REC Limited announced that in terms of Order No. F.No. 46/21201O-RE (Vol II) (Part-4) dated March 3, 2023, Ministry of Power (MoP), Government of India had communicated the appointment of Shri Narayanan Thimpathy as Part time Non-official Independent Director on the Board of REC Limited for a period of three years from the date of notification of appointment or until further orders, whichever is earlier.

Accordingly, after compliance of applicable statutory provisions, Shri Narayanan Thirupathy (DIN 10063245) has been appointed as Part time Non-official Independent Director on the Board of REC Limited with effect from March 6, 2023. Further, it is submitted that in terms of MoP Order dated March 3, 2023, his tenure will be upto March 2, 2026 (i.e. three years from the date of notification of his appointment) or until further orders, whichever is earlier. Acordingly, after compliance of applicable statutory provlSlons, Shri Narayanan Thirupathy (DIN 10063245) has been appointed as Part time Non-official Independent Director on the Board of REC Limited with effect from March 6, 2023.

Further, it is submitted that in terms of MoP Order dated March 3, 2023, his tenure will be upto March 2, 2026 (i.e. three years from the date of notification of his appointment) or until further orders, whichever is earlier.