Brief History

POM Hydro Energy Ltd (the Company) was originally incorporated as a Public Company under the Companies Act, 1956 (Old Act) with the Registrar of Companies, Himachal Pradesh (ROC) as POM SEF Hydro Energy Limited on September 5, 2013. The Certificate of Commencement of Business as required under section 149(3) of the Old Act was received by the Company on March 26, 2014. The Company has its registered office situated at 131/06 Samkheter Bazar, Mandi District, Mandi, Himachal Pradesh-175001.

The Corporate Identity Number (“CIN”) is U40109HP2013PLC000514.

The Company changed its name from ‘POM SEF Hydro Energy Limited’ to ‘POM Hydro Energy Limited’ on July 15, 2015 after passing necessary Special Resolution on June 19, 2015 in terms of section 13(2) of the Companies Act 2013.

Main objectives of the Company

The main objectives of the Company as per its Memorandum of Association are as under:

  1. To carry on in India or elsewhere the business to generate, receive, produce, improve, buy, sell, resell, acquire, use, transmit, accumulate, employ, distribute, develop, handle, protect, supply and to act as agents, broker, representative, consultants, collaborators or otherwise to deal in electric power and stream in all branches or such place or places as may be permitted by appropriate authorities by establishment of Fuel Oil, Naphtha or gas thermal power plants. Hydro power plants, atomic power plants, wind power plants, solar power plants and other power plants based on any sources of energy as may be developed or invented in future.
  2. To acquire, deal, construct, lay down, establish, promote, erect, build, install, commission, carry out and run all necessary power plants, solar, electrical, bioelectrical, electric sub stations, workshops, repair shops, wires, cables, transmission lines, accumulators, street lights for the purpose of conservation, distribution and supply of electricity to participating industries state electricity boards and other boards for industrial, commercial, domestic, public and other purposes and also to provide regular services for repairing and maintenance of all distribution and supply lines.
  3. To carry on in India or elsewhere the business of planning, promoting, installing, generate, receive, acquire, produce, impose, buy, sell, distribute, resell, use, transmit, accumulate, develop, handle, protect, supply and to act as agents, brokers, representatives, consultants, collaboration or otherwise to deal in electric power and stream in all its branches or such place or places as may be permitted by appropriate authorities by establishment of power by hydro, wind, solar, thermal, atomic, bio-mass, coal, lignite, gas, ocean energy. Power can be provided, transmitted, distributed, sold and supplied for the company/or consumption by others or itself.

SHARE HOLDINGS PATTERN AS ON 10.8.2017

S.No.Name of the PromotersNo. of Shares held in the Company%age holding in the Company
A. Individuals
1Mr. Vivek Puri1610.002
2Mrs. Indu Puri1610.002
3Mrs. Shalini Puri 1610.002
Sub- total (A)4830.006
B. Bodies corporate/HUF
1Puri Oil Mills Ltd80,49,03499.8
2J.K.Puri, HUF1610.002
3Puri Captive Eenergy Pvt. Ltd.1610.002
4Indu Bio Products Ltd.1610.002
Sub- total (B)80,49,51799.9
TOTAL (A + B)80,50,000100

Board of Directors

The Board of Directors of the Company comprises of the following Directors:
S. No.NameDesignation/ Category
1Mr. Vivek PuriManaging Director
2Mr. Ramesh ChanderWhole Time Director
3Mrs. Indu PuriDirector
4Mrs. Shalini PuriDirector
5Mr. Alok Krishna AgarwalIndependent Director
6Mr. Tarun KhannaIndependent Director

Audit Committee

The composition of the Audit Committee is as under:
S.No.NameDesignation
1Mr. Tarun Khanna Chairman
2Mr. Vivek PuriMember
3Mr. Alok Krishna AgarwalMember

Shareholders/ Investors Grievance Committee

The composition of the Shareholders/ Investors Grievance Committee is as follows:
S.No.NameDesignation
1Mrs. Indu PuriChairperson
2Mr. Vivek PuriMember
3Mrs. Shalini PuriMember

Nomination and Remuneration Committee

The Composition of Nomination and Remuneration Committee is as under:
S.No. NameDesignation
1Mr. Alok Krishna AgarwalChairman
2Mr. Tarun KhannaMember
3Mrs. Shalini PuriMember

Key Managerial Personnel

S. NoNameDesignation
1Mr. Vivek Puri M.D.
2Mr. Rajesh KeshryCS
3Mr. Rajiv Kumar BansalCFO
4Mr. Ramesh ChanderWTD

 Compliance officer

S.No. Details
1Mr. Rajesh Kr. Keshry, (Company Secretary & Compliance Officer)

302 Jyoti Shikhar, Building 8 Distt. Centre,

Janakpuri, New Delhi 110058

Email: rkeshry@purioilmills.com
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Code of Conduct

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Draft Prospectus for SME IPO filed with BSE