The Board of Directors of JSW Energy Limited has approved the appointment of Ms. Rupa Devi Singh (DIN: 02191943) as an Additional Director and as an Independent Director of the Company for a term of 3 years with effect from 17 June, 2019, till 16th June, 2022, subject to the approval of the Members of the Company. Ms. Rupa Devi Singh, aged about 63 years has done her B.Sc. & L.L.B. from the University of Delhi and is also a Certified Associate, Indian Institute of Bankers. Ms. Singh was the founder MD & CEO of Power Exchange India Limited. The Board of Directors has approved the appointment of Mr. Sunil Goyal (DIN: 00503570) as an Additional Director and as an Independent Director of the Company for a term of 3 years with effect from 17 June, 2019, till 16th June, 2022, subject to the approval of the Members of the Company. Mr. Sunil Goyal, aged about 51 years, is a Member of the Institute of Chartered Accountants of India. Consequent to the expiry of Ms. Shailaja Chandra's term as an Independent Director on 17th June, 2019, she has tendered her resignation and ceases to be a Director of the Company with effect from the close of working hours on 17th June, 2019.