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Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on February 12, 2018 Published on February 12, 2018

Sub: Appointment of Part-Time Nominee Director

Sir

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Ministry of Power vide its order No.15-22/1/2018-Hydel- II(MoP) dated 25th January, 2018 has appointed Shri Ram Dass Dhiman, Principal Secretary (MPP&Power), Government of Himachal Pradesh as part time Government Director on the Board of the Company with immediate effect.

A Copy of the aforesaid order along with the profile of the appointed Director is annexed for your ready reference. Request you to kindly take the same on record and oblige.

Pdf Link: Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on February 12, 2018
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