NHPC Limited , a Navratna Enterprise of the Government of India, has informed the stock exchanges of a change in its board composition pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Ministry of Power, vide its Order No. 9/7/2021-NHPC dated May 14, 2026, has conveyed the appointment of Shri Diwakar Nath Misra (DIN: 07464700), Additional Secretary (Hydro), Ministry of Power, Government of India, as Government Nominee Director on the Board of NHPC Limited, in place of Shri Mohammad Afzal, until further orders.

Board-Level Change: Key Details

The Board of Directors has formally appointed Shri Diwakar Nath Misra as Government Nominee Director with effect from May 14, 2026. The filing confirms that Shri Misra is not related to any director on the Board of the Company and is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority. The disclosure was filed by Company Secretary Rupa Deb from NHPC's registered office at NHPC Office Complex, Sector-33, Faridabad, Haryana.

The key details of this board-level appointment are summarised below:

Profile of Shri Diwakar Nath Misra

Shri Diwakar Nath Misra is a senior Indian Administrative Service officer of the 2000 batch from the Assam-Meghalaya cadre, currently serving as Additional Secretary in the Ministry of Power. Born on July 31, 1974, he has built a distinguished career across diverse domains of governance, including Finance, Commerce, Defence, Petroleum, and Cabinet Affairs. At the state level, he held leadership roles as Deputy Commissioner in Dhemaji and Golaghat districts of Assam, and later as Commissioner & Secretary in Urban Development and Panchayat & Rural Development.

At the national level, Shri Misra has served as Additional Secretary in the Department of Revenue, Ministry of Finance, and as Joint Secretary in the Ministry of Commerce & Industry. His expertise in the energy sector stems from his tenure in the Ministry of Petroleum & Natural Gas, where he also represented the Government on the boards of major public sector undertakings, including Oil India Limited, Mangalore Refinery & Petrochemicals Ltd, and Indian Strategic Petroleum Reserves Ltd. Combining grassroots administrative experience with board-level corporate governance exposure, Shri Misra brings a blend of policy insight and operational leadership to India's power sector.

NHPC Limited , a Navratna Enterprise under the Government of India, has informed the stock exchanges of a change in its shareholding and voting rights in its subsidiary, M/s Chenab Valley Power Projects Limited (CVPPL). The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, through a formal communication dated May 11, 2026, signed by the Company Secretary.

Change in Subsidiary Shareholding

NHPC's stake in CVPPL has been revised following receipt of additional equity contribution from M/s Jammu and Kashmir State Power Development Corporation Limited (JKSPDCL), which is another promoter of CVPPL. As a result of this additional equity infusion by JKSPDCL, NHPC's proportionate shareholding and voting rights in CVPPL have been reduced. The following table summarises the change in NHPC's holding:

Regulatory Disclosure

The intimation was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited, in accordance with applicable listing obligations. The communication was issued from NHPC's registered office at NHPC Office Complex, Sector-33, Faridabad, Haryana, under reference number NH/CS/199. CVPPL continues to remain a subsidiary company of NHPC Limited following this change in shareholding.