NSEResignation6 Jul 2026 · 6 Jul 2026, 03:23 pm

Resignation

Jaiprakash Power Ventures Limited · JPPOWER

✦ AI SummaryMgmt Change

Jaiprakash Power Ventures Limited has announced the resignation of Shri Manoj Gaur as a Non-Executive Director, effective July 6, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Intimation of Resignation by Non-Executive Director - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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JPPOWER_06072026152143_Disclosure-Resignation_of_Sh_Manoj_Gaur.pdf

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JAIPRAKASH POWER VENTURES LIMITED Ref: JPVL:SEC:2026 6th July, 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 th 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 Sub: Intimation of Resignation by Non-Executive Director - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations')' we wish to inform you about the following change in composition of the Board: Shri Manoj Gaur, (DIN:00008480), has tendered his resignation as the Non- Executive Director of the Company vide his resignation letter dated 6th July, 2026. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBl/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated 13th July, 2023, the details of change of director is given below: Reason for change Resignation Date of cessation 6th July, 2026 Terms of Appointment NA Brief profile (in case of appointment) NA Disclosure of relationship between NA Directors You are requested to take the above information on record. Thanking you, Yours faithfully, for JAIPRAKASH POWER VENTURES LIMITED Mahesh Chaturvedi G.M. & Company Secretary FCS : 3188 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