Investors

Corporate Information

Corporate Information

Generation Plants
49.6 Wind Power PlantLalpur, Jamnagar
81 MW GENSU (Solar Plant)Near Surat, Gujarat (India)
382.5 MW UNOSUGEN Mega Power Plant (Gas based)Off National Highway No. 8,
Taluka Kamrej, District Surat -394155
422 MW AMGEN Power Plant (Coal based)Sabarmati, District Ahmedabad – 380005
1147.5 MW SUGEN Mega Power Plant (Gas based)Off National Highway No. 8,
Taluka Kamrej, District Surat -394155
1200 MW DGEN Mega Power Plant (Gas based)Dahej SEZ, District Bharuch – 392130

Distribution Divisions
AhmedabadElectricity House, Lal Darwaja,
Ahmedabad – 380001
SuratTorrent House, Station Road, Surat – 395003
BhiwandiOld Agra Road, Anjur Phata, Bhiwandi – 421302
Agra6, Raghunath Nagar, Suresh Plaza Market,
Opp. Sanjay Place, M.G. Road, Agra - 282002
DahejPlot No. Z-9, Dahej SEZ, Taluka Vagra,
Dist. Bharuch – 392130 (Gujarat)

Transmission Division
DGEN PiranaPlot No. Z-9, Dahej SEZ, Taluka Vagra,
Dist. Bharuch – 392130 (Gujarat)

Cables Division
NadiadYoginagar, Mission Road,
Nadiad-387002 (Gujarat)

Subsidiaries details
Torrent Solargen Limited
Torrent Power Grid Limited
Torrent Pipavav Generation Limited
Jodhpur Wind Farms Private Limited
Latur Renewable Private Limited
TCL Cables Private Limited
Torrent Solar Power Private Limited
Torrent Saurya Urja 2 Private Limited
Torrent Saurya Urja 3 Private Limited
Torrent Saurya Urja 4 Private Limited
Torrent Saurya Urja 5 Private Limited
Visual Percept Solar Projects Private Limited
Surya Vidyut Limited
Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation Limited
LREHL Renewables India SPV 1 Private Limited
Sunshakti Solar Power Projects Private Limited
Wind Two Renergy Private Limited

Board of Directors
Sudhir Mehta (Chairman Emeritus)Samir Mehta (Chairman)
Pankaj PatelVarun Mehta (Whole-time Director)
Keki MistryJinal Mehta (Managing Director)
Mamta Verma, IASUsha Sangwan
Radhika HaribhaktiKetan Dalal

Committees of Board of Directors
Audit Committee
Ketan Dalal (Chairman)
Usha Sangwan
Radhika Haribhakti
Keki Mistry
Nomination and Remuneration Committee
Pankaj Patel (Chairman)
Radhika Haribhakti
Ketan Dalal
Stakeholders Relationship Committee
Pankaj Patel (Chairman)
Samir Mehta
Jinal Mehta
Corporate Social Responsibility and Sustainability Committee
Usha Sangwan (Chairperson)
Radhika Haribhakti
Ketan Dalal
Committee of Directors
Samir Mehta (Chairman)
Jinal Mehta
Risk Management Committee
Ketan Dalal (Chairman)
Radhika Haribhakti
Usha Sangwan
Saurabh Mashruwala

Chief Financial Officer
Saurabh Mashruwala
Company Secretary & Compliance Officer
Rahul Shah

Stock Exchange and Ticker Symbol
BSE: 532779
NSE: TORNTPOWER

Registered Address

"Samanvay", 600, Tapovan, Ambavadi,

Ahmedabad - 380015

Tel: +91 79 2662 8000
Email: cs@torrentpower.com
Website: http://www.torrentpower.com
CIN : L31200GJ2004PLC044068

Registrar and Share Transfer Agent
Link Intime India Pvt. Ltd.
Unit : Torrent Power Limited
5th Floor, 506 to 508,
Amarnath Business Centre – 1 (ABC-1),
Beside Gala Business Centre,
Nr. St. Xavier’s College Corner,
Off C G Road, Elliesebridge,
Ahmedabad - 380006.
Phone : +91 79 2646 5179
Fax : +91 79 2646 5179
E-mail : ahmedabad@linkintime.co.in

Debenture Trustee
IDBI Trusteeship Services Limited, Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate, Mumbai- 400 001 (Maharashtra) Telephone : (022) 4080 7005

Investor service

The investor related queries may be addressed tocs@torrentpower.com