announcement

In terms of Regulation 13 Sub-regulation (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investors complaints/grievances for the quarter ending 31.03.2023, is as under:

First unit of 660 MW capacity of North Karanpura Super Thermal Power Station (3x660 MW) is declared on Commercial Operation w.e.f. 00:00 Hrs. of 01.03.2023.

With this, standalone and group commercial capacity of NTPC will become 58979 MW and 71594 MW respectively.

Consequent upon successful commissioning, third part capacity of 50 MW out of 300 MW Nokhra Solar PV Project at Bikaner, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 16.02.2023.

The first part capacity of 100 MW has already been declared on commercial operation w.e.f. 00:00 Hrs. of 20.12.2022 and second part capacity of 50 MW w.e.f. 30.12.2022.

With this, standalone installed and commercial capacity of NTPC will become 58979 MW & 58319 MW respectively, while group installed and commercial capacity of NTPC will become 71594 MW & 70934 MW respectively.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

On attaining the age of superannuation, Shri Chandan Kumar Mondol (DIN: 08535016) has ceased to be Director (Commercial) of NTPC Limited on 31.1.2023 (A/N).

This is for your information and record.

In line with the corporate disclosure requirement, we wish to inform that :

Pursuant to Order No. 8/2/2022-Th.I dated 1st February, 2023 of Ministry of Power, consequent upon retirement of Shri Chandan Kumar Mondol (DIN: 08535016), Director (Commercial), NTPC Ltd. on attaining the age of superannuation on 31.01.2023 and creation of the post of Director (Fuel) after merging the post of Director (Commercial) with the post of Director (Finance), NTPC Ltd., the Competent Authority has decided that Shri Ramesh Babu V. (DIN:08736805), Director (Operations), NTPC Ltd. will hold the additional charge to the post of Director (Fuel), NTPC Ltd. for a period of three (3) months i.e. w.e.f. 01.02.2023 or till the regular incumbent joins to the post of Director (Fuel), NTPC Ltd. or until further orders, wherever is earlier.

This is for your information and record.

NTPC Ltd. will hold a conference call for analysts and investors at 4:30 PM India time on January 28, 2023, wherein Senior Management team of NTPC comprising of Mr. Jaikumar Srinivasan, Director (Finance), Mr. Dillip Kumar Patel, Director (Human Resources), Mr. Ramesh Babu V., Director (Operations), Mr. Chandan Kumar Mondol, Director (Commercial) and Mr. Ujjwal Kanti Bhattacharya, Director (Projects) will discuss the Company’s results for the 3rd quarter of financial year 2022-23 and answer questions from the participants.

To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions for asking questions before the call.

Or click below for the Express Diamond Pass link:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=2418607&linkSecurityString=beee62709

A transcript of the conference call will be available on Company’s website post the conference call.

For any further enquiries regarding the conference call, the following may be contacted :

Mohit Kumar / Nikhil Abhyankar
DAM Capital Advisors Limited,
Phone: +91-22-4202-2573/+91-22-4202-2567
Email: mohit.k@damcapital.in / nikhil@damcapital.in

Regards
Aditya Dar
Executive Director (Finance)
Investor Services Department
Tel No. 011 2436 7072
Email: adityadar@ntpc.co.in

In line with the Corporate Disclosure requirements, we wish to inform that based on achievement of approved norms and due approvals, Unit-1 of 660 MW capacity of North Karanpura Super Thermal Power Project, (3 x 660 MW) has successfully completed trial operation and consequently included in the installed capacity of NTPC Limited.

With this, the total installed capacity of NTPC Limited and NTPC group has become 58929 MW and 71544 MW respectively.

In terms of Regulation 13 Sub-regulation (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investors complaints/grievances for the quarter ending 31.12.2022, is as under:

Consequent upon successful commissioning, first part capacity of 100 MW out of 300 MW Nokhra Solar PV Project at Bikaner, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 20.12.2022.

With this, standalone installed and commercial capacity of NTPC has become 58209 MW, while group installed and commercial capacity of NTPC will become 70824 MW.

Consequent upon successful commissioning, second part capacity of 67.73 MW out of 230 MW Ettayapuram Solar PV Project at Tamil Nadu, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 15.12.2022.

