REC Limited at its Board of the Company in its meeting held on September 15, 2022 has appointed Shri Piyush Singh, Joint Secretary, Ministry of Power as Government Nominee Director on the Board of REC Limited with effect from September 14, 2022 and until further orders, subject to approval of shareholders vice Shri Vishal Kapoor (DIN: 08700132). Shri Piyush Singh is not inter-se related to any other Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. The brief profile of Shri Piyush Singh is as under: Shri Piyush Singh is Government Nominee Director on the Board of REC Limited since September 14, 2022.

He is an lAS Officer (Maharashtra: 2000) and holds B. Tech degree in Civil Engineering from lIT Delhi. Presently, he is posted as Joint Secretary (Thermal and Coal, Distribution) in the Ministry of Power, Government of India. He has worked in various capacities in District Administration, Department of Social Justice & Empowerment and Department of Health & Family Welfare, Government of Maharashtra.

He also served in Uttarakhand in Planning department, Dehradun and has wide experience in the area of Public Administration and Planning. Shri Piyush Singh is holding Nil equity shares in the Company. Further, he has no inter-se relation with any other Director or Key Managerial Personnel of the Company.