Power Finance Corporation Ltd.

Power Finance Corporation has informed that Krishna Mohan Sahni was appointed as non-official part-time Director on the Board of the company w.e.f. December 31, 2010 by President of India vide Ministry of Power, Govt. of India order No. 8/1/2009-PF Desk for a period of 3 years. On completion of the said tenure on December 30, 2013, Krishna Mohan Sahni has ceased to be the Director of the company w.e.f. December 31, 2013.

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