GENERAL SHAREHOLDER INFORMATION

The Company’s shares are presently listed on the following Stock Exchanges in India :

Stock Exchange Address Stock Code / Symbol
National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex, Bandra East, Mumbai-400 051 ENERGYDEV
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 532219

 CIN

L85110KA1995PLC017003

Company’s Share Capital

Paid up Capital of the Company is Rs. 47,50,00,000 divided into 4,75,00,000 equity shares of Rs. 10 each fully paid.

Annual General Meeting (AGM)

The Twenty Fifth Annual General Meeting was held on Thursday, 30th September, 2021 at 11:00 A.M. at Harangi Hydroelectric Project, Vill.- Hulugunda, Taluka Somawarpet, Dist.- Kodagu, Karnataka- 571 233 along with the facility to participate through video conferencing or other audio visual means.

Detail of Registrar and Share Transfer Agent

M/s. Niche Technologies Pvt. Ltd.
3A, Auckland Place,
7th Floor, Room No. 7A & 7B,
Kolkata – 700 017

Compaliance officer

Ms. Vijayshree Binnani
Company Secretary
‘EDCL HOUSE’ 1A, Elgin Road
Kolkata – 700 020

Designated KMP for Material Events

Mr. Vinod Kumar Sharma
Executive Director
‘EDCL HOUSE’ 1A, Elgin Road
Kolkata – 700 020
Email ID : secretarial@edclgroup.com

Email ID for investor grievances : secretarial@edclgroup.com

Address

Energy Development Company Limited

EDCL HOUSE 1A, Elgin Road

Kolkata-700 020, West Bengal, INDIA

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