NHPC Limited — Board/Management Information 2024

Jul 24, 2024

फोन /Phone: 0129-2278018

==> picture [111 x 62] intentionally omitted <==

==> picture [185 x 75] intentionally omitted <==

संदभ� सं./Ref. No. NH/CS/199

Manager/मनजर, Listing Department/िलिसटग िवभाग, M/s BSE Limited/बीएसई िलिमटड, Phiroze Jeejeebhoy Towers, Dalal Street/ िप.ज. टावस,दलालसटीट 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, Bandra Kurla Complex/एकसचज पलाजा, बादा कला कॉमपलकस, Bandra (E)/बादा (ई), Mumbai/मबई- 400 051 Scrip Code: NHPC

ISIN No. INE848E01016

Sub: Change in Board of NHPC Limited - Appointment of Director.

िवषय : एनएचपीसी िलिमटेड के बोडर म� पिरवतरन - िनदेशक की िनयुिक।

Sir/महोदय,

In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Ministry of Power (MoP), Govt. of India vide its order no. 9/5/2022-NHPC dated 23.07.2024 has appointed Shri Sanjay Kumar Singh to the post of Director (Projects), NHPC Limited for a period with effect from date of his assumption of charge of the post till the date of his superannuation i.e. 28.02.2027, or until further orders, whichever is the earlier. Shri Sanjay Kumar Singh has assumed the charge of the post of the Director (Projects), NHPC Limited w.e.f. 24.07.2024.

A brief profile of Shri Sanjay Kumar Singh is enclosed herewith. Shri Singh is not related to any of the Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.

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 िव�ुत मंतर्ालय (एमओपी) , भारत सरकार ने अपने आदेश सं. 9/5/2022- एनएचपीसी िदनांक 23.07.2024 �ारा शर्ी संजय कुमार िसंह को पद का कायर्भार गर्हण करने की तारीख से लेकर उनकी सेवािनवृि� की तारीख यािन 28.02.2027 या अगले आदेश , जो भी पहले हो , तक िनदेशक (पिरयोजनाएं) , एनएचपीसी िलिमटेड के पद पर िनयुक्त करने की सूचना दी है। शर्ी संजय कुमार िसंह ने एनएचपीसी िलिमटेड के िनदेशक (पिरयोजनाएं) के पद का कायर्भार 24.07.2024 को गर्हण कर िलया है।

शर्ी संजय कुमार िसंह का संिक्ष� पिरचय संलग ्न है। शर्ी िसंह कंपनी के िकसी भी िनदेशक से संबंिधत नह� ह� और भारतीय पर्ितभूित और िविनमय बोडर् या िकसी अन्य ऐसे पर्ािधकरण के िकसी भी आदेश के आधार पर िनदेशक के पद पर रहने से वंिचत नह� ह�।

यह आपकी जानकारी और िरकॉडर् के िलए है।

धन्यवाद।

भवदीय , RUPA Digitally signed by RUPA DEB Date: 2024.07.24 संगलन : उपरोकतानुसार DEB 21:45:53 +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 : webmaster@nhpc.nic.in; EPABX No. : 0129-2588110 / 2588500

िबजली से संबंिधत िशकायत� के िलए 1912 डायल कर� । Dial 1912 for Complaints on Electricity

SHRI SANJAY KUMAR SINGH

Director (Projects)

Prior to joining NHPC, Shri Sanjay Kumar Singh was working in SJVN Ltd. as Chief General Manager. He has more than 32 years of vast & varied experience in Power & Infrastructure sector in respect of execution of mega and prestigious projects in India & Bhutan. He holds degree in Bachelor of Engineering (Civil). In SJVN, he has worked as Head of the Project of Sunni Dam HEP (Construction stage), Naitwar Mori HEP (Construction stage), Luhri HEP stage II (S&I stage), Jhakhol Sankri HEP (S&I stage). He has also served as Chief Executive Officer (CEO) of STPL (A wholly owned subsidiary of SJVN Ltd.). In addition, he was responsible at different positions for construction of major critical components of largest Hydroelectric Power Project of India i.e. Nathpa Jhakri Hydroelectric Project (HP), Tala Hydroelectric Project (Bhutan) and S&I/ Pre‐construction activities of Devsari Hydroelectric Project (Uttarakhand).

He worked at various levels for Key project activities like Project Construction, Survey & Investigation/ Pre‐construction including preparation of Detailed Project report and cost estimate, formulation of bid documents, evaluation of bids, issue of awards, contract management, Project Planning & Monitoring, liaisoning and follow up with various Ministries/ Departments such as CWC/ CEA/ MoP, MOEF&CC, Pollution Control Board for various clearances like Environment, Forest, Tech‐economic, Public Investment Board etc.