This is with reference to our letter dated November 13, 2018 intimating about completion of tenure of Shri A. Krishna Kumar and Prof. T.T. Ram Mohan as Independent Directors of REC Limited, on 12th November, 2018.
In this regard, we would like to inform you that Ministry of Power vide Order dated 22nd November, 2018 has communicated the approval of President of India for
re-appointment of Shri A. Krishna Kumar and Prof. T.T. Ram Mohan as Part time Non Official Independent Directors on the Board of REC Limited for a period of one year from the date of completion of their tenure, or until further orders, whichever is earlier. A copy of the said Order is enclosed herewith.
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