HEG Ltd. — Board/Management Information 2021

Mar 15, 2021

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NameofDirector	Shri Satish Chand Mehta
Category of Directorship	Non-Executive (Independent)
DIN	02460558
Date of Re-appointment	The existingtermwill expireon22ndJune, 2021.
	Effectivedateofre-appointmentis23rdJune, 2021 for aperiod
	of five yearsupto22ndJune, 2026 (second term).
Brief Profile	AmbassadorSatishC.Mehtajoined theIndianForeign Service
	in1983andretiredas Director General,IndianCouncil for
	CulturalRelations (!CCR)inSeptember, 2015. Earlier, after
	servinginFrance, IvoryCoastandItaly,hewasPolitical
	Advisor toUNHeadof MissioninHaitiduringUNPeace
	KeepingOperationsin1995-96.Heservedas Director toPrime
	Ministers Shri Atal Bihari VajpayeeandShriI.K.Gujralinthe
	Prime Minister1s Officefrom1997 to 1999dealingwiththe
	sh·ategic sector- External Affairs, Defence, Atomic Energy,
	Space, InformationandBroadcastingandS&T.DuringJuly
	1999 to July 2002hewasPolitical CounsellorintheIndian
	MissiontotheUnitedNationsinNewYork,fromwherehe
	wentasDeputyChief of MissioninTel Avi~from2002-2005.
	HeservedasIndia1sConsulGeneralinTorontofrom2005-2008
	andas Joint Secretary (North) incharge of crucialneighbouring
	countries ofNepalandBhutaninthe Ministry of External
	AffairsfromOctober 2008untilJuly, 2011.HewasIndian
	AmbassadorinKuwaitfromJuly 2011untilNovember, 2013.
	HehasrepresentedIndiainmanyinternational conferences,
	includingondisarmament.HewasontheUNSecretary-
	General1sGroupof ExpertsonConventionalArmsRegister
	andwasamemberof the Stockholm ProcessandBonn-Berlin
	ProcessonTargetedUNSanctions.HewasIndia1s delegate to
	theUNGeneral Assemblyfrom1997 to 2002.Hehashandled
	a variety ofwork,includingpoliticalanddisarmamentaswell
	as economicandcommercialduringhis career.
	As Joint Secretary (North) ismanagedthelargestexternalaid
	budgetof India,bringingtobearhisdomainknowledgeof
	financeandmanagementas aCharteredAccountant.Hehas
	considerable experience of projectimplementation,including
	hydropowerprojects, roads, hospitals,smalldevelopment
	projects etc.HewasaMemberoftheBoards of three Indian-
	aidedhydropowerprojectsinBhutantotallingover2500 MWs.
	J\mbaccadorMehtaispresentlyservingonthe Boards of some
	listedandnon-listed companies. Earlierhehadservedonthe
	Boards ofPowerTradingCorporationof India, PTC Energy
	LtdandNTPCVidyutVyaparNigamLtd.