CESC Limited — Board/Management Information 2024

May 29, 2024

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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,

Subject: Completion of tenure of an Independent Director

We write to inform you that pursuant to Regulation 30 and any other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘SEBI LODR’), we wish to inform that Ms. Rekha Sethi (DIN: 06809515), has completed her second and final term as an Independent Director and consequently ceased to be an Independent Director of the Company w.e.f. the close of business hours on May 29, 2024.

Details required under Regulation 30 of the SEBI LODR read along with SEBI circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as ‘ Annexure A ’.

Consequent to the above cessation the list of the Company's Directors & Key Managerial Personnel with effect from May 30, 2024 is enclosed herewith as ‘ Annexure B ’

The above information will also be available on the website of the Company at www.cesc.co.in.

You are requested to acknowledge the afore-mentioned information and oblige.

Yours faithfully, For CESC Limited

Digitally signed by JAGDISH JAGDISH PATRA PATRA Date: 2024.05.29 18:15:37 +05'30'

Jagdish Patra Company Secretary & Compliance Officer

Encl: As above

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Annexure-A

		Name of the Director	Name of the Director	Ms. Rekha Sethi(DIN: 06809515)	Ms. Rekha Sethi(DIN: 06809515)	Ms. Rekha Sethi(DIN: 06809515)	Ms. Rekha Sethi(DIN: 06809515)
		Reason for change viz. appointment, re-		Cessation
		appointment, resignation, removal, death or		(Completionoftenureasan
		otherwise		Independent Director)
		Date of cessation (as applicable) &	term of	May 29, 2024
		appointment/reappointment;		(Close of business hours
				Term of appointment: N	ot Applicable
		Brief rofile (in case of aointment)		Not Alicable
		p pp		pp
		Disclosure of relationships between directors (in		Not Applicable
		case of appointment of a director).
		Person shall not debarred from holding the office		Not Applicable
		of Directorpursuant to any SEBIorder

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Annexure-B

List of the Company's Directors & Key Managerial Personnel with effect from May 30, 2024:

1. Dr. Sanjiv Goenka, Chairman

2. Mr. Shashwat Goenka

3. Mr. Pradip Kumar Khaitan

4. Mr. Arjun Kumar, Independent Director

5. Mr. Pratip Chaudhuri, Independent Director

6. Mr. Debanjan Mandal, Independent Director

7. Ms. Kusum Dadoo, Independent Director

8. Mr. Sunil Mitra, Independent Director

9. Mr. Vineet Sikka, Managing Director (Distribution)

10. Mr. Brajesh Singh, Managing Director (Generation)

11. Mr. Rajarshi Banerjee, Chief Financial Officer

12. Mr. Jagdish Patra, Company Secretary

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