Corporate Governance
Shareholding Pattern
EGM to be held on Thursday, January 25, 2024
EGM to be held on Thursday, January 25, 2024
EGM to be held on Thursday, January 25, 2024
EGM to be held on Thursday, January 25, 2024
Policies & Programme
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Scorpius Trackers, (subsidiary of Gensol Engineering Ltd.), achieves milestone of 1000 MW + contracted orders globally
Scorpius Trackers, (subsidiary of Gensol Engineering Ltd.), achieves milestone of 1000 MW + contracted orders globally
Risk Management Policy
Nomination and Remuneration Policy
Code of Director & Senior Management Personnel
Policy for Preservation of Documents
Code of Conduct to Regulate Monitior and Report Trading by Insiders
Policy for Preservation of Documents
Policy on Prevention, Prohibition and Redressal of Sexual Harassment
Dividend distribution policy
Policy for determination of materiality
Policy on material subsidiaries of Gensol Engineering Limited
Terms and Condition of Indep Director Appointment
CSR Policy
Policy on materiality of and dealing with related party transactions
Vigil mechanism whistle blower policy
Familiarization programme for independent directors
Offer Documents
Postal Ballot
Scrutinizer Report Postal Ballot 30 04 2023
Result Postal Ballot 30042023
Postal Ballot Notice 29032023
Postal Ballot Form 29032023
Postal Ballot Form
Result Postal Ballot
Scrutinizer Report Postal Ballot
Postal Ballot Notice
Preferential Issue
Corrigendum to the Notice of EGM to be held on March 2, 2024
Valuation Report for Warrant Issue
Notice of Extraordinary General Meeting of the company to be held on March 2, 2024
Compliance Certificate under Regu. 163(2) and Part III of Chapter V of SEBI (ICDR) for Private Placement from Practising Company Secretary_06.02.2024
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Scorpius Trackers, (subsidiary of Gensol Engineering Ltd.), achieves milestone of 1000 MW + contracted orders globally
Gensol Engineering Ltd. records highest ever revenue of Rs. 960 Crores in FY24 (growth of 141% YoY)
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Scorpius Trackers, (subsidiary of Gensol Engineering Ltd.), achieves milestone of 1000 MW + contracted orders globally
Gensol Engineering Ltd. records highest ever revenue of Rs. 960 Crores in FY24 (growth of 141% YoY)
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Gensol Engineering Ltd. appoints Mr. Kapil K Nirmal as CEO for Middle East, Solar EPC business
Board Of Directors
Ready to Transform with Clean Energy?
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