REC- 1-51.p65 - Rural Electrification Corporation Ltd.

RURAL ELECTRIFICATION CORPORATION LIMITED
SHRI P.R. BALASUBRAMANIAN Independent Director
Shri P.R. Balasubramanian, 66 years, is an Independent Director on the Board of REC
since December 20, 2007. He holds a Bachelor’s Degree in Mechanical Engineering from
the University of Kerala. He is Fellow of the Institution of Engineers, Kolkata and Fellow
of the Indian Council of Arbitration, New Delhi. Shri Balasubramanian has 40 years of
experience in the power and industrial sector and has served for five years as Director
(Power) of Neyveli Lignite Corporation Limited. Prior to joining our Board, he was the
Chairman and Managing Director of Fertilizers and Chemicals Travancore Limited. He
has also served as the Executive Director in Gas Authority of India Limited and has also
worked with the Atomic Energy Establishment and Engineers India Limited. He is also
an Independent Director on the Board of Indian Rare Earths Limited (a PSU under the Department of Atomic
Energy).
Shri P.R. Balasubramanian was holding Nil equity shares in the Company as on 31st March 2010.
DR. DEVI SINGH Independent Director
Dr. Devi Singh, 58 years, is an Independent Director on the Board of REC since January
7, 2008. He holds a Bachelor’s Degree and a Master’s Degree in Economics from Rajasthan
University. He was also a Fellow at the Indian Institute of Management at Ahmedabad.
He has a total work experience of more than 32 years with an expertise in International
Finance, Financial Management and International Business. He is the Director of the
Indian Institute of Management, Lucknow. He has also served as a Director of the
Management Development Institute, Gurgaon. He has been a Visiting Professor at the
Faculty of Management, McGill University, Montreal and the International Centre for
Public Enterprises in Developing Countries, Ljubljana, Slovenia. He has also been a
Professor at the International Management Institute, New Delhi. He has been honoured by the American
Biographical Institute, USA with the “Man of the Millennium Award” in 2000.
Dr. Devi Singh was holding Nil equity shares in the Company as on 31st March 2010.
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