Board of Directors

Unitech Power Transmission Limited
3rd Floor, Unitech House, L Block, South City 1
Gurgaon - 122016, Haryana, India

*S.No.*	Name	Designation	DIN
1	Mr. Rajendra Kumar Bhandari	Whole Time Director	07273022
2	Mr. Prabhakar Singh	Director	08696229
3	Mr. Gyanendra Kumar Chaturvedi	Director & CFO	08942287
4	Mr. Ashok Kumar Yadav	Director	01839508
5	Ms. Soni Srivastava	Director	09228086

Articles of Association

Directors Report

Financial Statement for the Year Ended 31.3.2021

Notice of AGM

Corporate Social Reponsibility Policy

Authorized Capital

Authorized Capital : Rs.50,00,00,000/- (Rupees Fifty Crore Only) divided into 5,00,00,000/- (Five Crore) Equity Shares of Rs.10/- (Rupees Ten) each.