CESC Limited — Board/Management Information 2024

Jan 31, 2024

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DOC:SEC:886/2023-24/314 January 31, 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. Subir Verma has been appointed as an Executive Director and Chief Human Resource Officer (CHRO) of CESC Limited and its power group of companies, effective from February 1, 2024.

With this, there has been a leadership transition in the Human Resources Department of the Company and accordingly, we write to inform you of the following changes in the Senior Management Personnel of the Company:

1. Mr. Gautam Ray, Executive Director (HR & Administration), is being redesignated as President (Corporate) and Business Head for Malegaon Power Supply Limited, a subsidiary of CESC Limited.

2. As mentioned above, effective February 1, 2024, Mr. Subir Verma has been appointed as an Executive Director and Chief Human Resource Officer of CESC Limited and its power group of companies.

We are grateful for Mr. Ray’s contributions and welcome Mr. Verma to our team.

The details of Mr. Subir Verma 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

JAGDISH PATRA

Digitally signed by JAGDISH PATRA Date: 2024.01.31 18:51:42 +05'30'

Jagdish Patra

Company Secretary & Compliance Officer

Encl: As above

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Annexure-A

	**Annexure-A **
							le sinceith the
		Name of the Senior Management Personnel		Mr. Sub	ir Verma
		Reasonforchangeviz.appointment,		Appoin	tment
		resignation, removal, death or otherwise;
			esignation, removal, death or otherwise;
			Date of appointment	Februar	y 1, 2024
				Term o	aointment	is not applicabmployment w	leit	sinceh the
			f itt	h i	ppfllti
			erm o apponmen	e sCompa	n u-me e
					y.
		Brief profile	rief profile	Mr. Subir Verma is an Electrical Engand alumni of XIM Bhubaneswar and
				M	gt P til H
				anag	men rogra	respecveears of proveR and Organees in India andal bestsellingn conferred wit30 Talent Les last assignm15 companiesed as Head HR	y. en trackizationacrossauthor,h manyader byent, heat Tata- T&D
				brings	with him 27 y
				record	of driving H
				excellen	ce for employ
				the WoMr. Sub	rld. A Nationir has also bee
				awards	including Top
				Forbes	in 2023. In hi
				was hePower a	ading HR fornd was design
	ClusterDisclosure of Relationship (in case ofappointment)Not Ap			Cluster	Companies.
		Disclosure of Relationship (in case ofappointment)		Not Ap	plicable

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