Change in Director / Key Managerial Personnel

Nature of change: Appointment through promotion of nine individuals to the position of Executive Director (One level below the Board of Directors).

Details of Appointees:

  • Shri Deepak Rattan Sagar: Date of Joining: 14-12-1996. Year of Service: 29 Years. Educational Qualification: B.SC.Engg. Civil.
  • Shri Lakhmi Chand: Date of Joining: 10-07-1991. Year of Service: 35 Years. Educational Qualification: B.Tech. Electrical, PG Diploma in Management.
  • Shri Shiv Prasad Rathour: Date of Joining: 16-12-1996. Year of Service: 29 Years. Educational Qualification: M Tech, B.E. Electrical, M.B.A. Finance.
  • Shri Madan Lal Sharma: Date of Joining: 10-06-1997. Year of Service: 29 Years. Educational Qualification: B.E. Electro.& Commn, M.B.A. Finance Management, PG Diploma in HRM.
  • Shri Shrish Dubey: Date of Joining: 13-11-1995. Year of Service: 30 Years. Educational Qualification: B.E. Civil.
  • Shri Ramesh Ojha: Date of Joining: 28-10-1998. Year of Service: 27 Years. Educational Qualification: B.E. Civil, M.B.A. Finance Management, PG Diploma in Management.
  • Shri Vishal Anand: Date of Joining: 23-10-1998. Year of Service: 27 Years. Educational Qualification: B.E. Civil.
  • Smt. Ruby Raina: Date of Joining: 05-11-1998. Year of Service: 27 Years. Educational Qualification: LLM, Diploma in PM&IR, PG Diploma in Alternative Dispute Resolution.
  • Shri P Sathiyamurthi: Date of Joining: 17-08-1998. Year of Service: 28 Years. Educational Qualification: B.Com, Master of Labour Management, LLB, PG Diploma in Labour Admn.

Effective date and tenure: The appointments are effective from October 01, 2026.

Brief profile: All appointees are long-serving internal promotions with extensive experience ranging from 27 to 35 years within NHPC. Their educational backgrounds are heavily weighted towards engineering (Civil, Electrical, Electronics) complemented by management qualifications (MBA Finance, PG Diplomas in Management, HRM, Labour Administration, and Law).

Any Other Material Information

Regulatory Compliance: This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.