BOARD OF DIRECTORS
- Mr. Rajiv Mittal (Chairman & Managing Director)
- Mr. Milin Mehta (Independent Director)
- Ms. Vijaya Sampath (Independent Director)
- Mr. Ranjit Singh (Independent Director)
- Mr. Amit Goela (Non-Independent Director)
- Mr. S Varadarajan (Whole Time Director & CGO)
COMMITTEES OF BOARD
The Board has following committees
- Audit Committee
- Stakeholders Relationship Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
- Risk Management and Monitoring Committee
- Capital Allocation Committee
- Sustainability Committee
Audit Committee
The Audit Committee consists of the following Directors
- Mr. Milin Mehta (Chairman)
- Mr. Ranjit Singh
- Ms. Vijaya Sampath
- Mr. Amit Goela
Stakeholders Relationship Committee
The Stakeholders Relationship Committee consists of the following Directors
- Mr. Ranjit Singh (Chairman)
- Mr. Milin Mehta
- Mr. S Varadarajan
Nomination and Remuneration Committee
The Nomination and Remuneration Committee consists of the following Directors
- Ms. Vijaya Sampath (Chairperson)
- Mr. Milin Mehta
- Mr. Amit Goela
- Mr.Ranjit Singh
Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee consists of the following Directors
- Ms. Vijaya Sampath (Chairperson)
- Mr. Amit Goela
- Mr. Ranjit Singh
- Mr. S Varadarajan
Risk Management and Monitoring Committee
The Risk Management and Monitoring Committee consists of the following Directors
- Mr. Ranjit Singh (Chairman)
- Mr. Milin Mehta
- Mr. S Varadarajan
- Mr. Rajiv Mittal
Capital Allocation Committee (Formerly Known as Overseas Investment Committee)
Capital Allocation Committee consists of the following Directors
- Mr. Milin Mehta (Chairman)
- Ms. Vijaya Sampath
- Mr. Ranjit Singh
- Mr. Rajiv Mittal
- Mr. S Varadarajan
Sustainability Committee (Formerly Known as Business Responsibility & Sustainability Report Committee)
Sustainability Committee consists of the following Directors
- Ms. Vijaya Sampath (Chairperson)
- Mr. Ranjit Singh
- Mr. Milin Mehta
- Mr. S Varadarajan
2022-2023
DK Sewage Project Private Limited
Ghaziabad Water Solutions Private Limited
Ganga STP Project Private Limited
Wabag Wassertecknik AG, Switzerland
Wabag Muhibbah JV Sdn Bhd, Malaysia
Wabag Limited, Thailand
Wabag-Belhasa JV WLL, Bahrain
VA Tech Wabag Su Teknolojisi Ve Tic A.S, Turkey
VA Tech Wabag Muscat LLC, Oman
VA Tech Wabag Limited-Pratibha Industries Limited JV, Nepal
VA Tech Wabag Duetschland GmbH, Germany
VA Tech Wabag Brno Spol SRO, Czech Republic
VA TECH WABAG AND ROOTS CONTRACTING WLL, Qatar
VA Tech Wabag Singapore Pte Ltd, Singapore
VA Tech Wabag Philippines Inc, Philippines
VA Tech Wabag Tunisia S.A.R.L Tunisia
Wabag Water Services SRL, Romania
Windhoek Goreangab Operating Company (Py) Ltd, Namibia
VA Tech Wabag GmbH, Austria
Kopri Bio Engineering Private Limited
2021-2022
Wabag Water Services s.r.l, Romania
Wabag Belhasa JV WLL, Bahrain
VA Tech Wabag Su Teknolojisi Ve Tic AS, Turkey
WABAG Wassertechnik AG, Switzerland
VA Tech Wabag Limited Pratibha Industries Limited JV, Nepal
VA Tech Wabag Tunisie SARL, Tunisia
VA Tech Wabag Deutschland GmbH, Germany
Wabag Muhibbah JV WLL, Malaysia
VA Tech Wabag Muscat LLC, Oman
Wabag Limited, Thailand
DK Sewage Project Private Limited, India
Kopri Bio Engineering Private Limited, India
Ganga STP Project Private Limited, India
Ghaziabad Water Solutions Private Limited, India
VA Tech Wabag Brno spol s.r.o, Czech Republic
Wabag Muhibbah JV Sdn Bhd, Malaysia
Windhoek Goreangab Operating Company Pty Ltd, Namibia
VA Tech Wabag GmbH, Austria
International Water Treatment LLC, Oman
VA Tech Wabag (Philippines) Inc, Philippines
