Compliance Reference

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

Details of Management Changes

Cessation of the following senior management personnel is intimated:

  • Shri Anil Kumar Dash: Cessation intimated. No specific reason for cessation or effective date is provided in the disclosure.
  • Shri Milind Ganesh Gokhale (ED): Will cease from his position due to superannuation upon attaining the age of retirement. The cessation is effective at the End of Day (EOD) on June 30, 2026.
  • Shri Rajan Jairath: Cessation intimated. No specific reason for cessation or effective date is provided in the disclosure.

Financial & Operational Impact

The disclosure does not quantify any financial impact resulting from these management changes.

Additional Information

Company CIN: L40101HR1975GOI032564

Company Address: NHPC Office Complex, Sector-33, Faridabad, Haryana - 121003