The first part capacity of 162.27 MW has already been declared on commercial operation w.e.f. 12:00 Hrs. of 10.12.2022.

With this, standalone installed and commercial capacity of NTPC will become 58109 MW, while group installed and commercial capacity of NTPC will become 70724 MW.

Consequent upon successful commissioning, entire capacities of 150 MW & 90 MW Devikot Solar PV Projects at Jaisalmer, Rajasthan, are declared on Commercial Operation w.e.f. 00:00 Hrs. of 13.12.2022.

With this, standalone installed and commercial capacity of NTPC has become 58041.27 MW, while group installed and commercial capacity of NTPC has become 70656.27 MW.

Consequent upon successful commissioning, first part capacity of 162.27 MW out of 230 MW Ettayapuram Solar PV Project at Tamil Nadu, is declared on Commercial Operation w.e.f. 12:00 Hrs. of 10.12.2022.

With this, standalone installed and commercial capacity of NTPC has become 57801.27 MW, while group installed and commercial capacity of NTPC has become 70416.27 MW.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that:

The Board of Directors has appointed Shri Arun Kumar (ACS No. 23236), Additional General Manager as Company Secretary & Compliance Officer of NTPC Limited with immediate effect, as an interim arrangement till appointment of Company Secretary on regular basis. The terms & conditions of appointment including remuneration of Shri Arun Kumar shall be as per the existing policy of the Company.

Shri Arun Kumar (aged 46 years) is Post graduate in Commerce with Associate Membership of the Institute of Company Secretaries of India (ICSI). He is also a Fellow Member of the Institute of Cost Accountants of India (ICAI) and Certified Associate of Indian Institute of Bankers (CAIIB).

He has a career spanning over 25 years having experience in the various functional areas like Finance, Cost Accounts, Marketing Estimates, Banking, Accounts, Audit, Resource Mobilisation & Treasury, Loan & Recovery, Banking, Company Secretariat, etc. He has handled various corporate actions viz. Bonus, Buy back, mergers etc. His work experience has been exclusively in Central PSUs/PSBs and attributes to different class of companies like Heavy Engineering, Refinery & Petrochemicals, Banking, Power and Telecommunication.

As Company Secretary, Shri Arun Kumar shall be responsible, including but not limited to, for functions of Company Secretary as per the Companies Act, 2013, SEBI (LODR) Regulations, 2015, other Regulations and Rules, amendment(s) thereto and any other responsibility assigned to him by the Management from time to time.

This is for your information and record.

NTPC Ltd. will hold a conference call for analysts and investors at 5:00 PM India time on October 29, 2022, where Senior Management team of NTPC comprising of Mr. Jaikumar Srinivasan, Director (Finance), Mr. Dillip Kumar Patel, Director (Human Resources), Mr. Ramesh Babu V., Director (Operations), Mr. Chandan Kumar Mondol, Director (Commercial) and Mr. Ujjwal Kanti Bhattacharya, Director (Projects) will discuss the Company’s results for the 2nd quarter of financial year 2022-23 and answer questions from the participants.

To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions for asking questions before the call.

Or click below for the Express Diamond Pass link:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=1441449&linkSecurityString=6c5a264a2

A transcript of the conference call will be available on Company’s website post the conference call.

For any further enquiries regarding the conference call, the following may be contacted:

Rahul Modi
ICICI Securities Ltd
Phone: +91-22-6807-7373 Mobile: +91 7738096775
Email: rahul.modi@icicisecurities.com

Regards
Aditya Dar
Executive Director (Finance)
Investor Services Department Tel No. 011 2436 7072
Email: adityadar@ntpc.co.in

Pursuant to Regulation 52(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on utilisation of proceeds of Non-Convertible Debenture for the Quarter ended September 30, 2022 is attached

In terms of Regulation 13 Sub-regulation (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investors complaints for the quarter ending 30.09.2022, is as under:

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

On attaining the age of superannuation, Ms. Nandini Sarkar (FCS No. 4977) has ceased to be Company Secretary & Compliance Officer of NTPC Limited on 30.9.2022 (A/N).

This is for your information and record.

