Power Grid Corporation of India Ltd Annual Shareholders Meeting Transcript
Good morning, dear shareholders. I, Satyaprakash Dash, Company Secretary, extend a very warm welcome to all of you to this 35th Annual General Meeting of Power Grid Corporation of India Limited. As you all are aware that Ministry of Corporate Affairs whilst its notification dated 25th September 2023 permitted companies to convene AGM through video conferencing up to 30th September 2024. This meeting is being convened in compliance with the applicable provisions of the Companies Act 2013, general circulars issued by MCA and SEBI Regulations 2015. Further, all efforts are being made by the company to enable members to participate and vote on the items being considered in the meeting. Registers are open for inspection as per the requirement of statute.
Now I take privilege to introduce the Board of Directors of the company. We have with us, Shri R.K. Tyagi, Chairman and Managing Director of the company; Shri G. Ravisankar, Director Finance and CFO; Shri Chetan Bansilal Kankariya, Independent Director
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