Torrent Power Ltd

1. Appointment of Sunil Dass Mathur as an Additional Director(Non-Executive Independent) 2. Elevation of Jinal Mehta as Vice Chairman and Managing Director 3. Relinquishment from position of Whole time Director and continuing as Non Executive Director by Varun Mehta4. Appointment of Jigish Mehta as Whole Time Director and designated as Director (Generation)