Consequent upon successful commissioning, first part capacity of 150 MW out of 300 MW Shambu ki Burj-2 Solar PV Project at Bikaner, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 29.09.2022.

With this, standalone installed and commercial capacity of NTPC will become 57639 MW, while group installed and commercial capacity of NTPC will become 70234 MW.

In furtherance to our corporate disclosure dated 10th September, 2022 intimating regarding appointment of Joint Statutory Auditors of the Company for the financial year 2022-23, brief profiles of the Joint Statutory Auditors as received from them are attached as Annexure-I.

This is for your information and record.

Annexure-I

BRIEF PROFILE OF STATUTORY AUDITORS

1. M/s. S. K. Mehta & Co., Chartered Accountants, New Delhi

S. K. Mehta & Co. is a leading chartered accountancy firm founded in 1970.

It provides comprehensive professional services which include Audit, Tax Advisory, Management Consultancy, Financial Management, Accounting Services, Secretarial Services, Corporate Advisory etc. to a large and wide variety of clients throughout India. Our clients include listed and non-listed public sector and private corporate & others and cover a broad spectrum of industries ranging from manufacturing, construction, insurance, banking, power, retail, hospitality, and information technology etc.

We are an organization on the move & innovating every aspect of client service. We are aggressive in leveraging technology and bringing business solution to every level of our clients. We work as a team recognizing that people come first, and that our success hinges on delivering an independent service and the highest quality business advice to each client. We are focused on relationships, results and clients satisfaction.

Our commitment to providing the highest quality service has made us the preferred choice of organization seeking assurance and financial review services.

Our strong practice ensures that we can deliver seamless quality service with total credibility to the satisfaction of our clients.

A specialized and dedicated team who shall have extensive experience in conducting similar assignments for corporate clients is engaged in carrying out the professional assignment.

The capacity of our firm, the experience of our team and our process ability in coordinating the services will enable us to deliver the service on time.

2. M/s. Varma & Varma, Chartered Accountants, Hyderabad

VARMA & VARMA, Chartered Accountants was founded on June 17, 1935, by two members of the erstwhile Royal Family of Cochin, in the Southern State of Kerala in India.

The firm which set up its first office in Cochin, Kerala, presently operates with five offices in the State of Kerala and one each at Bangalore in the State of Karnataka, Chennai in the State of Tamil Nadu, Hyderabad in the State of Telangana and Mumbai in the State of Maharashtra.

Presently being managed by 32 partners who are bound together by a common adherence to the aims, philosophies, professional standards and practices set by them jointly, the firm has more than 450 trained staff members, including Managers and other Qualified Accountants.

Varma & Varma has many long standing and reputed clients across all sectors of Industry in varied areas of professional practice such as Assurance, Taxation and Financial consultancy.

3. M/s. Parakh & Co., Chartered Accountants, Jaipur

Parakh & Co. is a premier Chartered Accountant’s firm offering professional services in areas of audit, tax and outsourcing services to domestic and multinational business entities. We have specialist teams of professional accountants, lawyers, company secretary and management consultants offering a wide array of services to our clients across the length and breadth of India. The firms’ twenty partners and seventy plus staff are committed to provide cost effective, high quality, innovative and practical solutions for your businesses.

We strongly believe in establishing long term relationship with the clients. Starting right from the introductory meetings we would endeavour to make you feel the difference in the quality of service that you can expect and shall receive at Parakh & Co. To us every client is equally important and when they repose their trust in us, it becomes our bounden duty to serve them with utmost care and the highest level of professional competence. Our team is like a family. Every member of the team is encouraged to be friendly, professional and fully committed to delivering the best service. You would find that each team leader would serve you not as an employee of the firm but as an independent professional who is personally responsible and has keen interest in the success of the assignment under his care. In a nutshell, our strength lies in our versatility – wherein you would experience being served personally by a senior member who can draw upon the vast experience and skills of various partners and firms’ professionals to ensure that he is able to provide you with all round solution which is second to none.

