Change in Name
 
 Dates                     Events relating to change of name
 
 January 17, 1995   Incorporated as Bawana Power Private Limited
 
 February 1, 1995    Name changed to Reliance Delhi Power Private
 Limited by 
                                 a special resolution of the members
 passed at the EGM
 
 February 3, 1995    Fresh certificate of incorporation consequent to
 the change 
                                 of name was granted
 
 January 23, 2004   Name changed to Reliance EGen Private Limited by a
 
                                  special resolution of the members
 passed at the EGM
 
 February 17, 2004   Fresh certificate of incorporation consequent to
 the change 
                                  of name was granted
 
 March 5, 2004         Name changed to Reliance Energy Generation
 Private Limited 
                                   by a special resolution of the
 members passed at the EGM
 
 March 10, 2004       Fresh certificate of incorporation consequent to
 the change of 
                                   name was granted
 
 March 19, 2004      Name changed to Reliance Energy Generation
 Limited following 
                                   the change of status from a private
 to a public company by a 
                                   special resolution of the members
 passed at the EGM
 
 March 31, 2004     Fresh certificate of incorporation consequent to
 the change of name
 
 July 4, 2007           Name changed to Reliance Power Limited by a
 special resolution of  
                                 the members passed at an EGM
 
 July 7, 2007           Fresh certificate of incorporation consequent
 to the change of name
 
 The aforesaid changes were made in the name to reflect the changing
 nature of the business 
 or the constitution of the company and/or to clearly reflect the
 nature of the business.
 
 Key Milestones
 
 Sr.      No. Date     Details
 
 1.    January 1995    The Company was originally incorporated as
 Bawana Power 
                                   Private Limited.
 
 2.    March 2004       The Company was converted to a public
 company.
 
 3     April, 2005         The Company entered into a MoU with the
 Government of 
                                    Maharashtra for setting up of
 thermal power plant of 1,200 MW 
                                    and a gas based power plant of
 2,800 MW at a suitable location. 
                                    The plant is now being set up at
 Shahapur in Raigad district
                                     of Maharashtra.
 
 4.    May 2005          Letter of Award for Urthing Sobla hydro power
 project awarded to 
                                    REL* 
 
 5.   September 2005   Letter of Award for Siyom project awarded to
 REL*
 
 6.   September 2005   Letter of Award for Tato II project awarded to
 REL*
 
 7.   April 2006             REL entered into a MoU for setting up a
 power plant of 300 MW at 
                                   Butibori in Nagpur district of
 Maharashtra.*
 
 8.   November 2006   The Company acquired RPSCL from Aditya Birla
 Power Supply 
                                    Company Limited which company is
 setting up 1,200 MW Coal 
                                    Based Power Plant at Rosa,
 Shahjahanpur, Uttar Pradesh.
 
 9.   August 2007         The Company acquired SPL from Power Finance
 Corporation 
                                      Limited, which is setting up
 3,960 MW pithead power plant at Sasan, 
                                      Madhya Pradesh.
 
 10. September 29,
         2007                   Amalgamation of RPUPL with the Company
 becomes effective.
 
 11. November 30,
        2007                    Letter of Award for Krishnapatnam UMPP
 awarded to Reliance Power
 
 
 2008
 
 -Reliance Power will offer 260 million shares through the IPO or 10.1
 per cent of the company's capital. The company aims to raise between
 Rs 105 billion and 115 billion (.6 billion to .9 billion) through
 the offering, which will be open for subscription from January 15 to
 January 18, investment bankers said. The shares will be offered in
 the Rs 405 to Rs 450 price band.
 
 - Reliance Power Ltd has informed that the Company has appointed
 Shri. J P Chalasani, former Whole-time Director (Business
 Development) of Reliance Energy Ltd as CEO of the Company.
 
 -The Company has issued Bonus Shares in the Ratio of 3:5.