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ప్రభుత్వం ANDHRPAR ADESH Registered No. HSE -4 9 /2 016 HOM II RIGHT TO INFORMATION ఆంధ్రప్రదేశ్, జయతే సత్యమేవ ఆంధ్రప్రదేశ్ రాజ పత్రము THE ANDHRA PRADESH GAZETTE PUBLISHED BY AUTHORITY PART I EXTRAORDINARY No.410 AMARAVATI ,T HURSDAY , MARCH 10 ,2 022 G.1326 NOTIFICATIONS BY GOVERNMENT --X- File No.ENE01 -A PEPOSERM (M ISC )/ 4 / 2 021 -O P 8 GO RT /1 2 /2 022 /E NE01 -E nergy GOVERNMENT OF ANDHRA PRADESH ABSTRACT ENERGY DEPT . APEPDCL - Visakhapatnam - Appointment of Smt Radhika Anusuri East Godavari district as Independent Non -W hole time /W oman Director on the Board of Andhra Pradesh Eastern Power Distribution Company Limited (A PEPDCL ), Visakhapatnam - Orders - Issued . ENERGY (O P.A3 ) DEPARTMENT G.O.Rt.No.7 Dated :2 9-01-2022 . ORDER : As per Rule 3 of the Companies (A ppointment & 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 ;o r b) Turnover of three hundred crore rupees or more ; 2 . In pursuance of the above and for better corporate Governance ,G overnment after careful examination , hereby nominate and appoint Smt Radhika Anusuri , East Godavari district as Independent Non -W hole time /W oman Director on the Board of Andhra Pradesh Eastern Power Distribution Company Limited (A PEPDCL ), Visakhapatnam for a period of two (2 ) years from the date of assumption of charge ,s ubject to satisfaction of performance . 3 . The service conditions of the above Director will be governed as per the existing File No.ENE01 -A PEPOSERM (M ISC )/ 4 / 2 021 -O P 9 GO RT /1 2 /2 022 /E NE01 -E nergy regulations of the APEPDCL . 4 . The Chairman and Managing Director ,A PEPDCL ,V isakhapatnam shall take further necessary action in the matter . (B Y ORDER AND IN THE NAME OF THE GOVERNOR OF ANDHRA PRADESH ) SRIKANT NAGULAPALLI SECRETARY TO GOVERNMENT Το The Chairman and Managing Director ,A PEPDCL ,V isakhapatnam . Smt Radhika Anusuri , G -3 , G ayathri Enclave 3, M iathilli Street , Kakinada -5 33003 East Godavari district . Copy to : The Chairman and Managing Director ,A PTRANSCO ,V ijayawada . The Managing Director ,A PGENCO ,3 V ijayawada . The P.S to Principal Secretary to C.M. The OSD to Chief Secretary . The P.S to Minister (E nergy ,E FS & T ). The P.S to Secretary to Govt ., Energy dept . SF /S Cs . //F ORWARDED BY ORDER // SECTION OFFICER File No.ENE01 -A PEPOSERM (M ISC )/ 4 / 2 021 -O P GO RT /1 2 /2 022 /E NE01 -E nergy 10