VA Tech Wabag (Singapore) Pte. Ltd, Singapore
VA Tech Wabag and Roots Contracting LLC, Qatar
2020-2021
VA Tech Wabag (Philippines) Inc, Philippines
VA Tech Wabag (Singapore) Pte Ltd, Singapore
Wabag Belhasa JV WLL, Bahrain
Wabag Muhibbah JV Sdn Bhd, Malaysia
VA Tech Wabag Su Teknolojisi Ve Tic A.S, Turkey
VA Tech Wabag Brno Spol SRO, Czech Republic
VA Tech Wabag Limited Pratibha Industries Limited JV, Nepal
Wabag Limited, Thailand
VA Tech Wabag GmbH, Austria
International Water Treatment LLC, Oman
VA Tech Wabag Deutschland GmbH, Germany
VA Tech Wabag Tunisie S.A.R.L, Tunisia
Wabag Water Services S.R.L, Romania
VA Tech Wabag and Roots Contracting LLC, Qatar
VA Tech Wabag Muscat LLC, Oman
Wabag Wassertechnik AG, Switzerland
Windhoek Goreangab Operating Company (Pty) Ltd, Namibia
Kopri Bio Engineering Private Limited, India
Digha STP Projects Private Limited, India
DK Sewage Project Private Limited, India
Ganga STP Project Private Limited, India
2019-2020
Wabag Limited, Thailand
VA Tech Wabag (Philippines) Inc, Philippines
Windhoek Goreangab Operating Company (Pty) Limited, Namibia
Ujams Wastewater Treatment Company (Py) Limited, Namibia
VA Tech Wabag Tunisie SARL, Tunisia
VA Tech Wabag Muscat LLC, Oman
VA Tech Wabag Limited Pratibha Industries Limited JV
Wabag Muhibbah JV Sdn Bhd, Malaysia
Ganga STP Project Private Limited
DK Sewage Project Private Limited, India
VA Tech Wabag Brno Spol SRO, Czech Republic
Wabag Belhasa JV WLL, Bahrain
Wabag Operation and Maintenance WLL, Bahrain
VA Tech Wabag (Singapore) Pte Ltd, Singapore
VA Tech Wabag & Roots Contracting LLC, Qatar
International Water Treatment LLC, Oman
VA Tech Wabag Brazil Servicos De Agua E Saneamento Ltda, Brazil
Wabag Water Services SRL, Romania
VA Tech Wabag Su Teknolojisi Ve Tic A.S, Turkey
Wabag Wassertechnik AG, Switzerland
2018-2019
Wabag Limited, Thailand
Windhoek Goreangab Operating Company (Pty) Ltd
VA Tech Wabag Muscat LLC, Oman
VA Tech Wabag (Singapore) Pte Ltd, Singapore
Wabag Muhibbah JV Sdn Bhd, Malaysia
VA Tech Wabag Deutschland GmbH, Germany
VA Tech wabag Tunisie SARL, Tunisia
VA Tech Wabag Limited – Pratibha Industries Limited JV, Nepal
VA Tech Wabag Su Teknolojisi Ve Tic AS, Turkey
Ujams Waste Water Company (Pty) Ltd, Namibia
Wabag Wassertechnik AG, Switzerland
Wabag Water Services Macao Ltd, Macao
Wabag Water Services SRL, Romania
VA Tech Wabag Brno Spol SRO, Czech Republic
VA Tech Wabag GmbH, Austria
VA Tech Wabag and Roots Contracting WLL, Qatar
VA Tech Wabag Brazil Servicos De Agua E Saneamento Ltda, Brazil
Wabag Belhasa JV WLL, Bahrain
Wabag Operation and Maintenance WLL, Bahrain
International Water Treatment LLC, Oman
VA Tech Wabag (Philippines) Inc, Philippines
2017-2018
VA Tech Wabag GmbH, Austria
VA Tech Wabag Muscat LLC, Oman
International Water Treatment LLC, Oman
Wabag Muhibbah JV Sdn Bhd, Malaysia
Wabag Limited, Thailand
VA Tech Wabag & Roots Contracting LLC, Qatar
Wabag Belhasa JV WLL, Bahrain
Wabag Operation & Maintenance WLL, Bahrian
VA Tech Wabag (Singapore) Pte Ltd, Singapore
VA Tech Wabag (Philippines) Inc, Philippines
2016-2017
VA Tech Wabag Limited Pratibha Industries Limited JV, Nepal
International Water Treatment LLC, Oman
VA Tech Wabag GmbH, Austria
VA Tech Wabag (Philippines) Inc, Philippines
Wabag Operation and Maintenance WLL, Bahrain
VA Tech Wabag Muscat LLC , Muscat
VA Tech Wabag & Roots Contracting LLC, Qatar
VA Tech Wabag (Singapore) Pte. Ltd, Singapore
VA Tech Wabag (Spain) S L U, Spain
Wabag Limited, Thailand
Wabag Belhasa JV WLL, Bahrain
Wabag Muhibbah JV Sdn Bhd, Malaysia

