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NHPC Limited — Board/Management Information 2023
Dec 29, 2023
62394_rns_2023-12-29_c16e8f88-6ef5-49c8-a8a1-58f60db9e19d.pdf
Board/Management Information
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फोन /Phone: 0129-2278018
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फोन/Phone: 0129-2278018 |
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| सदभ स./Ref. No.NH/CS/199 | |
Manager/मनजर,Listing Department/िलिसटग िवभाग, M/s BSE Limited/बीएसई िलिमटड, Phiroze Jeejeebhoy Towers / िफरोज जीजीभोय टावस, Dalal Street, /दलाल सटीट,Mumbai/मबई-400 001 Scrip Code: 533098 |
General Manager/महापबधक, Listing Department/िलिसटग िवभाग, M/s National Stock Exchange of India Limited/नशनल सटॉक एकसचज ऑफ इिडया िलिमटड, Exchange Plaza, /एकसचज पलाजा, Bandra Kurla Complex/बादा कला कॉमपलकस, Bandra (E)/बादा (ई), Mumbai/मबई- 400 051 Scrip Code: NHPC |
ISIN No. INE848E01016
Sub: Cessation of Director on attaining superannuation
िवषय : सेवािनवृि� पा� करने पर िनदेशक का cessation
Sirs/महोदय,
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that upon attaining the age of superannuation, Shri Biswajit Basu (DIN:09003080), Director (Projects) will cease to be Director in the Company with effect from 31.12.2023 (EOD).
This is for your information and record.
सेबी [सूचीब�ता (िलिस्टंग) बाध्यताएँ और पर्कटीकरण अपेक्षाएँ] िविनयम , 2015 के िविनयम 30 के अनुपालन म� यह सूिचत िकया जाता है िक सेवािनवृि� की आयु पर्ा� करने पर शर्ी िब�जीत बासु (डीआईएन:09003080) , िनदेशक (पिरयोजनाएं) 31.12.2023 ( EOD) से कंपनी के िनदेशक नह� रह�गे।
यह आपकी जानकारी और िरकॉडर् के िलए है ।
धन्यवाद,
भवदीय, Digitally signed RUPA by RUPA DEB Date: 2023.12.29 DEB 15:57:33 +05'30' ( रूपा देब) कंपनी सिचव
पंजीकृत कायारलय : एनएचपीसी ऑिफस कॉमपलैकस , सैकटर -33, फरीदाबाद – 121003 , हिरयाणा Regd. Office : NHPC Office Complex, Sector – 33, Faridabad – 121003, Haryana CIN:L40101HR1975GOI032564; Website: www.nhpcindia.com E-mail : [email protected]; EPABX No. : 0129-2588110 / 2588500 िबजली से संबंिधत िशकायत� के िलए 1912 डायल कर� । Dial 1912 for Complaints on Electricity