Power Grid Corporation Of India Ltd.

Power Grid Corporation of India has informed that Ministry of Power has vide Order dt. January 16, 2013 conveyed the appointment of R. K. Gupta, Professor, MDI, Gurgaon, Dr. K. Ramalingam, Former Chairman, Airports Authority of India, R. Krishnamoorthy, Ex-Member, CERC, Ajay Kumar Mittal, CA and Mahesh Shah, Corporate Advisor on Company Law, as part-time non-official directors on the board of the company for a period of three years with effect from January 16, 2013 or until further orders, whichever is earlier.

The above information is a part of company’s filings submitted to BSE.