Genus Power Infrastructures Limited at its meeting held on December 12, 2020 has, inter alia, approved the appointment of Dr. Keith Mario Torpy as an Additional Director (Non-Executive, Non-Independent Director) with effect from December 12, 2020 to hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier. Dr. Torpy was associated with Landis+Gyr, which has been a global leader of energy management solutions.