Mr. Satyanarayan Goel Managing Director and Chief Executive Officer Mr. Satyanarayan Goel Managing Director and Chief Executive Officer Prof. Kayyalathu Thomas Chacko Independent Director Mr. Tejpreet S. Chopra Independent Director Ms. Sudha Pillai Independent Director Mr. Ajeet Kumar Agarwal Non-Executive Director Ms. Renuka Ramnath Non-Executive Director Mr. Mahendra Kumar Singhi Non-Executive Director Mr. Gopal Srinivasan Non-Executive Director Mr. Gautam Dalmia Non-Executive Director Satyanarayan Goel was appointed as the Managing Director and Chief Executive Officer of our Company with effect from January 21, 2014. He holds a bachelor’s degree of science in electrical engineering from the Sambalpur University, Burla and a master’s degree of business administration from the University of Delhi, New Delhi. He has over 38 years of professional experience in power sector. Before joining our Company, he was the director of marketing and operations at PFS. Prior to working with PFS, he was associated with NTPC Limited for 29 years and retired as an executive director (fuel security). He has been associated with our Company since October 16, 2012 when he was appointed as a Nominee Director of our Company for PFS.