TATA POWER CO.LTD. - Certificate From Practicing Company Secretary Under Regulation 61(4) Read With 40(9) For The Half Year Ended 31St March 2017

In terms of Regulation 61(4) read with 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a certificate dated 13th April 2017 from Mr. P. N. Parikh, Parikh & Associates, Company Secretaries, for the half year ended 31st March 2017.