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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: ATTEMPTED TO SUBVERT THE SPIRIT OF CLAUSE 4.6 OF DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RELIANCE POWER LTD.

(PAN:AAACR2365L)  
  BREACHED CORPORATE GOVERNANCE DIRECTIVES/INSTRUCTIONS/GUIDELINES IN RELIANCE ENERGY LTD. AND RELIANCE POWER LTD.

PROMOTERS OF RELIANCE POWER LTD. ATTEMPTED TO SUBVERT SPIRIT OF CLAUSE 4.6 OF DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES   		DIRECTED THAT EQUITY SHARES ACQUIRED BY PROMOTER WOULD BE ELIGIBLE FOR COMPUTATION OF PROMOTER'S CONTRIBUTION

DIRECTED THAT PROMOTERS QUOTA I.E. 20% OF THE CAPITAL SHALL BE LOCKED IN FOR A PERIOD OF 5 YEARS FROM THE DATE OF ALLOTMENT

DIRECTED ISSUER AND LEAD MERCHANT BANKER TO ENSURE ALL DISCLOSURES AS PER COMPANIES ACT, DIP GUIDELINES AND AS PER OBSERVATIONS/CHANGES SUGGESTED BY SEBI

27-DEC-2007 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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