General information about company
Scrip code	532894
NSE Symbol	INDOWIND
MSEI Symbol	NOTLISTED
ISIN	INE227G01018
Name of the entity	INDOWIND ENERGY LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	BALA VENCKAT KUTTI	AVHPK6576H	00765036	Non-Executive - Non Independent Director	Chairperson		03-06-1965	NA		30-12-2005	29-09-2021			2	0	1	0
2	Mr	KUPPA SANKARAN RAVINDRANATH	AALPR8173Q	00848817	Executive Director	Not Applicable		12-05-1960	NA		01-11-2004	29-09-2021			1	0	2	2
3	Mr	NIRANJAN RAOSAHEBJAGTAP	AEZPJ7624L	01237606	Non-Executive - Independent Director	Not Applicable		25-01-1946	Yes	29-09-2020	27-11-2006	29-09-2020		16	3	3	6	6
4	Mr	KANDALLU SHYAM SUNDARRAJARAM	AASPS5127N	03560150	Non-Executive - Independent Director	Not Applicable		04-04-1952	NA		13-11-2015	29-09-2021		4	2	2	4	2

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

HARI BABU KRISHNA MOORTHYNEELAMEGAM

AAJPH5457M

06422543

Executive Director

Not Applicable

29-11-1951

07-06-2021

29-09-2021

ALICE CHHIKARA

AGTPC8626K

00088920

Non-Executive - Independent Director

Not Applicable

06-04-1986

29-07-2015

29-09-2021

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01237606	NIRANJAN RAOSAHEBJAGTAP	Non-Executive - Independent Director	Chairperson	29-09-2020
2	03560150	KANDALLU SHYAM SUNDARRAJARAM	Non-Executive - Independent Director	Member	29-09-2021
3	00848817	KUPPA SANKARAN RAVINDRANATH	Executive Director	Member	29-09-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01237606	NIRANJAN RAOSAHEBJAGTAP	Non-Executive - Independent Director	Chairperson	29-09-2020
2	03560150	KANDALLU SHYAM SUNDARRAJARAM	Non-Executive - Independent Director	Member	29-09-2021
3	00765036	BALA VENCKAT KUTTI	Non-Executive - Non Independent Director	Member	29-09-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01237606	NIRANJAN RAOSAHEBJAGTAP	Non-Executive - Independent Director	Chairperson	29-09-2020
2	03560150	KANDALLU SHYAM SUNDARRAJARAM	Non-Executive - Independent Director	Member	29-09-2021
3	00848817	KUPPA SANKARAN RAVINDRANATH	Executive Director	Member	29-09-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-07-2021				Yes	4	1
2	10-08-2021		31		Yes	6	3
3	29-09-2021		49		Yes	4	1
4	30-09-2021		0		Yes	5	2
5		12-11-2021	42		Yes	6	3
6		15-11-2021	2		Yes	4	1

Text Block
Textual Information(1)	1.Board Meeting held on 30-06-2021 was adjounrned to 09-07-2021 2. Board Meeting held on 29-09-2021 was adjounrned to30-09-2021 3. Board Meeting held on 12-11-2021 was adjounrned to 15-11-2021

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	09-07-2021				Yes	3	2
2	Audit Committee	10-08-2021	31			Yes	3	2
3	Audit Committee	29-09-2021	49			Yes	2	1
4	Audit Committee	30-09-2021	0			Yes	3	2
5	Audit Committee	12-11-2021	42			Yes	3	3
6	Nomination and remuneration committee	10-08-2021				Yes	3	2

Text Block
Textual Information(1)	1. Audit Committe Meeting held on 09-07-2021, was an adjourned meeting of 30-06-2021 2. Audit Committe Meeting held on 29-09-2021 was adjounrned on 30-09-2021

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	N.K.Haribabu
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	N.K.Haribabu
Designation of person	Chief Financial Officer
Place	Chennai
Date	20-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details