RTI

Chapter - VIII

A STATEMENT ON THE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSISTING OF TWO OR MORE PERSONS CONSTITUTED AS ITS PART OR FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES ARE OPEN TO THE

Meetings of the Boards, Committees and other bodies are not open to the Public or the minutes of such meetings are not made accessible for public as the nature of business of NTPC is that of a strategic establishment.

Board of Directors:

The Management of the Company is vested with the Board of Directors. In terms of the Articles of Association of the Company the Board of Directors can have minimum four Directors and maximum twenty Directors.

The Composition of the Board of Directors as on 1st April, 2017 is given below

S.No. Name Designation Date of Appointment
Functional Directors
1 Shri Gurdeep Singh Chairman & Managing Director 04.02.2016
2 Shri A. K. Jha Director (Technical)  01.07.2012 
3 Shri S. C. Pandey Director (Projects) 01.10.2013
4 Shri Kulamani Biswal Director (Finance) 09.12.2013
5 Shri K. K. Sharma Director (Operations) 01.11.2014
6 Shri S. Roy Director (HR) 01.11.2016
7 Shri A. K. Gupta Director (Commercial) 03.02.2017
Govt. Nominee
1 Dr. Pradeep Kumar Joint Secretary & Financial Adviser, Ministry of Power, Government of India 10.09.2013
2 Shri Aniruddha Kumar Joint Secretary (Thermal), Ministry of Power, Government of India 25.02.2016
Part-Time Non-Official Directors
1 Dr. (Ms) Gauri Trivedi Founder-Managing Director of NetCore Solutions Private Limited 18.11.2015
2 Shri Rajesh Jain Ex-IAS officer 18.11.2015
3 Shri S. Chander Senior Advisor to the President of ADB 22.06.2016

Sub-Committees of the Board:

Board of Directors has the following sub-committees:

  1. Audit Committee.
  2. Stakeholders' Relationship Committee.
  3. Remuneration Committee for PRP.
  4. Nomination and Remuneration Committee.
  5. Committee on Management Control.
  6. Project Sub Committee.
  7. Investment/Contribution Sub-Committee.
  8. Contracts Sub-Committee.
  9. Committee of Functional Directors for Contracts.
  10. Committee of the Board for Allotment and Post Allotment activities of NTPC Securities.
  11. Committee for Corporate Social Responsibility and Sustainability.
  12. Committee for Vigilance Matters.
  13. Exchange Risk Management Committee.
  14. Risk Management Committee.

THE MEETINGS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT ACCESSIBLE FOR PUBLIC. SIMILARLY, THE AGENDA PAPERS AND MINUTES BOOKS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT OPEN FOR INSPECTION OF PUBLIC.