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Policy

Business Conduct Policy
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Policy on Restriction and Remediation of Child Labour
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Details of Familiarisation Programmes for Independent Directors
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Policy on Related Party Transactions
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Whistle Blower Policy
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Code of Conduct to Regulate, Monitor and Report Trading by Insiders
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Policy on Material Unlisted Subsidiary Company
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Policy on Related Party Transactions
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Risk Management Policy
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Code of Conduct Directors and Senior Management
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Familiarization Programme for Independent Directors, May 2017
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Policy on CSR
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Criteria of making payments to Non-Executive Directors
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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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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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Contact details of KMP authorized to determine 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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Policy on Related Party Transactions
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IMS Policy
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EHSS Policy
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Dividend Distribution Policy
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E-Voting

Disclosure of Voting results of Fifteenth Annual General Meeting
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Disclosure of Voting results of Fourteenth Annual General Meeting
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Disclosure of Voting results of Thirteenth Annual General Meeting
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Disclosure of Voting results of Twelfth Annual General Meeting
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Disclosure of Voting results of Eleventh Annual General Meeting
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Disclosure of Voting results of Tenth Annual General Meeting
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Scrutinizer Report Annual General Meeting September 25, 2020
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Scrutinizer Report Annual General Meeting August 05, 2019
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Scrutinizer Report Annual General Meeting July 26, 2018
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Scrutinizer Report Annual General Meeting August 09, 2017
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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 04, 2022
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Scrutinizer Report of the Postal ballot results - March 31, 2020
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Postal Ballot Form - March 31, 2020
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Postal Ballot Notice - March 31, 2020
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Scrutinizer Report of the Postal ballot results - March 27, 2019
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Postal Ballot Form - March 27, 2019
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Postal Ballot Notice - March 27, 2019
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Scrutinizer Report of the Postal ballot results - March 07, 2017
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Postal Ballot Form 5th February 2018
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OGPL Postal Ballot Notice 5th February 2018
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Scrutinizer Report of the Postal ballot results - September 07, 2017
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Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 - June 30, 2017
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Presentation to the Postal Ballot Notice dated - June 30, 2017
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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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Scrutinizerís Report September 14, 2015
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Scrutinizerís 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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Scrutinizerís Report May 24, 2014
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Composition of Committees

Composition of Committees of the Board
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Related Party Transactions

Related Party Transactions - September 30, 2020
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Related Party Transactions - March 31, 2020
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Related Party Transactions - September 09, 2019
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Memorandum & Articles

Memorandum & Articles
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Agreements entered into with the media companies and/or their associates, etc.

Agreements entered into with the media companies and/or their associates, etc.
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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Statement of deviations or variations

Statement of deviations or variations
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Credit ratings obtained by the entity for all its outstanding instruments

Credit ratings obtained by the entity for all its outstanding instruments
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Our Vision :
To maintain and enhance a diversified portfolio of renewable energy-based power projects with attractive returns.
Our Mission :
To make a significant and lasting contribution to the environment and to achieve sustainable development.
© ORIENT GREEN POWER COMPANY LIMITED    |    DISCLAIMER