OPG Power Ventures Plc / Grant Thornton / London Stock Exchange plc / /
Country
United Kingdom / Isle of Man / /
Currency
pence / /
Event
General or Shareholder Meeting / Employment Change / M&A / /
Organization
Nomination Committee / /
Person
Munish C. Gupta / Ravi Gupta / Arvind Gupta / /
Position
director of the Company / chairman of the Board / managing director and chief executive officer / SHARES Annual General Meeting / chairman of the nomination committee / personal representative / Auditor / Director / the Substantial Shareholder / Director for the time / Managing Director and Chief Executive Officer / Chairman / Annual General Meeting / Director retiring / Director / alternate Director / Annual General / senior Independent Director / Chairman of the Board / /
THE ISLE OF MAN COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES Annual General Meeting of OPG Power Ventures Plc (the “Company”)