In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SJVN has informed that Ministry of Power vide its order No.20/6/2017-Coord. (II) dated 25th March, 2019 has appointed Subhash Chander Negi and Dr.Rajnish Pande as Independent Directors on the Board of the Company for a period of three years or until further orders, whichever is earlier. Further, a copy of the aforesaid order along with the profile of the appointed Directors is annexed. They are not related to any directors on the Board of the company.
The above information is a part of company’s filings submitted to BSE.