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NHPC Limited — Board/Management Information 2026
Mar 2, 2026
62394_rns_2026-03-02_2c22081a-6821-48dd-ae1d-b5ca38a38369.pdf
Board/Management Information
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फोन/Phone: 0129-2278018
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| फोन/Phone: 0129-2278018 | |
|---|---|
| सदभ स./Ref. No.NH/CS/199 | |
| Corporate Relationship Department/कॉप�रट सबध �वभाग, M/s BSE Limited/बीएसई �ल�मटड, Phiroze Jeejeebhoy Towers /�फरोज जीजीभोय टावस, Dalal Street,/दलाल ���ट, Mumbai/मबई-400 001 Scrip Code: 533098 |
Listing Department/�लि�टग �वभाग, M/s National Stock Exchange of India Limited/नशनल �टॉक ए�सचज ऑफ इ�डया �ल�मटड, Exchange Plaza, /ए�सचज �लाजा, Bandra Kurla Complex/बा�ा कला कॉ��ल�स, Bandra (E)/बा�ा(ई), Mumbai/मबई- 400 051 Scrip Code: NHPC |
ISIN No. INE848E01016
Sub: Change in Board of NHPC Limited - Cessation of Independent Director on completion of tenure
�वषय : एनएचपीसी �ल�मटेड के बोड� म� प�रवत�न - काय�काल पूरा होने पर �वतं� �नदेशक क� समाि�त
Sir/ महोदय ,
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Shri Premkumar Goverthanan (DIN: 10064794) ceased to be Independent Director of the Company w.e.f. 02.03.2026, upon completion of tenure as per the Ministry of Power (MoP) order dated 02.03.2023.
This is for your information and record.
सेबी [ सूचीब�धता ( �लि�टंग ) बा�यताएँ और �कट�करण अपे�ाएँ ] �व�नयम , 2015 के �व�नयम 30 के अनुपालन म� , यह सू�चत �कया जाता है �क �व�युत मं�ालय ( एमओपी ) के आदेश �दनांक 02.03.2023 के अनुसार �ी �ेमकुमार गोवध�नन ( डीआईएन : 10064794) �वतं� �नदेशक का काय�काल �दनांक 02.0 3.2026 से समा�त हो गया है ।
यह आपक� जानकार� और �रकॉड� के �लए है।
ध�यवाद।
भवद�य , Digitally signed by RUPA DEB RUPA Date: 2026.03.02 13:05:38 DEB +05'30' ( �पा देब ) कंपनी स�चव
पंजीकृत काया�लय : एनएचपीसी ऑ�फस कॉ��लै�स, सै�टर-33, फर�दाबाद – 121003 , ह�रयाणा Regd. Office : NHPC Office Complex, Sector – 33, Faridabad – 121003, Haryana CIN:L40101HR1975GOI032564; Website: www.nhpcindia.com
E-mail : [email protected]; EPABX No. : 0129-2588110 / 2588500
�बजल� से संबं�धत �शकायत� के �लए 1912 डायल कर� । Dial 1912 for Complaints on Electricity