GOVERNMENT OF ANDHRA PRADESH

ABSTRACT

ENERGY DEPT. – APEPDCL – Visakhapatnam - Appointment of Smt Radhika Anusuri

East Godavari district as Independent Non-Whole time /Woman Director on the Board of

Andhra

Pradesh

Eastern

Power

Distribution

Company

Limited

(APEPDCL),

Visakhapatnam – Orders – Issued.

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ENERGY (OP.A3) DEPARTMENT

G.O.Rt.No.7 Dated:29-01-2022.

ORDER:-

As per Rule 3 of the Companies (Appointment & Qualiﬁcations of Directors) Rules,

2014, the following class of companies are required to appoint at least one woman

director:

1. Every listed company;

2. Every other public company having -

a) Paid - up share capital of one hundred crore rupees or more; or

b) Turnover of three hundred crore rupees or more;

2. In pursuance of the above and for better corporate Governance, Government after

careful examination, hereby nominate and appoint Smt Radhika Anusuri, East Godavari

district as Independent Non-Whole time/Woman Director on the Board of Andhra Pradesh

Eastern Power Distribution Company Limited (APEPDCL), Visakhapatnam for a period of

two (2) years from the date of assumption of charge, subject to satisfaction of

performance.

3. The service conditions of the above Director will be governed as per the existing

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File No.ENE01-APEP0SERM(MISC)/4/2021-OP

regulations of the APEPDCL.

4. The Chairman and Managing Director, APEPDCL, Visakhapatnam shall take further

necessary action in the matter.

(BY ORDER AND IN THE NAME OF THE GOVERNOR OF ANDHRA PRADESH)

SRIKANT NAGULAPALLI

SECRETARY TO GOVERNMENT

The Chairman and Managing Director, APEPDCL, Visakhapatnam.

Smt Radhika Anusuri,

G-3, Gayathri Enclave, Miathilli Street,

Kakinada-533003

East Godavari district.

Copy to:-

The Chairman and Managing Director, APTRANSCO, Vijayawada.

The Managing Director, APGENCO, Vijayawada.

The P.S to Principal Secretary to C.M.

The OSD to Chief Secretary.

The P.S to Minister (Energy, EFS&T).

The P.S to Secretary to Govt., Energy dept.

SF/SCs.

//FORWARDED BY ORDER//

SECTION OFFICER

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File No.ENE01-APEP0SERM(MISC)/4/2021-OP