One Nation, One Grid

8 Seasoned Management with Extensive Industry Experience The management team of POWERGRID is highly experienced and qualified to execute the Company's strategic plan 1 Senior Management R.N. Nayak, Chairman and Managing Director 35 years of experience, primarily in power sector Over 21 years of experience in POWERGRID Worked at NTPC, also had a stint with SAIL Featured in the list of '2013 All-Asia Executive Team: Best CEOs' by Institutional Investor 2 I.S. Jha, Director-Projects 32 years of experience, primarily in power sector Served as ED (Engg.) in the company, also worked as ED Corporate Monitoring Group and ED of North Eastern Region Prior to joining POWERGRID, he has worked at NTPC Government Nominees and Independent Directors Officer of Central Secretariat Service 6 Rita Acharya, Govt. Nominee Director Joint Secretary, Ministry of Power (MOP) Handled various assignments while working at the Ministry of Finance (Department of Economic Affairs) and the Home Ministry of the Government of India 7 Pradeep Kumar, Govt. Nominee Director Joint Secretary & Financial Adviser, MoP IAS officer with over 26 years of experience Held positions such as Principal Secretary, Environment and Forest Department, Government of Kerala 11 12 Dr. K Ramalaingam, Independent Director Over 36 years of experience in the aviation sector Previously employed at the Directorate General of Civil Aviation, National Airports Authority, Kochi International Airport and the Airports Authority of India Has been on the board of various airlines and airport authorities R Krishnamoorthy, Independent Director Fellow Member of the Institute of Cost Accountants of India More than 37 years of experience in Power & Financial Sector Ex-member CERC and ex-Chairman of PFC 3 R.T. Agarwal, Director-Finance Over 32 years of experience in finance and accounts Worked in NTPC before joining POWERGRID in 1991 Understanding of execution and operational issues of power sector 4 Ravi P. Singh, Director-Personnel Over 31 years of experience in power sector Held position of ED (HR), ED (Eastern Region - II) Worked at NTPC, prior to joining POWERGRID 8 Rita Sinha, Independent Director 13 Mahesh Shah, Independent Director Retired from the Indian Administrative Service in July, 2010 Held post of Secretary to the Gol, Department of Land Resources, Ministry of Rural Development 9 Santosh Saraf, Independent Director Over 36 years of experience as a practicing Chartered Accountant in the field of finance and tax Served various institutions such as the Employees Provident Fund Organization of the Gol and the Associated Chambers of Commerce and Industry of India 14 Over 36 years of work experience in the field of corporate governance, corporate finance, investment banking and financial management Director of Inter Corporate Financiers & Consultants Ltd, an authorized Category-I Merchant Banker Has been president of bodies like ICSI, ICWAI Ajay Kumar Mittal, Independent Director Over 27 years of experience in Finance, Project Appraisal, Financial Management and Government statutory compliances Fellow Member of ICAI 5 R. P. Sasmal, Director-Operations Over 31 years of experience in power sector Worked in NTPC prior to joining POWERGRID ✔ Recognized as a 'Distinguished Member of CIGRE' (International Council on Large Electric Systems) in 2012 Currently the national representative for India at CIGRE for HVDC and power electronics 10 RK Gupta, Independent Director Professor of Human Behaviour & Organization Development at MDI, Gurgaon Was a member of the Advisory Group on Human Resources Issues of public sector banks set up by the Ministry of Finance of the Government of India. Also a Professional Member of the Indian Society of Applied Behavioral Science Chief Vigilance Officer Parvez Hayat, Chief Vigilance Officer IPS Officer of Jharkhand Cadre with over 25 years of experience Worked in various capacities in State and Central Govt. such as S.P/Sr.S.P of five Districts of Bihar/Jharkhand; PS to the Union Minister of Home Affairs 'ONE NATION, ONE GRID' 18 पावरग्रिड

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