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Board of Directors

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Mr. Anil Jain

Non-Executive Director

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Mr. Shailesh Rajagopalan

Non-Executive Director

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Mrs. Jamuna

Independent Director

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Mr. Pillappan Amalnathan

Independent Director

AUDIT COMMITTEE

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Mr. Shailesh Rajagopalan

Non-Executive Director

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Mrs. Jamuna

Independent Director

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Mr. Pillappan Amalanathan

Independent Director

NOMINATION AND REMUNERATION COMMITTEE

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Mr. Shailesh Rajagopalan

Non-Executive Director

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Mrs. Jamuna

Independent Director

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Mr. Pillappan Amalanathan

Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

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Mr. Pillappan Amalanathan

Independent Director

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Mrs. Jamuna

Independent Director

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Mr. Anil Jain

Non-Executive Director

Mr Kalpesh Kumar
Managing Director

    Refex Renewables Infrastructure Limited

  • 11th floor, Bascon Futura,
    New No. 10/2, Old No. 56L,
    Venkatnarayana Road,
    T.Nagar, Chennai-600017.
  • 044-4340 5950

Subsidiaries Financial Statement

2021-2022
Enrecover Energy Recovery Solotions Private Limited AFS FY 2021-22

Ishaan Solar Power Private Limited AFS FY 2021-22

SEI Tejas Private Limited AFS FY 2021-22

Engender Developers Private Limited AFS FY 2021-22

Wither Solar Energy Private Limited AFS FY 21-22

Taper Solar Energy Private Limited AFS FY 21-22

Swelter Energy Prtivate Limited AFS Fy 21-22

Sherisha Solar SPV Two Private Limited AFS FY 21-22

Athenese Energy Private Limited AFS FY 21-22

Spangle Energy Private Limited AFS FY 21-22

Sourashakthi Energy Private Limited AFS FY 21-22

Singe Solar Energy Private Limited AFS FY 21-22

Flaunt Solar Energy Private Limited AFS FY 21-22

SIL Neptune Solar Private Limited AFS FY 21-22

SIL Mercury Solar Private Limited AFS FY 21-22

SIL Jupiter Solar Private Limited AFS FY 21-22

Scorch Solar Energy Private Limited AFS FY 21-22

Bikaner Sherisha Solar Power Private Limited AFS FY 21-22

STPL Horticulture Private Limited AFS FY 21-22

Broil Solar Energy Private Limited AFS FY 21-22

Torrid Solar Power Private Limited AFS FY 21-22

Kiln Solar Energy Private Limited AFS FY 21-22

Refex Green Power Private Limited AFS FY 21-22

Sherisha Rooftop Solar SPV Five Private Limited AFS FY 21-22

Sherisha Rooftop Solar SPV Four Private Limited AFS 21-22

Sherisha Rooftop Solar SPV Three Private Limited AFS FY 21-22

Sherisha Solar LLP AFS FY 21-22

SIL Power Storage Solutions Private Limited AFS FY 21-22

SunEdison Rooftop Solar SPV 6 Private Limited AFS FY 21-22

Megamic Electronics Private Limited AFS FY 2021-22

SEI Solartech Private Limited AFS FY 2021-22

Miscellaneous Information

Dispute Resolution Mechanism

If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange. For more details, please see the web links of the stock exchanges

BSE - http://tiny.cc/m1l2vz

NSE - http://tiny.cc/s1l2vz

Disclosure of Material Event and Information

Refex Renewables Legacy

1959
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Refex Renewables started its journey as Monsanto Electronic Materials Company (MEMC), a silicon wafer manufacturing organization in 1959 to serve the emerging electronics industry.

In 1960, MEMC started its production of Silicon ingots at its location in St. Peters, Missouri followed by another production unit in Kuala Lumpur, Malaysia in 1970.

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1960
2006
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In 2006, MEMC entered in the solar market by signing agreement with China based Suntech Power and Taiwan-based Gintech Energy.

In 2009, MEMC and Q cells formed a joint venture to commission a 50 MW solar photovoltaic plant in Bavaria, Germany.

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2009
2009
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In November 2009, MEMC acquired North America’s largest solar energy service provider, Refex Renewables LLC.

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