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS – FY 2017-18

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS- FY 2019-20

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS – FY 2020-21

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS – FY 2021-22
2023-2024
SI_Schedule of Analyst / Investor Meet – 28 Nov 2023
SI_Update on proceeding pertaining to TSGENCO contract
Q2 FY 2024 Earnings Call Recording
SI_Q2 FY 24 UFR Newspaper Publication
SI_RPT 30 09 2023
SI_Q2 FY 2024 Outcome of Board Meeting
SI_Liquidation of Subsidiary entity
SI_Q2_Concall Invite_2023-24
SI_BM_Intimation_06112023
SI_Shareholders to Update KYC details or other changes
SI Resignation of Pankaj Malhan, Deputy Managing Director & Group CEO
SI Mr Rajneesh Chopra, Head – Global Business Development (SMP) Superannuation
SI Trading Window Closure 27092023
SEBI Circular on Online Dispute Resolution
SI-Appointment of Investor Relations Agency of the Company
SI_Reg 30_Materiality
SI Press Release Perur 400 MLD Foundation Stone laying ceremony
Q1 FY 2024 Earnings Call Transcript
SI_ADB NCDs Allotment 100Crs
Q1 FY 2023-24 Investor Meet Intimation – 18.08.2023
SI- Investor Presentation Q1 FY 2023-24
28th AGM – Scrutinizer Report and Voting Results
SI_Q1 FY 24 – Results Conference call Invite
Outcome of 28th Annual General Meeting
Outcome of Boardmeeting Q1 2023-24
SI_Book Closure_28th AGM
SI_BRSR_AR_2022-23
SI_28th AGM Annual Report 2023
SI_28th AGM Notice
SI-BM Intimation 11082023
Wabag Investors’ Conference call/meet Q4 & FY23 Results
SI-Notice and Information relating to 28th AGM of the Company
Intimation on Trading Window Closure Q1 FY 2023-24
Stock Exchange Intimation – Schedule of Investor / Analyst Meeting
Stock Exchange Intimation – Schedule of Investor / Analyst Meeting
2022-2023
SI-Outcome of Board Meeting – 07.12.2022
SI- Revision in Credit Rating
Outcome of Board Meeting – 25.11.2022
SI_Board Meeting Intimation – Fund raising
SI_Q2 FY 2022-23 – Earnings Call Recording – November 14, 2022
Outcome of Board Meeting – 11.11.2022
SI_Q2 FY 23 – Results Conference call Invite
SE Intimation – Resignation of Chief Executive Officer (CEO)
Intimation on Trading Window Closure Q2 FY 2022-23
SE Intimation – Resignation of Company Secretary / Compliance Officer
Stock Exchange Intimation – Schedule of Investor / Analyst Meeting
27th AGM – Voting Results and Scrutinizer Report
27th AGM Proceedings
SE Intimation – Approval of Promoter Re-classification Application
Stock Exchange Intimation – Q1 FY 2023 Earnings Call Transcript
Board Meeting Intimation Q2 FY 2022-23
SI_Q1 FY 2022-23 – Earnings Call Recording – August 12, 2022
Outcome of Board Meeting – 10.08.2022
Board Meeting Intimation Q1 FY 2022-23
Stock Exchange Intimation – Dispatch of Notice of 27th AGM & Annual Report 2021-22
Notice of the 27th AGM
Stock Exchange Intimation – Repeat order from RIL worth Rs. 430 Crores
Update on Project – Resumption of AGCC Russia
Intimation of Trading Window Closure Q1 FY 2022-23
