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Companies Act & SEBI Compliance
 

Policy

Policy on CSR
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Policy on Related Party Transactions
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Criteria of making payments to Non-Executive Directors
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Whistle Blower Policy
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Authorisation for Disclosure of events or information - Regn.30 - LODR
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SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Preservation of Documents & Archival Policy
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Code of Conduct to Regulate, Monitor and Report Trading by Insiders
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Nomination Remuneration Policy
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Policy on Board Diversity
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Policy on Criteria for Determining Materiality of Events
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Intimation of Earnings Call for Analysts & Investors for the quarter ended December 31, 2015
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Observation letter regarding the Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited
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Observation letter for Draft Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited and their respective shareholders.
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Composite Scheme of Arrangement and Amalgamation
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Code on Fair Disclosure Policy
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Draft Letter of Appointment of Independent Director
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Familiarization Programme for Independent Directors
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Policy on Material Unlisted Subsidiary Company
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Policy on Related Party Transactions
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E-Voting

Disclosure of Voting results of Ninth Annual General Meeting
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Scrutinizer Report Annual General Meeting August 11, 2016
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Postal Ballot

Scrutinizer Report of the Postal ballot results - March 28, 2017
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Postal Ballot Form - February 17, 2017
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Postal Ballot Notice - February 17, 2017
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Consolidated Scrutinizer's Report on the results of the remote e-voting process and Poll conducted at the Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016
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Scrutinizer's Report on remote e-voting in connection with Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016
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Report of the Scrutinizer on the pollconducted at the Court Convened Meeting of the Equity Shareholders of OGPL ("Meeting") held on June 6, 2016
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Attendance Slip
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Notice of Court Convened Meeting of the Equity Shareholders of Orient Green Power Company Limited
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Form 38 Paper AD May 07, 2015
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OGPL Advt for evoting May 13, 2016
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Scrutinizer’s Report September 14, 2015
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Scrutinizer’s Report June 12, 2015
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Postal Ballot Form
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Postal Ballot Notice May 07, 2015
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Scrutinizer’s Report May 24, 2014
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Composition of Committees

Composition of Committees of the Board
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Our Vision :
To become the largest renewable energy producer in India and other attractive markets and reach 1000 MW.
Our Mission :
To make a significant and lasting contribution to the environment and to achieve sustainable development.
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