Tehri Hydro Development Corporation India LTD.

Board Of Directors of THDC

1. Tehri Hydro Development CoRporation INDIA LTD BOARD OF DIRECTORS

2. R.S.T. SAI Chairman & Managing Director Chairman & Managing Director since 2007 Previously held the position of Director of Finance 35 years varied experience in Banking, Finance, Commercial, EPC Contracting and Contract Management Number of shares in the company: 1 Deepak Singhal Principal Secretary appointed as Nominee Director of Govt. of UP in THDC India Ltd. w.e.f. 26 August, 2014. He is an IAS officer of 1982 Batch . He was the Joint Secretary of Department of Fertilizers, Ministry of Chemicals and Fertilizers, Govt. of India.  Number of shares in the company: 2

3. Shri D.V. Singh Director ( Technical) He has been working in THDC India Ltd. in various capacities since last 23 years. joined office on 12.05.2010 as Director (Technical) of THDC India Ltd. has 32 years of varied experience in Under Ground works, Power House works, Spillways, Contracts, Material Management, Rehabilitation and Heavy Civil Construction . Number of shares in the company: 1 Shridhar Pathra Director(Finance) taken over the charge of Director (Finance) of THDC India Ltd on 02.08.2013 He is an IAS officer of 1982 Batch . has vast experience of about 28 years covering various Public  Sector  Undertaking like Odisha Mining Corporation Ltd., Indian Rare Earths Ltd. and Mangalore Refinery & Petrochemicals Ltd.(A subsidiary of ONGC Ltd .). Number of shares in the company: 1

4. Anju Bhalla Joint Secretary,MoP, GoI a Post Graduate from Delhi University. has worked in the Ministries of Commerce, Industry, Culture and Women & Child Development.  July 14, 2015, she assumed charge as Joint Secretary in the Ministry of Power, Government of India.

5. THANK YOU! Sonal Ambalkar 16030141099