Stock Exchange Intimation – Schedule of Investor/Analyst Meeting
Related Party Transactions for the half year ended 31.03.2022
Stock Exchange Intimation – Q4 FY 2022 Earnings Call Transcript
Stock Exchange Intimation – Schedule of Investor / Analyst Meeting
Stock Exchange Intimation – Schedule of Investor / Analyst Meeting
Stock Exchange Intimation – Q4 FY 2021-22 Audio recording of Investor Conference Call
Outcome of Board Meeting – 27.05.2022
Update on Project
2021-2022
Board Meeting Intimation Q4 FY 2021-22
Stock Exchange Intimation – UPSI Code
Intimation on Trading Window Closure Q3 FY 2021-22
Intimation of Trading Window Closure Q4 FY 2021-22
Stock Exchange Intimation – Appointment of Chairman
Stock Exchange Intimation – Change in name of RTA
Stock Exchange Intimation – Schedule of Investor/Analyst Call
Board Meeting Intimation Q3 FY 2021-22
Intimation – Demise of Director
SE Intimation – Promoter-Re-classification Newspaper Publications to Stock-Exchanges
Submission of Promoter Re-classification Application to Stock Exchanges
Outcome of Postal Ballot (Promoter Re-classification) – Evoting Results and Scrutinizer Report
Outcome of Board Meeting – 11.02.2022
Intimation of Postal Ballot Notice (Promoter Re-classification)
Notice of Postal Ballot (Promoter Re-classification)
Related Party Transactions for the half year ended 30.09.2021
Outcome of Board Meeting – 13th November 2021
Board Meeting Intimation Q2 FY 2021-22
Stock Exchange Intimation – Update
Intimation on Trading Window Closure Q2 FY 2021-22
26th AGM Proceedings
26th AGM – Voting Results & Scrutinizer Report
Outcome of Board Meeting – 11th August 2021
Board Meeting Intimation -Q1 FY 2021-22
Notice of 26th AGM
Stock Exchange Intimation – Meeting update
Related Party Transactions for the half-year ended 31.03.2021
Intimation on Trading Window Closure Q1 FY 2021-22
Outcome of Board Meeting – 05.06.2021
Intimation to SE – Revision in effective date of change in KMP position
Board Meeting Intimation – Q4 FY 2020-21
Outcome of Board Meeting – 14.05.2021
2020-2021
Intimation on Trading Window Closure Q4 FY 2020-21
Stock Exchange Intimation -Agreement to acquire securities of DK Sewage Project Private Limited
Intimation to Stock Exchange – Schedule of Investor Call on KMDA
Stock Exchange Intimation – Agreement to acquire securities of Ganga STP Project Pvt Ltd
Outcome of Board Meeting – February 11, 2021
Board Meeting Intimation – Q3 FY 2020-21
Related Party Transaction for the half year ended 30.09.2020
Stock Exchange Intimation – Incorporation of Subsidiary
Intimation to Stock Exchanges -Statement of Deviation – Q2 FY 2020-21
Intimation to Stock Exchanges – Revision in Credit Rating
Outcome of Board Meeting – November 11, 2020
Board Meeting Intimation Q2- FY 2020-21
Disclosure under Regulation 30 of SEBI (LODR)
Liquidation of Subsidiary
25th AGM Scrutinizer Report
Outcome of Board Meeting – September 15, 2020
Board Meeting Intimation Q1 FY 2020-21
Annexure-I of the Board’s Report 2019-20
