Overview

Wisemore Advisory Private Limited (the 'Company') was incorporated on January 10, 2017. The Company is in to a business of acting as financial consultant, management consultant, and further provide advice, services, consultancy in various fields, including general administrative, secretarial, commercial, financial legal, economic, labour, industrial, public relations, scientific, technical, direct and indirect taxation and other levies, statistical, accountancy, quality control and data processing. The Companies Non-Convertible Debentures are listed under the Whole Sale Debt Market Segment of BSE Limited (“Bombay Stock Exchange”).

Debenture Trustee


Axis Trustee Services Limited
Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg,
Worli, Mumbai
Phone No.: +91 022 6230 0451
Fax No.: +91 022-24254200

Registrar and Transfer Agent

KFin Technologies Private Limited
Selenium Tower-B, Plot No 31 & 32
Gachibowli, Financial District,
Nanakramguda, Serilingampally
Hyderabad – 500 032, Telangana

Compliance Officer

Kanika
Company Secretary & Compliance Officer
ReNew.Hub
Commecial Block-1, Zone-6, Golf Course Road,DLF City Phase-V, Gurugram
Haryana 122009

Email address for grievance redressal

wisemoreadvisory@gmail.com

Instrument

Rating Agency

Rating

Outlook

Non-Convertible Debentures

CARE Ratings Limited

CARE BB (CE)

