Sanima Middle Tamor Hydropower Ltd

Board of Directors

	Mr. Binaya K. Shrestha Chairman Qualification: Masters of Science in Engineering(MSc) ( Civil ) Makeyevka Civil Engineering Institute, Makeyevka, Ukraine, USSR. Work Experience: Akama Hotel Pvt Ltd Executive Chairman (2020-Till date) Sanima Bank LtdBOD (2012- 2013) Chairman (2013 —2021) Sanima Hydropower Limited Director (2014-Till date) Crystal Ltd, Moscow Russia (2008 –2014) Bagmati Co.Ltd.,Moscow (2003 – 2013) Medeo Co.Ltd.,Moscow (1998 – 2002) JSC Sanima, Moscow (1995 – 1997)

	Ms. Ruchi Joshi Director Qualification: Master in Public Policy and Governance, North South University, Dhaka, Bangladesh Master’s in Business Studies, Tribhuvan University, Kathmandu Work Experience: Sanima Mai Hydropower Limited, Kathmandu, Nepal. Swet Ganga Hydropower & Construction Limited

	Er. Braj Bhusan Chaudhary Independent Director Qualification: Bachelor in Electrical Engineering. Work Experience: Nepal Electricity Authority (NEA), (1987 to 2020 ) DMD, Nepal Electricity Authority (2018 to 2020 ) RD, Nepal Electricity Authority, Hetauda Regional Office, Loss Reduction Division, Grid Operation Department, Planning and Technical Service Department, Biratnagar Regional Office. (2011 to 2018 ).

	Mr. Apar Neupane Director Qualification: Master’s in Business Studies: Nepal Commerce Campus (Campus top), Tribhuvan University, Kathmandu, Nepal Work Experience: CEO - Simple Energy Pvt. Ltd since 2021- till date Director – Sanima Middle Tamor Hydropower Ltd – developer of 73 MW hydro in Nepal. 2017- Till date Director – Sanima Jum Hydropower Pvt. Ltd. since 2022. Project Director, Nepal – Equicap Asia Pte. Ltd. Singapore, 2016 – 2021. Advisor – Tokyo Electric Power Company Inc, Japan 2017-2020. Business Manager - Statkraft AS Holding Singapore Pte. Ltd. 2014-2015 Advisor - Himal Power Limited (owner of 60 MW Khimti 1 hydro project) 2014-2015 Advisor - CDC Group (currently British International Investment) 2014 Business Manager – SN Power Holding Singapore Pte. Ltd., 2007 -2013 Bhote Koshi Power Company (BKPC) Pvt. Ltd 2005-2006 B. P. Memorial Health Foundation 2002-2005 Founder Director – Sarthak Concrete Pvt. Ltd.; (2015 – 2016) Director – Union Hydropower Ltd.; (2015 – 2017) Visiting Faculty, MBA, Finance, Global College International – 2016-2018.

	Er. Shiv Kumar Basnet Director Qualification: M. Sc. (Hydraulic Engineering), IHE, Delft, The Netherlands Bachelor of Engineering (Civil), University of Roorkee, UP India Work Experience: Deputy Team leader, TRTA Team (July 2022 to Present) DDG, Department of Water Resources and Irrigation ‘DoWRI’ (2019 AD to 2020 AD) Has 34 years experience as a professional employee of the Department of Water Resources and Irrigation (DoWRI)

	Sushil Kumar Ojha Director Qualification: Master in Business Administration & Commerce (T.U.1981) Work Experience: Joint Chief Executive Officer, Accounting Standard Board, and Auditing Standard Board (2014 AD to 2018 AD) Joint Secretary, Public Service Commission, and Ministry of Information and Communication.(2010 AD to 2014 AD Under Secretary (Accounts), Account Section /Ministry of Finance (1999 AD to 2009 AD) Under Secretary (Accounts), Ministry of Foreign Affairs (1997 AD to1999 AD) Deputy Financial Comptroller General, Financial Comptroller General Office (1995 AD to 1997 AD) Accounts Officer, at different government offices of Nepal (1982 AD to 1997 AD)

	Dr. Bharat Kumar Thapa Qualification: PhD. (Economics), Donetsk Institute of Industrial Economics, Academy of Sciences Donetsk, Ukraine (1993) Work Experience: Board of Director, NLG Insurance Company Limited, since 2017 AD. Deputy General Manager, Nepal Express Finance Limited (2011 AD to 2016 AD). Chief Executive Officer, Pokhara Finance Limited (2064 BS to 2066 BS). Chief Executive Officer, Prabhu Bittiya Sanstha Limited (2062 BS to 2064 BS). Department Chief, Nepal Development Bank Limited (2055 BS to 2062 BS). General Manager, Nepal Cooperative Society Ltd (2054 BS to 2055 BS).

	Mr. Arbindra Shrestha Public Relations Officer Qualification M.Sc. in Environmental Science, Central Department of Environmental Science, TU, Kirtipur, Nepal. Work Experience Head of Department, Administration/HR & Environment in Sanima Middle Tamor Hydropower Limited (From 2017 to present). Senior Environmentalist in Sanima Hydro and Engineering Pvt. Ltd. (From 2011 - 2017). Independent Environmental Expert / Member at Ministry of Forests and Environment (MoFE) for the EIA Review Committee (From 2017 to present). Independent Environmental Expert / Member at DoED, Ministry of Energy, Water Resource and Irrigation (MoEWRI) for the Review Committee of EIA/IEE/BES of Hydropower/ Transmission Line/Solar Projects (From 2017 to present). Researcher in Nepal Academy of Science and Technology (2010). Key Expertise Environmental Assessment (EIA/IEE), Due Diligence, Compliance and Impact Monitoring, Propose Appropriate Mitigation and Enhancement Measures for the Hydropower, Transmission line and Solar Projects ranging from 1 MW to 415 MW. Preparation of Environmental Management Plans (EMPs) for the impacts identified and develop CSR plans and allocate budget for the project. Review existing acts/plans/policies and legal provisions attracted by hydropower and transmission line projects. Coordination with government line agencies, experts and local stakeholders in hydropower sector.

	Mr. Bishal Banjara Company Secretary and Compliance Officer Qualification Master's Degree in Business Studies, Tribhuvan University, Nepal. Work Experience: Audit Assistant, G. Rai & Associates, Registered Auditor (May 2006 to Aug 2008) Finance Manager, Binisha Interiors Sewa (Sept 2008 to Dec 2016) Lecturer, K & K International College, New Baneshwor, Kathmandu (Sept 2016 to July 2019) Lecturer, Rolwaling College, Kumaripati, Lalitpur. (Sept 2016 to July 2017)