Related Party Transactions for the half year ended 31.03.2020
SEBI Pricing Certificate-Preferential Issue
Member proposal letter for appointment of Ms Vijaya Sampath as an Independent Woman Director
Draft appointment letter-Ms. Vijaya Sampath, Independent Woman Director
Notice of 25th AGM
Outcome of Board Meeting – August 25, 2020
Intimation on Book Closure for 25th AGM
Intimation on Board Meeting – Fund Raising
Intimation on Resignation of Director
Initimation on dis-investment of shares of our Subsidiary
Disclosure under Reg 30 of SEBI LODR – COVID-19
Stock Exchange Intimation – Incorporation of Subsidiary
Intimation to Stock Exchanges – Revision in Credit Rating
Intimation on change in Shareholding of our SDS
2019-2020
Related Party Transactions – March 31, 2020
Initimation on Trading Window Closure – Q4-FY 2019-20
Q4 FY 2019-20 Board Meeting Outcome
Board Meeting Intimation Q2 FY 2019-20
Board Meeting Intimation Q4 FY 2019-20
Intimation on Trading Window Closure – Q3-FY 2019-20
Q3 FY 2019-20 Board Meeting Outcome
Board Meeting Intimation Q3 FY 2019-20
Intimation to SE – Change of Name of RTA
Related Party Transactions 30.09.2019
Intimation of Analyst / Investor Meet – 21/11/2019
Q1 FY 2019-20 Board Meeting Outcome
Q2 FY 2019-20 Board Meeting Outcome
Intimation on Trading Window Closure – Q2 FY 2019-20
24th AGM Scrutinizer Report
24th AGM Proceedings
Board Meeting Intimation Q1 FY 2019-20
Liquidation of step-down subsidiary
Notice to 24th AGM
Related Party Transactions – 31.03.2019
Board Meeting Intimation Q4 FY 2018-19 – Update
Board Meeting Intimation Q4 FY 2018-19
Intimation on Incorporation of Wholly Owned Subsidiary
Intimation on Trading Window Closure Q4 FY 2018-19
2018-2019
23rd AGM Notice
Q4 FY 2018-19 BOARD MEETING OUTCOME
Q3 FY 2018-19 Board Meeting Outcome
Q2 FY 19 BOARD OUTCOME
Intimation of Resignation of Chief Financial Officer
Board Meeting Intimation Q2 FY 2018-19
23rd AGM Proceedings
Auditor Appointment
Intimation to SE – Analyst / Investor Meet
Q4 Board Meeting Outcome
Intimation of Analyst/ Investors Meet 31/05/2018
Intimation of Analyst/Investor Meet 05/06/2018
Board Meeting Intimation Q4 FY2017-18
2017-2018
Board Report Annexure
Intimation of Analyst & Investors Meet 29.05.2017
Intimation of Analyst/ Investors Meet
Analyst Investors Meet 26/05/2017
22nd AGM Proceedings
Outcome of Board Meeting 09.08.2017
Outcome of Board Meeting 08.11.2017
Intimation of Analyst/Investors Meet 21.02.2018
22nd AGM Notice
2016-2017
Outcome of Board Meeting – 08.11.2016
Outcome of Board Meeting – 11.02.2017
Analyst/Investor Meeting Schedule Intimation on 10.11.2016
Intimation of Analysts/ Institutional Investors Meeting Schedule on 29.08.16
Intimation of Analysts/ Institutional Investors Meeting Schedule on 17.08.16
Outcome of Board Meeting – 11.08.2016
WABAG Results Q1 FY 2016-17
Intimation to Stock Exchange-Liquidation of subsidiary
Outcome of Board Meeting – 26.05.2016
Analyst/Investor Meeting Schedule Intimation on 17.08.2016
