Investor’s Zone

Committee	Composition	Term of Reference
Audit Committee	Members: 1. Shri R. K. Tyagi – Chairman 2. Shri Dillip Kumar Patel 3. Shri Aditya Dar	TOR-Audit Committee.
Nomination and Remuneration Committee	Members: 1. Shri Ajay Tewari-Chairman 2. Shri K. Sreekant 3. Shri Dillip Kumar Patel	TOR-Nomination and Remuneration Committee.
Corporate Social Responsibility Committee	Members: 1. Shri R. K. Tyagi- Chairman 2. Shri Aditya Dar	TOR-Corporate Social Responsibility Committee.
Project Sub Committee	Members: 1. Shri K. Sreekant 2. Shri R. K. Tyagi 3. Shri Dillip Kumar Patel 4. Shri Aditya Dar	TOR-Project Sub Committee.
Business Development Committee	Members: 1. Shri K Sreekant 2. Shri R. K. Tyagi 3. Shri Dillip Kumar Patel 4. Shri Aditya Dar	TOR-Business Development Committee.
Risk Management Committee	Members: 1. Shri Ajay Tewari-Chairman 2. Shri R. K. Tyagi 3. Shri Aditya Dar	TOR – Risk Management Committee.
Stakeholders’ Relationship Committee	Members: 1. Shri K Sreekant – Chairman 2. Shri R. K. Tyagi 3. Shri Aditya Dar	TOR – Stakeholders’ Relationship Committee.

Code of Conduct for Board Members and Senior Management Personnel

Policies

Whistle Blower Policy

Terms and conditions of appointment of independent directors

CSR Policy

Nomination & Remuneration Policy

Disclosures and Filings

FY 2022 – 23

FY 2021 – 22

Bonds

The company has issued Corporate Debt Bonds and listed the same on Bombay Stock Exchange Limited. Consequently, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are now applicable on EESL. The following are:

Disclosures

Details of Registrar and Transfer Agent(RTA) –

KFin Technologies Private Limited.

Selenium Tower B, Plot Nos. 31 & 32, Financial District Nanakramguda,

Serilingampally Mandal,

Hyderabad – 500032

Toll Free No.: 1800 309 4001

Email ID: einward.ris@kfintech.com

Website: www.kfintech.com

SEBI Registration No. INR000000221

Details of Debenture Trustee –

M/s AXIS TRUSTEE SERVICES LTD.

2nd Floor ‘E’, Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg,

Worli, Mumbai-40025.

Tel: +91-022-24255215

Fax: +91-022-24254200

Email ID:- debenturetrustee@axistrustee.com

Contact Person:- Mr. Naveen Kumar

Compliance Officer –

Ms. Pooja Shukla

Company Secretary

NFL Building, 5th & 6th Floor, Core-III

Scope Complex, Lodhi Road, New Delhi – 110003

E-mail : companysecretary@eesl.co.in

Tel: + 011 – 45801260

Grievance Redressal email ID –

bonds@eesl.co.in

Information, Reports, Compliance Reports Filed by EESL

Financial results for the financial year ended on 30 September 21

Audited Financial results for the FY ended on 31.03.2021

Unaudited Financial year- 31.03.2021

Unaudited financial year – 30.09.2020

Financial Results for Year ended 31.03.2020

Financial results for the half year ended on 30.09.2019

Financial Results for year ended 31.03.2017
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Half yearly results, ended on 30.09.2017
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Financial Results for the year ended 31.03.2018
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Financial Results for the half year ended 30.09.2018
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Financial results for the year ended on 31.03.2019
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Credit Ratings

Summary of Bonds Rated by Ratings Agencies
Instrument/Purpose/Issue	Amount	Rating Agency	Ratings	Date of Issue/ Surveillance of Rating
Non-Convertible Debenture Issue (NCD –I)	Rs. 250 Crores	CARE Rating Limited	CARE A (Negative) (Single A; Outlook: Negative)	22nd March 2023 (Reaffirmed)
		ICRA Limited	ICRA A (Negative)	October 25, 2022(Downgraded)
		CRISIL Ratings Limited	CRISIL A (Negative)	December 20, 2022 (Downgraded)