Corporate

Notice of candidature

Terms of Independent Directors

Merger

In the matter of Composite Scheme of Amalgamation and Arrangement Amongst Energair Windfarms Private Limited (“EWPL” or “Transferor Company 1”) and Primeair Windfarms Limited (“PWL” or “Transferor Company 2”) and Soverign Windfarms Private Limited (“SWPL” or “Transferor Company 3”) and Vespower Windfarm Private Limited (“VWPL” or “Transferor Company 4”) and Windeon Windfarms Private Limited (“WWPL” or “Transferor Company 5”) and Powerica Sales And Services Private Limited (“PSSPL” or “Transferor Company 6”) and Empower Gensets Private Limited (“Empower” or “Transferor Company 7”) and Everest Industrial Gases Private Limited (“EIGPL” or “Transferor Company 8”) with Powerica Limited (“Powerica” or “Transferee Company”) and their respective shareholders (“the Scheme”) has been approved on 28th April, 2023 as per Order copy issued by National Company Law Tribunal (NCLT), Mumbai Bench.

Financial KPIs