Government of India Form GST REG-06 [See Rule 10(1)] Registration Certificate Registration Number :09AAACP0252G2ZQ 1. Legal Name POWER GRID CORPORATION OF INDIA LTD 2. Trade Name, if any M/S POWER GRID CORPORATION OF INDIA LTD 3. Constitution of Business Public Sector Undertaking 4. Address of Principal Place of 2nd , 3rd and 4th floor, 12, Rana Pratap Marg, Lucknow, Uttar Business Pradesh, 226001 5. Date of Liability 01/07/2017 6. Period of Validity From 01/07/2017 To NA 7. Type of Registration Regular 8. Particulars of Approving Authority Signature Name Designation Jurisdictional Office 9. Date of issue of Certificate 22/09/2017 Note: The registration certificate is required to be prominently displayed at all places of business in the State. This is a system generated digitally signed Registration Certificate issued based on the deemed approval of the application for registration Annexure A GSTIN 09AAACP0252G2ZQ Legal Name POWER GRID CORPORATION OF INDIA LTD Trade Name, if any M/S POWER GRID CORPORATION OF INDIA LTD Details of Additional Places of Business Total Number of Additional Places of Business in the State 47 Sr. No. Address 1 182, Parshwanath Panchwati, 1st and 2nd Floor, Agra- Lalitpur Consultancy Project Office, 100 Ft. Road, Fatehabad Road, Agra, Uttar Pradesh, 282001 2 Baghpat 400/220 KV GIS Sub Station, 5 KM Milestone, Baghpat - Saharanpur Road, Tyodi, Baghpat, Uttar Pradesh, 250611 3 303, 3rd, Chintel House, Station Road, Hussain Ganj, Lucknow, Uttar Pradesh, 227105 4 C-27/210A, Hindustan Times Campus, Aligarh House, Jagatganj, Varanasi, Uttar Pradesh, 221002 5 Allahabad 400/220 KV Sub Station, Rewa Road, Sarangapur, Allahabad, Uttar Pradesh, 211008 6 Dadri HVDC Station, Vidhyut Nagar, Gautambuddh Nagar, Gautam Buddha Nagar, Uttar Pradesh, 201008 7 Mandola 400/220 KV Sub Station, Loni Bagpat Road, Ghaziabad, Ghaziabad, Uttar Pradesh, 201102 8 Meerut 765/400/220 KV Sub Station, Roorkee Road, Mataur, Meerut, Uttar Pradesh, 250221 9 Saharanpur 400/220 KV Sub Station, 10 KM Milestone, Delhi Road, Mohanpur Gada, Saharanpur, Uttar Pradesh, 247451 10 Saharanpur 400/220 KV Sub Station, 10 KM Milestone, Delhi Road, Mohanpur Gada, Saharanpur, Uttar Pradesh, 247451 11 Agra South 400/132 KV GIS Sub Station and T/L Office, Agra South Dhouli, Kirawali, Agra, Uttar Pradesh, 283122 12 Fatehabad 765/400 KV Sub Station and T/L Office, 6 KM Mile Stone, Firozabad Road, Swara, Fatehabad, Agra, Uttar Pradesh, 283111 13 Jhansi T/L Office, H. No. 743, Sunder Vihar, Civil Line, Jhansi, Uttar Pradesh, 284001 14 Mathura 400/220 KV Sub Station, Ramgarhi Mahth, Mathura, Mathura, Uttar Pradesh, 281201 15 Allahabad 400/220 KV Sub Station, Rewa Road, Sarangapur, Allahabad, Uttar Pradesh, 211008 16 Indira Bhawan, 6th Floor, Civil Lines, Allahabad, Allahabad, Uttar Pradesh, 211008 17 Aligarh 765/400 KV GIS Sub Station, Keelpur, Tah Kahar, Aligarh, Uttar Pradesh, 202141 18 765/400 KV Sub Station, Belthra Road, Ibrahimpatti, Ballia, Uttar Pradesh, 221716 19 Bareilly 400/765 KV Sub Station, 21 KM Mile Stone, Bareilly Nainital Road, Atamanda, Bhojipura, Bareilly, Uttar Pradesh, 243202 20 765/400/220kV Substation, Fatehpur-Lalganj Road, Chauferava, Fatehpur, Uttar Pradesh, 212601 21 Gorakhpur 400/220 kV Substation, Sector-23, GIDA, Sahjanwa, Gorakhpur, Uttar Pradesh, 273209 22 400/220kV Substation, 14 km mile stone, Kalpi road, Village-Bhauti, P.O.- Chakarpur, Kanpur Nagar, Uttar Pradesh, 209305 23 A-1, 400/220 kV Substation, 20 KM Mile Stone, Lucknow-Kursi Road, UPSIDC Industrial Area P.O.