BSECompany Update30 Sept 2026 · 30 Sept 2026, 06:16 pm
Disclosure under Regulation 30 of SEBI (LODR), 2015 Cessation of Chief Financial Officer and Company Secretary of the Company.
Jaiprakash Power Ventures Ltd · 532627
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Jaiprakash Power Ventures Ltd has announced the cessation of its Chief Financial Officer (CFO) and Company Secretary & Compliance Officer due to superannuation, effective September 30, 2026.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Retirement
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JAIPRAKASH
POWER VENTURES LIMITED
Ref: JPVL:SEC:2026 30th September, 2026
The Manager, The Manager,
Listing Department, Listing Department,
National Stock Exchange of India Ltd., BSE Limited,
"Exchange Plaza", C-1, Block G, 2 5 t h Floor, New Trading Ring,
Bandra-Kurla Complex, Rotunda Building,
Bandra (E), P J Towers, Dalal Street, Fort,
Mumbai -400 051 Mumbai - 400 001
Scrip Code: JPPOWER Scrip Code: 532627
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Cessation of Chief Financial Officer and
Company Secretary & Compliance Officer (Key Managerial Personnel)
Dear Sirs/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform
the Stock Exchanges of the following changes in the Key Managerial Personnel of the Company:
a) Upon attaining superannuation, Mr. R. K. Porwal has ceased to be the Chief Financial
Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the
close of business hours on 30th September 2026.
b) Upon attaining superannuation, Mr. Mahesh Chaturvedi (FCS: 3188) has ceased to be the
Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the
Company with effect from the close of business hours on 30th September 2026.
The disclosures required under the SEBI Listing Regulations and SEBI Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 in respect of the aforesaid
changes are enclosed herewith as Annexure A.
Kindly take the same in your record.
Thanking you,
Yours faithfully,
For JAIPRAKASH POWER VENTURES LIMITED
(SAVAN JAYENDRA PATEL)
Whole Time Director
DIN: 02687808
Encl: As above
Corp. Office 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India) Ph.:+91(11) 49828500 Fax:+91(11) 26145289
Regd. Office Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai,
Distt. Singrauli - 486669,(M.P.) Ph. : +91 (7801) 286021-39 Fax : +91 (7801) 286020
E-mail : jpvl.investor@jalindia.co.in, Website : www.jppowerventures.com
CIN : L40101MP1994PLC042920
JAIPRAKASH
POWER VENTURES LIMITED
Annexure A
Particulars Details Details
Name R.K. Porwal Mahesh Chaturvedi
Reason for change viz. Ceased to be Chief Ceased to be Company
appointment, Financial Officer and Key Secretary & Compliance
resignation, removal, Managerial Personnel upon Officer and Key Managerial
death or otherwise attaining superannuation. Personnel upon attaining
superannuation.
Date of With effect from close of With effect from close of
appointment/cessation business hours on 30th business hours on 30th
(as applicable) Term of September, 2026 September, 2026
appointment
Brief profile (in case of Not applicable Not applicable
appointment)
Disclosure of Not applicable Not applicable
Relationship between
Directors (in case of
appointment as a
Director)
Information as required Not applicable Not applicable
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-
19 and the National
Stock Exchange of India
Ltd. with ref. no.
NSE/CML/2018/24,
dated June 20, 2018
Corp. Office 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India) Ph.:+91(11) 49828500 Fax:+91(11) 26145289
Regd. Office Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie Tehsil Sarai,
Distt. Singrauli - 486669,(M.P.) Ph. : +91 (7801) 286021-39 Fax : +91 (7801) 286020
E-mail : jpvl.investor@jalindia.co.in, Website : www.jppowerventures.com
CIN : L40101MP1994PLC042920