India Power : Book Closure

Ref: IPCL/SE/LODR/2022-23/34	26th August, 2022
The Secretary,	The Vice President
National Stock Exchange of India Ltd.,	Metropolitan Stock Exchange of India Ltd
Exchange Plaza, Plot No. C/1, G Block	4th floor, Vibgyor Towers, Plot No C 62,
Bandra Kurla Complex, Bandra (E),	G Block, Opp. Trident Hotel, Bandra Kurla Complex,
Mumbai- 400 051.	Bandra (E), Mumbai- 400098.
Scrip Symbol: DPSCLTD	Scrip Symbol: DPSCLTD
Dear Sir(s),

Sub: Annual Report for financial year 2021-22,Notice of the 102nd Annual General Meeting and intimation of Book Closure

Pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for financial year 2021-22 and the Notice convening the 102nd Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, 17th September, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means.

The Annual Report is available on the website of the Company at the link https://www.indiapower.com/wp- content/uploads/2022/08/IPCL-Annual-Report-2021-22.pdfand the Notice convening the 102nd AGM is available on the link https://www.indiapower.com/wp-content/uploads/2022/08/IPCL-102nd-AGM-Notice.pdf

The schedule of the events for the 102nd AGM is set out below:

Event	Date/Time
Closure of the Register of Member and Share	From Monday, 12th September, 2022 to Saturday, 17th
Transfer Books	September, 2022 (both days inclusive)
	(Intimation of the Book Closure, in the prescribed format is
	enclosed herewith)
Cut-off date for remote e-voting and e-voting at	Saturday, 10th September, 2022
the AGM
Commencement of remote e-voting	9:00 a.m. IST on Wednesday,14th September, 2022
End of remote e-voting	5:00 p.m. IST on Friday, 16th September, 2022
This is for your information and records.
Yours faithfully
For India Power Corporation Limited

PRASHAN T KAPOOR

Digitally signed by

PRASHANT KAPOOR Date: 2022.08.26 16:17:34 +05'30'

Prashant Kapoor

Company Secretary & Compliance Officer

Encl: as above

India Power Corporation Limited

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X 1, 2&3, Block-EP, Sector -V, Salt Lake City, Kolkata - 700 091

Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

Central Office: Sanctoria, Dishergarh 713 333, Telephone: [phone] Fax: [phone]

E:[e-mail]:www.indiapower.com

Name of the Company: India Power Corporation Limited (formerly DPSC Limited)

Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Symbol	Typeof	Book Closure
both days inclusive	Record Date	Purpose
		security
NSE	MSEI	From	To
DPSCLTD	DPSCLTD	Equity	Monday	Saturday	Saturday	102nd Annual General
		Shares	12th September,	17th September,	10th September,	Meeting and
			2022	2022	2022	Declaration of Dividend

Yours faithfully

For India Power Corporation Limited

PRASHAN T KAPOOR

Digitally signed by

PRASHANT KAPOOR Date: 2022.08.26 16:18:11 +05'30'

Prashant Kapoor

Company Secretary & Compliance Officer

Cc: National Securities Depository Limited	Central Depository Services (India) Limited
Trade World, 4th Floor, Kamala Mills	Marathon Futurex, A-Wing, 25th floor
Compound Senapati Bapat Marg,	NM Joshi Marg, Lower Parel,
Lower Parel, Mumbai- 400 013	Mumbai - 400013
C B Management Services (P) Limited
Registrar & Share Transfer Agent
P-22, Bondel Road, Kolkata - 700 019

India Power Corporation Limited

CIN: L40105WB1919PLC003263

[formerly DPSC Limited]

Registered Office: Plot No. X 1, 2&3, Block-EP, Sector -V, Salt Lake City, Kolkata - 700 091

Tel.: + 91 33 6609 4308/09/10, Fax: + 91 33 2357 2452

Central Office: Sanctoria, Dishergarh 713 333, Telephone: [phone] Fax: [phone]

