As per the recommendation of Nomination & Remuneration Committee, the Board of Directors of GE T&D India Limited at its meeting held on September 28, 2022, has appointed Ms. Bhumika Chandra as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company in the interim with immediate effect. Ms. Chandra will discharge the duties in terms of SEBI Regulations and Companies Act, 2013, as applicable. Date of appointment/cessation Appointed with effect from September 28, 2022.

Ms. Bhumika Chandra (ACS 57679) is an Associate Member of the Institute of Company Secretaries of India (ICSI), and a Law graduate. She has over 3 years of post- qualification experience and began her career with GE in 2018 as Management Trainee. She has been engaged in handling the Corporate Secretarial domain for listed as well as private limited companies of the GE group.