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Board Meeting Intimation Approving Financial Results
Subsidiaries Financial Statement
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Trading Window Intimation
Miscellaneous Information
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Disclosure of Material Event and Information
Non-Convertible Debentures
Employee Benefit Scheme
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Proceeding of General Meeting and Voting Results
Miscellaneous Announcements/Intimation/Disclosures
Online Dispute Resolution (for disputes pertaining to Company's Securities)


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

Board Meeting Intimation Approving Financial Results

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

SEBI Circular dated 10 June 2024

Investor get two options regarding Nomination for Demat Account/Mutual Fund units

  1. Providing nomination in the specified format.
  2. Opting out of nomination through prescribed declaration form.
  3. Earlier the deadline for nomination/opting out of nomination for mutual fund folios/ demat Account was December 31, 2023. This is further extended till June 30, 2024. If you do not nominate or opt out of nomination by June 30, 2024, your folios/ demat account will be frozen.

Note: - The choice of nomination (nomination / opting out of nomination) for trading accounts is voluntary.

SEBI Circular link

Format: Providing Nomination

Format: Opting-out Nomination

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

2024-2025
RRIL-Acquisition by RSSPL_Vyzag Bio-Energy Fuel 21/08/2024

RRIL Outcome BM 13.08.2024 UFRs, Auditors, Directors, AR & AGM

RRIL Acquisition of RSSPL, Rights Issue, CFO 22/05/2024

Acquisition of Additional Stake/Investment in 03 Step-down Subsidiary Companies

RRIL STX Intimation IT Demand Notice to Subsidiaries 04/04/2024

Newspaper Advertisement Pre Annual General Meeting

RRIL Incorporation Refex Renewables (SL) WOS Sri Lanka 28/08/2024

RRIL STX Annual Report FY24 AGM Notice 30/08/2024

Newspaper Advertisement 30th Annual General Meeting

RRIL Incorporation of Refex Green Fuel as Subsidiary by RGPL 07/09/2024

RRIL Corrigendum Incorporation of Refex Green Fuel as Subsidiary by RSSL 07/09/2024

RRIL Resignation of Non-Executive Director 19/09/2024

RRIL Outcome BM Dinesh Kr. Agarwal NED & Acquisiton RGEL 26/09/2024

RRIL STX Intimation Tender NTPC 100MW 18/10/2024

RRIL STX Intimation Wind Project 24/10/2024

RRIL STX Acquisition SPV-2 RGPL 01/11/2024

RRIL STX Dissolution 06 Subsidiaries 06/11/2024

RRIL Outcome BM UFRs Q2 FY25 Incorp ESOP RGEL 08/11/2024

RRIL_Incorporation of Refex Solar SPV Five as WOS by RGPL_05.12.2024

RRIL-STX_BM_Outcome_Issue of NCDs_06.12.2024

RRIL-STX_Intimation_Incorporation_LC Infra Solar (150 MW) LLP_17.12.2024

RRIL-STX_BAC_Outcome_Allotment of NCDs_23.12.2024

RRIL_Completion_Acquisition by RSSPL_Vyzag Bio-Energy Fuel_30.12.2024

RRIL_Outcome_BAC_ESOP Allotment_13.01.2025

RRIL-Outcome_BM_05.02.2025

RRIL-Acquisition by RSSL_Spectrum Renewable Energy Private Limited 11/02/2025

Appointment Of Mr. Vijay Yashwant Chiplunkar As Senior General Manager - Compressed Bio Gas ('CBG') Business, In The Category Of 'Senior Managerial Person'_20/02/2025

RRIL-Order under Section 73 of the Haryana Goods and Services Tax Act, 2017_28.02.2025.

RRIL-Appointment of Mr. Arun Prasath as President–Renewables (SMP)_04/03/2025

RRIL-Cessation of Mr. Arun Prasath as President (Renewables)_07/03/2025

Employee Benefit Scheme

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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