NHPC Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has informed that the Ministry of Power, via its letter number 2/13/2021-NHPC dated 16.07.2026, has conveyed the appointment of Dr. Bernadette Lyngdoh as a Non-Official Independent Director on the Board of NHPC Limited.

Her term of appointment is for a period of three years, effective from the date of notification of her appointment. The appointment will remain valid until further orders from the Ministry, whichever is earlier.

The company has stated that the brief profile of Dr. Lyngdoh and other relevant details will be intimated in due course.

Financial Impact

No direct financial impact, capital structure change, or cash flow implication is disclosed in this filing. The disclosure pertains solely to a board composition change.