The Board of Directors of the Company approved appointment of Mr. Ryuji Kikuchi on 11 February 2018 as:

1)      a member of the Board of Directors of the Company as representative of Blue Horizon Sohar Power B.V., a juristic person, in place of Mr. Hachiman Yokoi who has tendered his resignation in January 2018,

2)      a member of the Audit Committee, and

3)      a member of the Nomination and Remuneration Committee.

Mr. Ryuji Kikuchi has more than 10 years of experience in power generation industry in various countries including Oman, UAE, India, Vietnam, Mexico etc. and holds a degree in architecture and a Masters degree in business administration with specialisation in general management.