E:[e-mail]:www.indiapower.com

POWERING

NEW

POSSIBILITIES

Contents

01-27

Corporate Overview

Business Snapshot

1. Corporate Information
2. About IPCL

1. Key Highlights

1. Milestones

1. Board of Directors

1. Managing Director's Insight

Powering New Possibilities

16 Through Distribution

1. Through Renewable Energy

1. Through Digitisation

1. Through Smart Metering
2. Through New Opportunities

Our Commitments

27 Corporate Social Responsibility

28-80

Statutory Reports

29 Board's Report and Annexures

81-211

Financial Statements

1. Standalone Financial Statements

1. Consolidated Financial Statements

FORWARD-LOOKING STATEMENTS

In this Annual Report, we have disclosed information for the financial year 2021-22 and also certain forward-looking information/ statements to enable investors to comprehend our prospects and take informed investment decisions. We have tried wherever possible to identify such statements by using words such as 'anticipate', 'estimate', 'expects', 'projects', 'intends', 'plans', 'believes' and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievements of results are subject to risks, uncertainties and even external factors. Should known or unknown risks or uncertainties materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly revise or update any forward- looking statement, whether as a result of new information, future events or otherwise.

Corporate Information

Board of Directors

Mr. Amit Kiran Deb - Independent Director & Chairman

Mr. Nand Gopal Khaitan - Independent Director

Mr. Tantra Narayan Thakur - Independent Director

Ms. Dipali Khanna - Independent Director

Mr. Anil Kumar Jha - Independent Director

Mr. Jyoti Kumar Poddar - Non - Executive Director

Mr. Raghav Raj Kanoria - Managing Director

Mr. Somesh Dasgupta - Whole-time Director

Chief Financial Officer

Mr. Amit Poddar

Company Secretary

Mr. Prashant Kapoor

Board Committees

Audit Committee

Mr. Amit Kiran Deb - Chairman

Mr. Nand Gopal Khaitan

Ms. Dipali Khanna

Mr. Jyoti Kumar Poddar

Stakeholders Relationship Committee

Mr. Amit Kiran Deb - Chairman

Mr. Jyoti Kumar Poddar

Mr. Raghav Raj Kanoria

Nomination and Remuneration Committee

Mr. Nand Gopal Khaitan - Chairman

Mr. Amit Kiran Deb

Mr. Jyoti Kumar Poddar

Corporate Social Responsibility Committee

Mr. Amit Kiran Deb - Chairman

Ms. Dipali Khanna

Mr. Jyoti Kumar Poddar

Mr. Somesh Dasgupta

Risk Management Committee

Mr. Tantra Narayan Thakur - Chairman

Mr. Amit Kiran Deb

Mr. Jyoti Kumar Poddar

Mr. Raghav Raj Kanoria

Mr. Somesh Dasgupta

Committee of Directors

Mr. Jyoti Kumar Poddar - Chairman

Mr. Raghav Raj Kanoria

Mr. Somesh Dasgupta

Auditors

Statutory Auditors

S S Kothari Mehta & Co.

Internal Auditors

Protiviti India Member Private Limited

(till 31st March, 2022)

Saraf & Chandra LLP

(w.e.f. 1st April, 2022)

Cost Auditors

Mani & Co.

Secretarial Auditors

MR & Associates

Bankers

Axis Bank Limited

IDBI Bank Limited

RBL Bank Limited

The South Indian Bank Limited

Union Bank of India

Registrar & Share Transfer Agent

(Equity Shares & Non Convertible Debentures) CB Management Services Private Limited

P-22 Bondel Road, Kolkata - 700 019, West Bengal, India Phone: [phone]

Fax: [phone]

E-mail: [e-mail]

Debenture Trustee

Axis Trustee Services Limited

The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai - 400 028, Maharashtra, India Phone: [phone]

E-mail: [e-mail]

Corporate details

Registered Office: Plot No. X1- 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700 091, West Bengal, India

Phone: [phone]/09/10

Fax: [phone]

E-mail: [e-mail]; [e-mail]

Visit us at: www.indiapower.com

CIN: L40105WB1919PLC003263

102ND ANNUAL GENERAL MEETING

Saturday, 17th September, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means