CESC Limited — Board/Management Information 2024

Oct 1, 2024

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DOC:SEC: 1174/2024-25/210 October 1, 2024

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G- Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 SCRIP CODE: CESC

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 500084

Dear Sir/Madam,

Sub: Change in Senior Management Personnel of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we would like to inform that Mr. Kush Singh has been appointed as the Head of the Power Sector, effective from October 1, 2024.

The details of Mr. Kush Singh as per SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123, dated 13th July, 2023, are provided in “ Annexure – A.”

We request you to please take the afore-mentioned information in record and oblige.

Yours faithfully, For CESC Limited

Digitally signed by JAGDISH JAGDISH PATRA PATRA Date: 2024.10.01 19:45:44 +05'30'

Jagdish Patra

Company Secretary & Compliance Officer

Encl: As above

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Annexure-A

Name of the Senior Management Personnel	Mr. Kush Singh
Reason for change viz. appointment, resignation, removal, death or otherwise;	Appointment
Date of appointment	October 1, 2024
Term of appointment	Term of appointment is not applicable since he is in full-time employment with the Company.
Brief profile	Mr. Kush Singh is a Mechanical Engineer from BIT Mesra. He has 38 years of diverse industry experience in P & L Management, Strategic and Business Planning, Mergers & Acquisitions, Contract Negotiations and Project development from Concept to Commissioning. Mr. Singh was associated with Essar Power since 2008, where he held the position of Managing Director and CEO, overseeing a robust portfolio including 5000 MW of combined Thermal, Gas and Multi Fuel Fired Power Plants in India and Canada, Coal mine in Indonesia along with conceptualization and initial development of substantial renewable energy projects, Lithium battery ventures, Small Modular Nuclear Reactors, Coal Gasification Ventures and manufacturing units in India, UAE and Canada. He was previously associated with NTPC and Adani Power.
Disclosure of Relationship (in case of appointment)	Not Applicable

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