Pursuant to Ministry of Powers Office Order No. 46/8/2015-RE [227696] dated November 5 2020 (copy enclosed) Shri Tanmay Kumar (DIN : 02574098) Joint Secretary Ministry of Power has been appointed as Government Nominee Director on the Board of REC Limited with immediate effect and until further orders vice Mritunjay Kumar Narayan Joint Secretary who was nominated on the Board of REC Limited vide Office Order No. 46/8/2015-RE dated September 2 2019. Further Shri Tanmay Kumar is not inter-se related to any other Director of the Company.
Further as per declaration given by him Shri Tanmay Kumar is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
The brief profile of Shri Tanmay Kumar is mentioned in the attached letter.
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