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NHPC Limited Board/Management Information 2025

May 30, 2025

62394_rns_2025-05-30_d00593e2-f588-42e2-b028-7a25b72e9029.pdf

Board/Management Information

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फोन/Phone: 0129-2278018

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संदभ� सं ./Ref. No. NH/CS/199

Corporate Relationship Department/ कॉप�रेट संबंध �वभाग , Listing Department/ �लि�टंग �वभाग , M/s BSE Limited/ बीएसई �ल�मटेड , M/s National Stock Exchange of India Limited/ नेशनल �टॉक ए�सच�ज ऑफ इं�डया �ल�मटेड , Phiroze Jeejeebhoy Towers / �फरोज जीजीभोय टावस� , Dalal Exchange Plaza, Bandra Kurla Complex/ ए�सच�ज Street,/ दलाल ���ट , Mumbai/ मुंबई -400 001 �लाजा , बां�ा कुला� कॉ��ले�स , Scrip Code: 533098 Bandra (E)/ बां�ा ( ई ), Mumbai/ मुंबई - 400 051 Scrip Code: NHPC

ISIN No. INE848E01016

Sub: Intimation regarding Change in Senior Management �वषय : व�र�ठ �बंधन म� प�रवत�न के संबंध म� सूचना

Sirs/ महोदय ,

In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, changes in the Senior Management Personnel (One level below the Board of Directors) of NHPC Limited is submitted as under:

submitted as under:
Name of SeniorManagementPersonnel Designation Event Effective Date Brief Profile
Shri Santosh Kumar ED Cessation on attaining May 31, 2025(EOD) -
Shri Prabhu KumarRawat ED the age ofsuperannuation May 31, 2025(EOD) -

This is for your information and record.

सेबी [ सूचीब�धता ( �लि�टंग ) बा�यताएँ और �कट�करण अपे�ाएँ ] �व�नयम ,2015 के �व�नयम 30 के अनुसार , एनएचपीसी �ल�मटेड के व�र�ठ �बंधन का�म�क ( �नदेशक मंडल से एक �तर नीचे ) म� प�रवत�न �न�नानुसार ��तुत है :

व�र�ठ �बधन का�मक कानाम पदनाम घटना �भावी �त�थ स���त �ोफ़ाइल
�ी सतोष कमार ईडी सवा�नव�� क� आय �ा�त 31 मई, 2025 (EOD) -
�ी �भ कमार रावत ईडी करन पर समाि�त 31 मई, 2025 (EOD) -

यह आपक� जानकार� और �रकॉड� के �लए है।

ध�यवाद ,

भवद�य RUPA Digitally signed by RUPA DEB Date: DEB 2025.05.30 14:47:26 +05'30' ( �पा देब ) कंपनी स�चव

पंजीकृत काया�लय : एनएचपीसी ऑ�फस कॉ��लै�स, सै�टर-33, फर�दाबाद – 121003 , ह�रयाणा 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

�बजल� से संबं�धत �शकायत� के �लए 1912 डायल कर� । Dial 1912 for Complaints on Electricity