NHPC Limited informed that Ministry of Power vide its letter no. 2/13/2021-NHPC dated November 10, 2021 has conveyed the appointment of Dr. Rashmi Sharma Rawal (DIN 09410683) and Shri Jiji Joseph (DIN 09415941) as Non-Official Independent Directors on the Board of NHPC Limited for a period of three years with effect from date of notification of their appointment, or until further orders. Accordingly, the Board of Directors through Circular Resolution passed on December 03, 2021 has appointed Dr. Rashmi Sharma Rawal (DIN 09410683) and Shri Jiji Joseph (DIN 09415941) as Additional and Independent Directors on the Board of Company with effect from November 30, 2021 and December 1, 2021 respectively.