GMR Power And Urban Infra Limited at the AGM held on September 27, 2022, appointed the following directors: Dr. Satyanarayana Beela, Mr. Subodh Kumar Goel, Dr. Emandi Sankara Rao, Mr. I.V. Srinivasa Rao, Mrs. Vissa Siva Kameswari as Independent Directors of the Company for a term of five years with effect from January 31, 2022 or upto the conclusion of the 7th Annual General Meeting of the Company, whichever is earlier. Dr. Satyanarayana Beela, Independent Director holds bachelor degree in Mechanical Engineering, Masters in Engineering in Machine Design and Industrial Engineering, M Tech. in Computer Science and Technology from Andhra University, PhD from liT Delhi.

He has total 45 years rich experience in industrial, teaching & research and administrative areas. During his career he has awarded 25 PhD, published 125 research articles and four books and also completed major projects sponsored by AICTE and Department of Science and Technology (DST). During his career he held various esteemed administrative positions including vice chancellor of Andhra University.

Mr. Subodh Kumar Goel, Independent Director was a banker and has held responsible positions with various banks including Bank of Baroda and Andhra Bank. Mr. Goel worked as Chief Vigilance Officer in Bank of India from 1999 to 2002. He became the Executive director of Allahabad Bank in 2004 after it he took charge of UCO Bank as Chairman & Managing Director in August 2007.

He was also Chairman and Managing Director of UCO BANK. Mr. Goel assumed charge as Chairman & Managing Director of India Infrastructure Finance Company Limited (IIFCL) in the year 2010. Dr. Emandi Sankara Rao, Independent Director holds a Bachelor Degree specialisation in Electrical & Electronics Engineering from Andhra University, Post Graduate Degree M. Tech in Systems Reliability & Quality Engineering from liT - Kharagpur, and PGDBA in Management from Pondicherry Central University.

He has done his doctorate degree Ph. D from liT-Bombay in Project Finance & Management on International Telecommunications Networks Effectiveness using the Stochastic & Artificial Intelligence ANN Simulation Models and he is also a Chartered Engineer (Valuations) from Institution of Engineers India. He is having 30 years of top management around 9 years of Board Level Management and Institutional Development experience & expertise in Infrastructure & Industry, Banking & Finance and Business Schools & Institutions.

Served in Govt. of India All India Developmental Financial Institutions like IFCI Ltd. & Subsidiaries, IIFCL & Subsidiaries, IDFC, lOBI, MOl and ILD and had been the MD&CEO of IFCI Limited. Mr. I.V Srinivasa Rao, Independent Director is a Fellow Chartered Accountant and Associate Company Secretary and a law Graduate.

He has experience of over 43 Years and out of which more than 28 years of experience relate to various sectors such as Infrastructure, Power, Energy and Airport Sector etc. He started his career as a Practicing Advocate. He also has worked with renowned organizations like L1C of India, Assam Petro Chemicals, Sonar Caps & Lamps Limited and Gold Star Group of Companies.

He has accomplished big Financial Assignments like, raising of funds through Public Issue, Loans from All India Financial Institutions, Right Issue, QIPs etc. He was previously associated with GMR Group and lastly held the position of Executive Vice President up to March 31 2017. Mrs. Vissa Siva Kameswari, Independent Director is a qualified Chartered Accountant from the Institute of Chartered Accountants of India.

She has over 24 years of experience in management consultancy and industry experience. She has worked with RPG Enterprises, Mercer Consulting (India) Private Limited, KPMG Advisory Service Private Limited, Ashok Leyland Limited and A.F. Fergusons & Co. Currently, Mrs. Vissa Siva Kameswari is engaged as Independent Director on some reputed organizations including Companies of the GMR Group.

Mr. Suresh Narang, Independent Director holds a Bachelor's degree in Arts from University of Rajasthan, Jaipur. He has over 40 years of work experience in the field of Banking, having started his career with State Bank of I ndia group in 1977 as a Probationary Officer. He joined Deutsche Bank AG in 1987 in Mumbai, and moved to Deutsche Bank Jakarta in 1994 to lead the Global markets business.

He was appointed as Chief Country Officer of the Bank in Indonesia in 2001, and led the business franchise with a team exceeding 300 staff, till his retirement from the Bank in 2014. Subsequently, in 2015, he became a board member at Mandiri Securities, the capital markets arm of Bank Mandiri group, a position he held till his move to Singapore in 2018. Mrs. Vissa Siva Kameswari, Independent Director is a qualified Chartered Accountant from the Institute of Chartered Accountants of India.

She has over 24 years of experience in management consultancy and industry experience. She has worked with RPG Enterprises, Mercer Consulting (India) Private Limited, KPMG Advisory Service Private Limited, Ashok Leyland Limited and A.F. Fergusons & Co. Currently, Mrs. Vissa Siva Kameswari is engaged as Independent Director on some reputed organizations including Companies of the GMR Group.

Mr. Suresh Narang, Independent Director holds a Bachelor's degree in Arts from University of Rajasthan, Jaipur. He has over 40 years of work experience in the field of Banking, having started his career with State Bank of India group in 1977 as a Probationary Officer. He joined Deutsche Bank AG in 1987 in Mumbai, and moved to Deutsche Bank Jakarta in 1994 to lead the Global markets business.

He was appointed as Chief Country Officer of the Bank in Indonesia in 2001, and led the business franchise with a team exceeding 300 staff, till his retirement from the Bank in 2014. Subsequently, in 2015, he became a board member at Mandiri Securities, the capital markets arm of Bank Mandiri group, a position he held till his move to Singapore in 2018. Disclosure of relationships between directors Except Mr. G.M. Rao, Mr. Grandhi Kiran (in case of appointment of a director) Kumar and Mr. Srinivas Bommidala, none of the Directors of the Company including Independent Directors of the Company are related to any Director of the Company and further Independent Directors meets the criteria of independence under the Companies Act, 2013 and the Listing Regulations.