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INFORMATION MEMORANDUM
V. OUR MANAGEMENT
Under our Articles of Association, we are required to have not less than three directors and not more than
fifteen directors. We currently have seven directors out of which three are executive Directors including
the Chairman and Managing Director, three Part-time Non-official Independent Directors and one
Government Nominee Director.
Our Board
The following table sets forth details regarding our Board as on the date of this Information
Memorandum.
Name, Fathers’ Name.
Designation, Occupation,
DIN, Age and Nationality
Shri Rajeev Sharma
S/o Mr. Brahm Dutt Sharma
Chairman and Managing
Director
Non-Independent Director
Occupation: Service
DIN: 00973413
Age: 52 years
Nationality: Indian
Shri Prakash Thakkar
S/o Late Mr. Jaswant Rai
Thakkar
Director (Technical)
Executive Director
Non-Independent Director
Occupation: Service
DIN: 01120152
Age: 56 years
Nationality: Indian
Shri Ajeet Kumar Agarwal
S/o Late Mr. Shree Gopal
Agarwal
Director (Finance)
Executive Director
Non- Independent Director
Occupation: Service
DIN: 02231613
Age: 52 years
Nationality: Indian
Shri Badri Narain Sharma
S/o Mr. Sampat Raj Sharma
Government Nominee
Director
Non-Executive Director
Occupation: Service
Residential
Address
House No. 594,
Pocket-E, Mayur
Vihar, Phase-II,
Delhi, 110091, India.
F4/203, Charmwood
Village, Surajkund
Road, Faridabad-
121009, Haryana,
India.
C-601, Plot GH-7,
Shiksha Niketan
Apartment, Sector 5,
Vasundhara,
Ghaziabad, 201012,
Uttar Pradesh, India
Pratham/22, (I/22)
Somya Marg, Gandhi
Nagar, Jaipur-
302015, Rajasthan,
India.
Director of the
Company Since
Other Directorships
November 29, 2011 REC Transmission
Projects Company
Limited; and
REC
Power
Distribution Company
Limited.
May 2, 2011 REC Transmission
Projects Company
Limited; and
REC
Power
Distribution Company
Limited;
August 1, 2012 REC Transmission
Projects Company
Limited; and
Indian Energy
Exchange Limited.
August 23, 2012 Power Finance
Corporation Limited
PRIVATE & CONFIDENTIAL
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