In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SJVN has informed that the Ministry of Power through its order dated December 01, 2025 has extended the additional charge of the post of Director (Finance) to Sipan Kumar Garg (DIN: 10746205), Director (Finance), THDC India with effect from 01.12.2025 for a period of three months or till a full-time incumbent is appointed or until further orders, whichever is earliest. A brief profile of Sipan Kumar Garg is attached. He is not related to any Director on the Board of the Company and is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.
The above information is a part of company’s filings submitted to BSE.