends to all grievances of the shareholders, received directly or through SEBI, Stock Exchanges, Ministry of Corporate Affairs, Registrar of Companies, etc. The designated email address for investors’ grievance redressal division / compliance officer is “[email protected]”.

In order to provide effective & prompt services to shareholders and for speedy disposal of the matters, the Board has delegated various powers to the RTA such as share transfer, share transmission and other shares related matters. The Company Secretary of the Company is the compliance officer of the Company for complying with provisions of the securities law, SEBI listing regulations, company law and SEBI rules & regulations.

We have outlined a framework to ensure a smooth and transparent procedure for interacting with our investors.

Important Note (For Unpaid Dividend):

The Shareholders, who have not yet encashed their dividend warrant(s), are requested to encash their dividend warrant(s), immediately. It may be noted that pursuant to provisions of the Companies Act, 1956/2013, all unpaid/unclaimed dividends, which remained unpaid or unclaimed for a period of seven years, shall be transferred to the Investor Education and Protection Fund (IEPF) established under the provisions of the Companies Act, 1956/2013. In case you have lost/ misplaced those dividend warrant(s), please send us the request letter along with Letter of Undertaking (link to download given below) duly executed to enable us to issue duplicate cheque against the said dividend warrant(s).