08 Aug 22 | 16:00
Exchange Received Time
Exchange Disseminated Time
Announcement under Regulation 30 (LODR)-Change in Directorate |
11/24/2021 6:29:36 PM
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that Ministry of Power vide its letter no. 2/13/2021-NHPC dated 10.11.2021 has conveyed the appointment of Dr. Amit Kansal (DIN 07722428) as Non-Official Independent Director on the Board of NHPC Limited for a period of three years w.e.f. date of notification of his appointment, or until further orders.
Accordingly, the Board of Directors through circular resolution passed on 24.11.2021 has appointed Dr. Amit Kansal (DIN 07722428) as an Additional and Independent Director on the Board of Company w.e.f. 21.11.2021. The brief profile of Dr. Amit Kansal is enclosed herewith.
It is to inform that Dr. Amit Kansal is not related to any of the Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. This is for your information and record.
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10 Aug 22|04:19 (IST)