21st AGM Notice
21st AGM Proceedings
2015-2016
Analyst/Investor Meeting Schedule Intimation
20th AGM Notice
Board Meeting Intimation- Q3 -FY 2015-16
2014-2015
Appointment of Independent Director
Proceedings of 19th AGM
Postal Ballot Form
Postal Ballot Notice
2022-2023
Form MGT-7 2022-23
2021-2022
Annexure to Boards Report (AR 2021-22) – Remuneration of Top 10 employees of the Company
Annexure to Board’s Report (AR 2021-22) – Form MGT 9
Form SH 14- Cancellation or Variation of Nomination by holders of physical securities in listed companies
Form SH 13 – Nomination Form by holders of physical securities in listed companies
Form ISR 4 – Request for issue of Duplicate Certificate and other service requests by holders of physical securities in listed companies
Form ISR 3 – Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
Form ISR 2 – Confirmation of Signature by holder of physical securities in listed companies
FORM ISR 1 – Request for registering PAN, KYC details or changes/ updation by holders of physical securities in listed companies
CSR Projects approved by the Board for the FY 2021-22
2020-2021
Chairman’s Speech at 26th AGM
Annexure to Boards Report (AR 2021) Remuneration of Top 10 employees of the Company
Annexure to Board’s Report (AR 2021) – Form MGT 9
2019-2020
Chairman’s Speech at 25th AGM
Annexure to Board’s Report (AR2020)- Remuneration of Top 10 employees of the Company
Nomination/ Cancellation or Variation of Nomination Form – 24th AGM
2018-2019
Annexure to Board’s Report – (AR 2019) – Remuneration of Top 10 employees of the Company
Disclosures on ESOPs – AR 2018-19
Annexure to Board’s Report (AR 2019) – Form MGT-9
Credit Rating Intmation
Nomination Form
2017-2018
22nd AGM Voting Results & Consolidated Scrutinizer Report
Initiation of CIRP
NCLT Recalls Initiation of Insolvency Proceedings
2016-2017
Intimation on promoter re-classification
Compliance Certificate u/r 7(3) of LODR – 30.09.2016
Disclosures by Directors on ESOP
CSR Projects 2015-16
21st AGM E Voting Results & Scrutinizer Report
2015-2016
Liquidation of Step-Down Subsidiary
Credit Rating Intimation
20th AGM E-voting results
2014-2015
Independent Director Appointment Letter
Clause 35A
Postal Ballot / E-Voting Scrutinizer’s Report
Results of Postal Ballot – Clause 35A

Whistle Blower Policy

Code of Conduct

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information & Policy for Identifying Legitimate Purpose

Policy on Determining Material Subsidiaries

Policy for Determination of Materiality for Disclosure of Events or Information

Policy on Preservation & Archival of Documents

Dividend Distribution Policy

Nomination, Evaluation & Remuneration Policy

Risk Management Policy

Corporate Social Responsibility Policy

Equal Opportunity Policy

Policy on Business Responsibility and Sustainability Report

Policy on Cyber Security Data Privacy

Policy on Grievance Redressal

Policy on Human Rights

Preferential Procurement Policy

Sustainability Policy
