CESC Limited announced that Mr. Chandra Kumar Dhanuka, has completed his second and final term as an Independent Director and consequently ceased to be an Independent Director of the Company with effect from the close of business hours on March 31, 2024. Consequent to the cessation given below is the list of the Company's Directors & Key Manageri Personnel with effect from April 1, 2024: Dr. Sanjiv Goenka, Chairman. Mr. Shashwat Goenka.

Mr. Pradip Kumar Khaitan. Mr. Arjun Kumar, Independent Director. Mr. Pratip Chaudhuri, Independent Director.

Mr. Debanjan Mandal, Independent Director. Ms. Rekha Sethi, Independent Director. Mr. Sunil Mitra, Independent Director.

Mr. Debasish Banerjee, Managing Director (Distribution). Mr. Rabi Chowdhury, Managing Director (Generation). Mr. Rajarshi Banerjee, Chief Financial Officer.

Mr. Jagdish Patra, Company Secretary.