REC LIMITED — Board/Management Information 2025

Oct 3, 2025

==> picture [210 x 96] intentionally omitted <==

==> picture [206 x 95] intentionally omitted <==

==> picture [149 x 15] intentionally omitted <==

Jyoti Shubhra Amitabh

Digitally signed by Jyoti Shubhra Amitabh DN: c=IN, o=Personal,CID - 6992566, pseudonym=20240829162233235, 2.5.4.20=96ed5c3c20972a0f47df962fdc4a780c 9e9024cf91b3ff6f7d5f85abae7d8510, postalCode=201301, st=Uttar Pradesh, title=0573, serialNumber=159303584c6c1556d495ded817 d8acafb7052d4bc2ffef2356115a0e92ae00ac, cn=Jyoti Shubhra Amitabh Date: 2025.10.03 18:54:20 +05'30'

==> picture [117 x 18] intentionally omitted <==

Annexure-1

==> picture [461 x 656] intentionally omitted <==

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

Sl. Particulars Shri Thangarajan Subash Chandira Bosh (DIN: 02772316)
No.
1. Reason for Appointment as Director (Projects)
change
2. Date of With effect from October 3, 2025.
appointment
3. Term of Appointment of Shri Thangarajan Subash Chandira Bosh, Executive
appointment Director, REC and Chief Executive Officer, REC Power Development &
Consultancy Limited, as Director (Projects) of REC Limited for a period
with effect from the date of his assumption of charge of the post till May 31,
2029 i.e. the date of his superannuation or until further orders, whichever is
earlier.
4. Brief Profile Shri Thagarajan Subash Chandira Bosh is Director (Projects) in REC
Limited with effect from October 3, 2025, a premier NBFC and
'Maharatna' CPSU under the aegis of Ministry of Power, Government of
India. With over 35 years of extensive experience in Power Sector, Shri
Bosh has held several key leadership positions, including serving as the
Chief Executive Officer of REC Power Development & Consultancy
Limited. He has also demonstrated leadership in Strategic Decision
Making, Business Development & Coordination with all Stakeholders.
He has played pivotal role in successful implementation of major
national electrification initiatives under the Flagship Programmes of
Government of India. Notably, he was instrumental in the rollout of the
Deen Dayal Upadhyaya Gram Jyoti Yojana, which brought electricity
to thousands of remote villages and the Pradhan Mantri Sahaj Bijli Har
Ghar Yojana – Saubhagya scheme, achieving the landmark goal of
universal household electrification in the country.
In his previous role as Executive Director (Engineering) at REC, he
demonstrated exceptional project leadership and strategic foresight in
steering the financing of power & infrastructure sector projects across
both state-owned and private sector entities. He played key role in
evaluating and funding critical projects in Power Generation,
Transmission & Distribution and Renewal Energy segments, ensuring
alignment with national energy goals. He has also implemented large
scale Power Transmission & Distribution projects of Government of
India. His ability to lead diverse business verticals, coupled with his
strong analytical and managerial acumen, significantly contributed to
REC’s continued growth as a trusted financial partner in India’s power
sector. His strategic oversight has extended to a wide range of corporate
functions, including Business Development, Human Resources,
Information Technology, Corporate Social Responsibility, Project
Monitoring and Corporate Communications. His visionary leadership
and deep sectoral expertise continue to shape REC’s role as a key enabler
in the nation’s Power and Infrastructure Development.
5. Disclosure of Nil
relationships
between
directors
----- End of picture text -----