- ANWARI, Barabanki, Uttar Pradesh, 225302 24 765/400kV Substation, 23 KM Mile Stone, Lucknow-Kursi Road, Agasand, P.O. - KURSI, Lucknow, Uttar Pradesh, 225302 25 Mainpuri 400/220 kV Substation, 12th KM Milestone, Mainpuri - Bhogaon Road, Bhogaon, Mainpuri, Uttar Pradesh, 205001 26 500 kV Rihand HVDC Bipole Station, Inside Rh.STPP plant premises, Rihandnagar, P.O. - Bijpur, Sonbhadra, Uttar Pradesh, 231223 27 220kV Sub Station, Amawan Road, Umra Chakdadar, RaeBareli, Uttar Pradesh, 229001 28 400/220 kV Sohawal Substation, 30 km Milestone, Lucknow-Faizabad National Highway, Muzaffarpur, Post-Akhtiyarpur, Rudauli, Faizabad, Uttar Pradesh, 224116 Sr. No. Address 29 400/220kV Substation, Sitapur Road, Jamuka, Shahjahanpur, Uttar Pradesh, 242301 30 01/III-A, Jawalamukhi Enclave, Shakti Nagar, Sonbhadra, Uttar Pradesh, 231222 31 Varanasi 765/400 KV HVDC T/L Construction Office, C-6, Prashantpuri, S-8/108, Maqbool Alam Road, DIG Colony, Varanasi, Uttar Pradesh, 221002 32 Flat No.- 388, Ground Floor, Powergrid Corporation of India Limited C/o SHAMBHOO DEVI, SANT VINOBA ROAD, NEW COLONY, Deoria, Uttar Pradesh, 274001 33 Powergrid Corporation of India Limited C/o Krishna Singh, Ground Floor, Katra Road, Near Saroj Chauraha, Pratapgarh, Uttar Pradesh, 230001 34 Powergrid Corporation of India Limited C/o B.N.Pandey, Ground Floor, Gorakhpur Road, Tharauli, Siddharth Nagar, Uttar Pradesh, 272207 35 Flat No.-203, Ground Floor, Sapha Road, Amit Nagar, Kushinagar, Uttar Pradesh, 274402 36 765/400 kV Substation, 25 km milestone from Orai toward Jhansi, NH-27, PO - Ait, Tehsil - Dakore- Orai, Jalaun, Uttar Pradesh, 285001 37 LILO of 220kV S/C Agra - Bharatpur TL at Agra POWERGRID, Mohan Energy Corporation Private Limited, Gwalior Road, TEHRA, Agra, Uttar Pradesh, 283124 38 800 KV HVDC Champa-Kurukshetra Part-2 Pkg - TW-05, EMCO Ltd., Jasrathpur, Eta Road 5 km from Panethi towards Eta, Aligarh, Uttar Pradesh, 202001 39 800 KV HVDC Champa-Kurukshetra - KPTL, Part-1 Pkg 216-TW-04, KPTL C/o Mr. Mahendra Pal Singh, By pass Kanpur - Jhansi Road, Badagaon, Orai, Jalaun, Uttar Pradesh, 285001 40 400 kV D/C Lucknow-Kanpur New line-Part-II, Tata Projects Ltd., Near Rama Medical College, Bahlolpur, Post - Mandhana, Kanpur Nagar, Uttar Pradesh, 209217 41 400 kV D/C Lucknow-Kanpur New line-Part-I, KEC International Ltd. C/o Mr. Rabindra Kumar Pandey, Nil Geaon Road, Ataria Store, Sitapur, Uttar Pradesh, 261001 42 400kV S/C Singrauli - Allahabad TL, c/o Mr. Lal Dipendra Pratap Singh, Fedders Lloyd Corporation Ltd., Village - Gauhani, Post - Jai, Tehsil - Bara, Allahabad, Uttar Pradesh, 212106 43 400kV D/C Twin Allahabad Kanpur T/Line Part-I NRSS-XXX, Ranjit Singh and Co. Ltd., Khaga, Sujrahi, Fatehpur, Uttar Pradesh, 212655 44 LILO of 765kV S/C Kanpur - Jhatikara TL at Aligarh, Tata Projects Ltd., Aligarh - Agra Highway, Susayat Khurd, near Jadon Dhaba, Hathras, Uttar Pradesh, 204102 45 LILO of 765kV S/C Agra - Meerut at Aligarh, EMCO Ltd., Sakit Road, Shikohabad Highway, Chaparai, Etah, Uttar Pradesh, 207002 46 765 kV D/C Orai-Aligarh TL-TW 07 Pkg Part-II, Tata Projects Ltd., Kumbawar Road, Hira ka Nagla, Itgaon, Etawah, Uttar Pradesh, 206001 47 765 kV D/C Orai-Aligarh TL-TW 06 Pkg Part-I, L and T Contruction, Swami Vivekanand Inter- College, Balambhatt, Jalaun, Uttar Pradesh, 285123 Annexure B GSTIN 09AAACP0252G2ZQ Legal Name POWER GRID CORPORATION OF INDIA LTD Trade Name, if any M/S POWER GRID CORPORATION OF INDIA LTD Details of Managing / Whole-time Directors and Key Managerial Persons 1 Name INDU SHEKHAR JHA Designation/Status Chairman and Managing Director Resident of State Haryana 2 Name SREEKANT KANDIKUPPA Designation/Status Director Finance Resident of State Haryana 3 Name RAJENDRA PRASAD SASMAL Designation/Status Director Operations Resident of State Haryana 4 Name RAVI PRAKASH SINGH Designation/Status Director Personnel Resident of State Haryana 5 Name PRADEEP KUMAR Designation/Status Government Nominee Resident of State Delhi 6 Name JYOTI ARORA Designation/Status Government Nominee Resident of State Delhi 7 Name TSE TEN DORJI Designation/Status Independent Director Resident of State Sikkim 8 Name Prabhakar Singh Designation/Status Director Project Resident of State Haryana.