the Tata Power Company Limited approved the appointment of Mr. Vispi S. Patel (FCS 7021) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company consequent upon the superannuation of Mr. Hanoz M. Mistry. Effective February 1, 2024 Mr. Vispi S. Patel is a seasoned professional with a 27-year career in company secretary functions. He is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with a Bachelor ofCommerce and Bachelor of General Law degree from the University of Mumbai.

His expertise lies in corporate law and governance, accompanied by exceptional leadership capabilities. Vispi embarked on his professional journey as a CS Management Trainee with Tata Motors Limited in 1996 and over the years, climbed the ranks to become General Manager and Deputy Company Secretary. Prior to joining The Tata Power Company Limited, Vispi served as the Company Secretary of Tata Passenger Electric Mobility Limited (TPEM), a wholly owned subsidiary of Tata Motors Limited.

Throughout his tenure at Tata Motors Limited, Vispi played a pivotal role in Mergers & Acquisitions, Corporate Restructuring, Corporate Governance and Compliance. His contributions were instrumental in the Company receiving numerous awards for its exemplary governance practices.