Stable

Non-Convertible Debentures

CARE Ratings Limited

CARE A+ (CE)*

Stable*

* Ratings assigned are Provisional and shall be confirmed upon receipt of final executed documents to the satisfaction of CARE Ratings Limited
Ms. Rita Gupta
Woman & Independent Director
Ms. Rita Gupta is a finance professional with around 28 years of experience spanning the entire gamut of finance. During her tenure with HCL, she has worked on financial planning, treasury, insurance and worked as finance leader in Startups in education, healthcare and technology.
Sumant Sinha
Director
Sumant Sinha is the Chairman and Managing Director of ReNew Power – India’s largest clean energy company. After being in leadership roles with large global corporations, Sumant quit a successful corporate career to follow his desire of being an entrepreneur and making a contribution to climate change mitigation. Sumant is a passionate advocate for solutions related to climate change through the intersection of business and public policy. As an expert on economic policy & climate change, Sumant speaks extensively at global platforms, such as the World Economic Forum at Davos and thought leadership events organized by FT, Goldman Sachs, Fortune, Boao, Observer Research Foundation and top global universities. Sumant is a sought after columnist and commentator. He has authored more than 100 articles and has been featured in leading global and Indian publications.
For his achievements in the area of entrepreneurship and clean energy, Sumant has won several awards including the “EY Entrepreneur of the Year, 2017” in the Energy, Real Estate and Infrastructure category, “Champion of Tomorrow” by CEO Awards, and the “Outstanding Start-up of the Year”- Forbes India Leadership Awards for ReNew Power 2017. Most recently he received the coveted “Economic Times Entrepreneur of the Year Award, 2018”, and the “IIT Delhi Distinguished Alumnus Award, 2018”.
Sumant is a member of the Stewardship Board on Shaping the Future of Energy at the World Economic Forum, and serves as the Chair of the Climate Group’s India Advisory Board. He is a member of the Board of Directors of the US India Strategic Partnership Forum (USISPF). He chairs the CII’s Renewable Energy Council, is Co-chair of CII’s Climate Change Council, and has been the CII Northern region head as well. He is on the Board of Governors of prestigious institutions such as IIM Calcutta, IIT Delhi and Columbia University’s School of International and Public Affairs (SIPA). Sumant is also an alumnus of the same three institutions – IIT Delhi (B. Tech), IIM Calcutta (PGDBM) and SIPA at Columbia (Masters).
Starting his career as an investment banker in the US and UK with leading global banks such as Citibank and ING Barings, Sumant returned to India in 2002 and has held senior leadership positions in large companies, such as the Group Chief Financial Officer of the Aditya Birla Group, one of India’s largest business groups; Founder & CEO of Aditya Birla Retail; and Chief Operating Officer of Suzlon, India’s leading wind turbine company.
Vaishali Nigam Sinha
Director
Vaishali Nigam Sinha Chairs ReNew Foundation and is the Chief Sustainability, CSR Officer at ReNew Power, which is India’s largest renewable energy IPP (Independent Power Producer). Under the ambit of ReNew India Initiative (RII), Vaishali drives the company’s engagement, corporate social responsibility (CSR) and sustainability initiatives.
A strong advocate of equal participation of women in economic activities, Vaishali is also passionate about Climate Change, Women’s Entrepreneurship and Leadership. She has been a speaker at international forums like the California Governor’s Global Climate Action Summit, Clinton Global Initiative and United Nations Global Compact Network. She is a President’s invitee to Columbia World Projects – a high-level forum at Columbia University created to tackle major global challenges. She also serves on the President’s Advisory Council at Wellesley College.
Vaishali is deeply engaged with industry bodies, think tanks and educational institutions. She is a member of the Governing Council of the UN Global Compact Network, India (GCNI) and Chairperson of their Gender Committee; Chairperson – South Asian Women In Energy (SAWIE) – a body set up under USISPF to promote diversity and gender equity in energy sector; Co – Chair of CII Indian Women Network and Woman Empowerment Committee; Member of the Steering Committee of CII Foundation Woman Exemplar Program; Chairs the CII Northern Region Committee on CSR and Affirmative Action and is on the Advisory Council of the CII-ITC Centre of Excellence for Sustainable Development. Vaishali is on the Columbia Global Centre’s Mumbai Advisory Board and a member of the Governing Council of the Vedica Scholars Programme for Women. She also serves on the Advisory Committee of Centre of Excellence for Research on Clean Air (CERCA) at Indian Institute of Technology, Delhi.
Vaishali was felicitated for her outstanding contribution towards woman empowerment by CSR Journal in July 2019 and also recognized as being amongst India’s Top 25 Impactful CSR Leaders by the India CSR Network in April 2019. CEO Today magazine has conferred the Business Woman of the Year Award 2019 on her for her achievements and leadership of women in business. She was a winner of the CSR Leadership Award 2015 at the National Awards for Excellence in CSR and Sustainability. She was also a National Finalist at the NITI Aayog Women Transforming India Awards 2018, amongst top 2% women from across India.
Vaishali has completed the Owners and Presidents Management Program from Harvard Business School and has a Masters’ in Public Policy from Columbia University’s School of International and Public Affairs, where she was an American Association of University Women (AAUW) scholar. After a decade on Wall Street and then London as an investment banker, she returned to India, where after several years in banking, she is now a social entrepreneur.
Gaurav Wadhwa
Director
Mr. Gaurav Wadhwa is a MBA Finance and BE Power Electronics & Communications from IETE Delhi. He is working as General Manager in Design Engineering & Power Evacuation at ReNew Power Limited. Previously he had worked with Moser Baer Solar Limited as Head of Engineering & Product Development and with Onida as the Head of Design Engineering – Invertor and UPS Division.

Audit Committee:

1. Ms. Rita Gupta- Member (Independent Director)
2. Mr. Kannan Natraj Sharma - Member (Independent Director)
3. Mr. Gaurav Wadhwa - Member (Director)

Corporate Social Responsibility Committee:

1. Mr. Kannan Natraj Sharma- Member (Independent Director)
2. Mr. Rahul Jain – Member (Managing Director)
3. Mr. Gaurav Wadhwa- Member (Director)

Nomination and Remuneration Committee:

1. Ms. Rita Gupta - Member (Independent Director)
2. Mr. Kannan Natraj Sharma - Member (Independent Director)
3. Mr. Rahul Jain - Member (Managing Director)
4. Mr. Gaurav Wadhwa - Member (Director)

Annual Reports