NHPC Limited — Board/Management Information 2025

May 9, 2025

फोन/Phone: 0129-2278018

==> picture [102 x 76] intentionally omitted <==

==> picture [75 x 76] intentionally omitted <==

==> picture [34 x 56] intentionally omitted <==

==> picture [190 x 70] intentionally omitted <==

संदभ� सं ./Ref. No. NH/CS/199

Corporate Relationship Department/कॉप�रट सबध �वभाग, M/s BSE Limited/बीएसई �ल�मटड, Phiroze Jeejeebhoy Towers /�फरोज जीजीभोय टावस, Dalal Street,/दलाल ���ट, Mumbai/मबई-400 001 Scrip Code: 533098	Listing Department/�लि�टग �वभाग, M/s National Stock Exchange of India Limited/नशनल �टॉक ए�सचज ऑफ इ�डया �ल�मटड, Exchange Plaza, Bandra Kurla Complex/ए�सचज �लाजा, बा�ा कला कॉ��ल�स, Bandra (E)/बा�ा(ई), Mumbai/मबई- 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:-

==> picture [466 x 323] intentionally omitted <==

----- Start of picture text -----

Name of Senior
Management Designation Event Effective Date Brief Profile
Personnel
Educational Qualification:
Shri R Thirumeni M.B.A., BUSINESS ADMIN
ED
Nathan Date of Joining: 13 May, 1994
Years of Service: 31 Years
Educational Qualification:
B.COM., M.P.M., DIPLOMA IN
Shri Naveen Kumar LABOUR LAW LABOUR
ED
Jain WELFARE
Date of Joining: 29 April, 1999
Years of Service: 26 Years
Educational Qualification:
B.COM., ICWA
Smt. Reshma
ED Date of Joining: 18 November,
Hemrajani Appointment
May 09, 2025 1987
through Promotion
Years of Service: 37 Years
Educational Qualification:
B.TECH. ELECTRICAL
Shri lndradeo Prasad
ED Date of Joining:13 November,
Ranjan
1995
Years of Service: 29 Years
Educational Qualification: M.E.
CIVIL, B.E. CIVIL
Shri Rajan Jairath ED
Date of Joining: 19 May, 1989
Years of Service: 36 Years
Educational Qualification: B.E.
ELECTRICAL
Shri Om Prakash ED
Date of Joining: 20 May, 1994
Years of Service: 31 Years
----- End of picture text -----

This is for your information and record.

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 : webmaster@nhpc.nic.in; EPABX No. : 0129-2588110 / 2588500

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

==> picture [102 x 76] intentionally omitted <==

==> picture [75 x 76] intentionally omitted <==

==> picture [34 x 56] intentionally omitted <==

==> picture [190 x 70] intentionally omitted <==

==> picture [133 x 11] intentionally omitted <==

----- Start of picture text -----

फोन/Phone: 0129-2278018
----- End of picture text -----

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 :-

==> picture [467 x 315] intentionally omitted <==

----- Start of picture text -----

व�र�ठ �बंधन का�म�क का
पदनाम घटना �भावी �त�थ सं���त �ोफ़ाइल
नाम
शै��क यो�यता : M.B.A., BUSINESS ADMIN
�ी आर �थ�मेणी नाथन ईडी शा�मल होने क� �त�थ : 13 मई , 1994
सेवा के वष� : 31 वष�
शै��क यो�यता : B.COM., M.P.M., DIPLOMA
IN LABOUR LAW LABOUR WELFARE
�ी नवीन कुमार जैन ईडी शा�मल होने क� �त�थ : 29 अ�ैल ,1999
सेवा के वष� : 26 वष�
पदो�न�त के मा�यम 09 मई , 2025 शै��क यो�यता : B.COM., ICWA
�ीमती रेशमा हेमराजानी ईडी से शा�मल होने क� �त�थ : 18 नव�बर , 1987
सेवा के वष� : 37 वष�
शै��क यो�यता : B.TECH. ELECTRICAL
�ी इ��देव �साद रंजन ईडी शा�मल होने क� �त�थ : 13 नव�बर , 1995
सेवा के वष� : 29 वष�
शै��क यो�यता : M.E. CIVIL, B.E.CIVIL
�ी राजन जैरथ ईडी शा�मल होने क� �त�थ : 19 मई , 1989
सेवा के वष� : 36 वष�
शै��क यो�यता : B.E. ELECTRICAL
�ी ओम �काश ईडी शा�मल होने क� �त�थ : 20 मई ,1994
सेवा के वष� : 31 वष�
----- End of picture text -----

यह आपक� जानकार� और �रकॉड� के �लए है।

ध�यवाद ,

भवद�य

RUPA Digitally signed by RUPA DEB Date: DEB 2025.05.09 17:45:28 +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 : webmaster@nhpc.nic.in; EPABX No. : 0129-2588110 / 2588500

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