In compliance to Regulation 30 of SEBI (LODR), Regulations 2015, it is to inform that consequent upon attaining the age of superannuation, Shri Mahesh Kumar Mittal (DIN 02889021), Director (Finance) ceased to be a Director on the Board of NHPC Limited with effect from today i.e. 30.09.2020. Further, it is to inform that Ministry of Power vide its order dated 28.09.2020 has appointed Shri Rajendra Prasad Goyal to the post of Director (Finance), NHPC Limited from the date of his assumption of charge of the post on or after 01.10.2020 till the date of his superannuation i.e. 31.08.2025,or until further orders, whichever is the earlier. Accordingly, the Board of Directors through circular resolution passed on 30.09.2020 has appointed Shri R. P. Goyal (DIN 08645380) to the post of Director (Finance),NHPC Limited from the date of his assumption of charge of the post on or after 01.10.2020. A brief profile of Shri R. P. Goyal and other relevant information will be provided in due course.