Change in Director / Key Managerial Personnel

Nature of change: Promotion to Executive Director (Senior Management Personnel - One level below the Board of Directors).

Name and DIN of the individual: Shri Sunil Kumar (DIN not provided in disclosure).

Effective date and tenure: Effective from 01st June, 2026. Term of appointment shall be as per Service Rules of POWERGRID.

Brief profile and relevant qualifications or experience:

  • Distinguished power sector expert with more than three decades of experience at POWERGRID.
  • Graduated with a B.Sc. in Computer Science Engineering from BIT Sindri.
  • Began career with the company as an Executive Trainee in 1994.
  • Held key responsibilities across diverse functions including ULDC, LD&C, AC Substation O&M, NTAMC, GA&C, and Information Security.
  • Extensive leadership journey spans major assignments across New Delhi, Gurgaon, Patna, and Manesar.
  • Focus areas: real-time grid management, system operations, network monitoring, and digital safety.
  • Currently plays pivotal role in advancing Grid Automation & Communication while driving POWERGRID's cybersecurity preparedness and technology-driven governance.

Confirmation of eligibility: The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR"), read with SEBI Master Circular dated 30th January, 2026, confirming regulatory compliance.

Relationship with other directors: Disclosure explicitly states "None" for relationships between directors.

Previous KMP: The disclosure does not specify who held the Executive Director position earlier or what happened to their tenure.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management change without financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided beyond the management change.

Any Other Material Information

  • Disclosure reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN: INE752E01010
  • Filed by: Satyaprakash Dash, Company Secretary & Compliance Officer
  • Filing date: 01st June, 2026
  • Addressed to: National Stock Exchange of India Limited and BSE Limited