Gujarat Industries Power Co. Ltd — Board/Management Information 2025

Feb 25, 2025

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Shalin Mukesh Patel

Digitally signed by Shalin Mukesh Patel Date: 2025.02.25 17:15:01 +05'30'

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DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	DetailsasperSEBIListing Regulations re**1/P/CIR/2023/123dated 13thJuly, 2023 **SR.NO.1**PARTICULARS **Reasonforchange viz.appointment,reappointment, DETAILSAppointment an AdditionalLimited).	adwithSEBIcircular no.SEBI/HO/CFD/CFD-PoD-:**Annexure - **	adwithSEBIcircular no.SEBI/HO/CFD/CFD-PoD-:**Annexure - **	adwithSEBIcircular no.SEBI/HO/CFD/CFD-PoD-:**Annexure - **	adwithSEBIcircular no.SEBI/HO/CFD/CFD-PoD-:**Annexure - **	adwithSEBIcircular no.SEBI/HO/CFD/CFD-PoD-:**Annexure - **
		SR.NO.	**PARTICULARS **		DETAILS
		1	Reasonforchange viz.appointment,reappointment,		Appointment an AdditionalLimited).	ofSmt. AvantikaSingh Aulakh,IAS(DIN: 07549438),asDirector (NomineeofGujarat Alkaliesand Chemicals
			resignation,.removal, deathorotherwise.
		2	Dateofappointment/fe-		25thFebruary, 2025
			appointment/cessation
		3	Brief Profile		Smt. Avantika Singh Aulakh is an IASofficerofthe2003 batch,currently servingasSecretarytotheHon Chief MinisterofGujaratsinceSept, 2021.Her educational qualifications, include,B.E.(Instrumentation &Control Engg.)fromNetaji Subhas InstituteofTechnology Delhi andMasters in Public AdministrationfromHarvard University's JohnF.
					Kennedy SchoolofGovernm		ent.Shebringsa unique	blendoftechnical
					expertiseand Ppublic policThroughouthertwo-decadvarious crucial administrati		y acumentoherrole.e long career in CivilServve positions intheGover	ices,she has heldnmentofGujarat.
					She has served as DistrictCollectorinmultipledistricts includingAhdbd Vdd Bhh d Ad Sh h b dd
					meaa, aoara, aruc, an nan. e as een accoretheBest DistrictCollectorawardforVadodaradistrict{2015-16) andBharuch district(2012-13) bytheState Government.ShehasalsoservedasDistrictDevelopment Officer in Anand, Gandhinagar districtsandasDeputy Secretary, Energy and Petrochemicals Dept. andDirectorofPetroleum intheState Government.ShereceivedtheNational AwardforBest Electoral Practices in 2012and 2017fromtheElectionCommissionofIndia.AsCollectorAhmedabad, she also receivedtheNational Level Beti Bachao BetiPadhaoSchemeawardfromGovernmentofIndia in 2018.Her diverse experience includes servingasVice Chairman &CEOofGujaratMaritimeBoard,CEOofGujaratInfrastructure DevelopmentBoard,MDofGujaratRailInfrastructure Development CorporationLimited and DirectorofTechnical Education, reflectingherversatilityin handlingbothinfrastructuredevelopmentand educationalinitiatives. She hasenhancedherexpertise through numerousspecializedtraining programsinfiscalpolicy,public-privatepartnerships, and project management.SheservesasManaging DirectoratGujarat Alkaliesand ChemicalsLimitedandasaDirectoratGujaratMetroRailCorporation (GMRC) Limited and hasheld directorial positions ontheboardsofseveralprominentcompanies,including Gujarat Pipavav Port Limited,GSPCLNG Limitedand Dholera International AirportCompany Limited.
		4	Disclosureofrelationship		None
			betweenDirectors.