Corporate Indentity No. (CIN)

The CIN allotted to the Company by the MCA, Government of India is L28920MH1919PLC000567.

Toll free Investor helpline

The Company maintains a TOLL FREE Investor Helpline to give Members the convenience of one more contact point with TSRD, Registrar and Transfer Agent of the Company, for redressal of grievances/responses to queries.

The Toll Free number is 810811 8484.

Shareholders' Relation Team

The Shareholders' Relations Team is located at the Registered Office of the Company.

Bombay House
24, Homi Mody Street
Mumbai - 400 001, INDIA.

Contact Person: Ms. Krupa Sutaria
Tel.: 022 66658282

In compliance with the new Listing Regulations, a separate e-mail ID investorcomplaints@tatapower.com has been set up as a dedicated ID solely for the purpose of dealing with Members' queries/complaints.

Shares Held in Physical Form

Members holding shares in physical form are requested to notify/send the following to TSRD to facilitate better servicing:

1. Any change in their address/mandate/bank details, and

2. Particulars of the bank and branch in which they wish their dividend to be credited, in case they have not been furnished earlier.

As per Circular No.CIR/MRD/DP/10/2013 dated 21st March 2013, companies are directed to use, either directly or through their RTA, any RBI approved electronic mode of payment such as ECS, NECS, NEFT, RTGS etc. for making cash payments to the Investors. For Investors holding shares in demat mode, relevant bank details from the depositories will be sought. Investors holding shares in physical form, are requested to register instructions regarding their bank details with the RTA. Only in cases where either the bank details such as Magnetic Ink Character Recognition (MICR), Indian Financial System Code (IFSC) etc., that are required for making electronic payment, are not available or the electronic payment instructions have failed or have been rejected by the bank, physical payment instruments for making cash payments to the Investors may be used.

Shares Held in Electronic Form

Members holding shares in electronic form may please note that:

1. For the purpose of making cash payments to the Investors through Reserve Bank of India (RBI) approved electronic mode of payment (such as ECS, NECS,NEFT, RTGS etc.) relevant bank details available with the depositories will be used. Members are requested to update their bank details with their Depository Participant (DP).

2. Instructions regarding change of address, nomination and power of attorney should be given directly to the DP.

TSR Darashaw Consultants Private Limited (TSRD)

C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg, Vikhroli West,
Mumbai 400 083.
Tel. : 022 6656 8484
Fax : 022 6656 8494
E-mail : csg-unit@tcplindia.co.in
Website : https://www.tcplindia.co.in/

For the convenience of shareholders based in the following cities, transfer documents and letters will also be accepted at the following branches/agencies of TSRDL:

TSR Darashaw Consultants Private Limited (TSRD)

"Vaghdevi" 543/A, 7th Main, 3rd Cross
Hanumanthnagar
Bengaluru - 560 019
Tel : 080 2650 9004
E-mail : tsrdlbang@tcplindia.co.in

TSR Darashaw Consultants Private Limited (TSRD)

Vaishno Chamber, Flat No. 502 & 503
5th Floor, 6, Brabourne Road
Kolkata - 7000 01
Tel : 033 4008 1986
E-mail : tsrdlcal@tcplindia.co.in

TSR Darashaw Consultants Private Limited (TSRD)

5th Floor, 506 to 508,
Amarnath Business Centre-1 (ABC-1) Beside Gala Business
Centre Nr. St. Xavier's College Corner, Off. C.G. Road, Ellisbridge,
Ahmedabad - 3800 06.
Tel : 79 2646 5179
E-mail : csg-unit@tcplindia.co.in

TSR Darashaw Consultants Private Limited (TSRD)

Bungalow No.1, 'E' Road
Northern Town, Bistupur
Jamshedpur 831 001
Tel : 0657 242 6616
Fax : 0657 242 6937
E-mail : tsrdljsr@tcplindia.co.in

TSR Darashaw Consultants Private Limited (TSRD)

Noble Heights, 1st Floor, Plot No NH-2, C-1 Block, LSC,
Near Savitri Market, Janakpuri,
New Delhi - 110 058
Tel : 011 4941 1030
E-mail : tsrdldel@tcplindia.co.in

Shah Consultancy Services Limited

1, Sumatinath Complex,
2nd Dhal Pritam Nagar, Ellisbridge
Ahmedabad 380 006
Telefax : 079 26576038
E-mail : shahconsultancy8154@gmail.com