4. M/s. C. K. Prusty & Associates, Chartered Accountants, Bhubaneshwar

M/s. C. K. Prusty & Associates is registered with the Institute of Chartered Accountants of India to practice as a recognized firm of professionals. The firm is having its head office at Bhubaneswar and branches across many states of India. The firm was established in 1985 and presently there are 21 partners. The firm has earned its name in the field of Statutory Audit, Tax Audit, Demat Audit, Information Systems Audit, Bank Audit, Internal Audit, Stock Audit, Project Financing, Incorporation of Companies, Income Tax Planning, consulting services both in Private and Public Sectors.

The firm has excellent infrastructure in all offices to cater to the clients’ various requirements. The firm is a technology oriented one and strives to improve itself with the dynamic external and internal environment.

5. M/s. B. C. Jain & Co., Chartered Accountants, Kanpur

B.C. Jain & Co., a Chartered accountancy firm with almost 60 years of standing and providing assurance and advisory services to reputed Indian companies and delivering excellence in Accounting, Auditing, Taxation, Assurance and Business Advisory services. It has Nine FCA and Two ACA partners, Four Qualified Assistants. It is a professionally managed, service oriented and knowledge based CA Firm. It has Head Office at Kanpur and has branch in Lucknow. Dr. Rishabh Jain is now the Managing Partner of the Firm.

6. M/s. V. K. Jindal & Co., Chartered Accountants, Ranchi

V. K. JINDAL & CO., Chartered Accountants, established in 1980, having head office at Ranchi (Jharkhand) and 5 branches at Varanasi (UP), Hazaribagh (Jharkhand), Ahemdabad (Gujarat), New Delhi & Jamnagar( Gujrat). The firm have 12 FCA partners with interdisciplinary qualification namely ISA, CISA, DIRM, IFRS, CMA and LLB etc. The team includes over 100 employees including CAs and other domain experts. The Firm with its 41 years of standing conducted statutory Audit of NTPC Limited for the 2019-20 , 2020-21 & 2021-22. The firm has also carried out the statutory audit of Company of Coal, Engineering, Power, Consultancy & Construction sector. The Firm has also carried out the Central Statutory audit of 2 PSU Banks. Apart from these audit the firm has rich experience in carrying out the audit of various private companies and concerns and concurrent audit and branch statutory of various banks.

Consequent upon successful commissioning, entire capacity of 20 MW Auraiya Floating Solar PV Project at Auraiya, UP, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 16.09.2022.

With this, standalone installed and commercial capacity of NTPC will become 57489 MW, while group installed and commercial capacity of NTPC will become 70084 MW.

The Office of the Comptroller and Auditor General of India, vide their letter no. No./CA.V/COY/CENTRAL GOVERNMENT,NTPC(7)/465 dated 30th August, 2022, has appointed the following firms of Chartered Accountants as the Joint Statutory Auditors of the Company for the financial year 2022-23:-

1. M/s. S K Mehta & Co., Chartered Accountants, New Delhi
2. M/s. Varma & Varma, Chartered Accountants, Hyderabad
3. M/s. Parakh & Co., Chartered Accountants, Jaipur
4. M/s. C K Prusty & Associates, Chartered Accountants, Bhubaneshwar
5. M/s. B C Jain & Co., Chartered Accountants, Kanpur
6. M/s. V K Jindal & Co., Chartered Accountants, Ranchi

The above firm(s) of Chartered Accountants shall also be the Joint Statutory Auditors for Consolidated Financial Statements for the financial year 2022-23 under section 139 read with Section 129(4) of the Companies Act, 2013.

Brief profiles of the Joint Statutory Auditors will be shared in due course.

NTPC acquires Jhabua Power Limited through Corporate Insolvency Resolution route. Click here.

We wish to inform that the Board of Directors of the Company has accorded investment approval for Talcher Thermal Power Project, Stage-III (2x660 MW) at an appraised current estimated cost of Rs. 11,843.75 crore.

In line with Corporate Disclosure requirements, we wish to inform that, NTPC has decided to issue unsecured non-convertible debentures of Rs.2,000 crore on 25 August 2022, through private placement at a coupon of 7.44% p.a. with a door to door maturity of 10 years on 25 August 2032. The proceeds will be utilized for, inter alia, funding of capital expenditure, refinancing of existing loans and other general corporate purposes. The debentures are proposed to be listed on NSE. Debenture Trust Deed will be duly executed as per the requirements of and within the period of time prescribed under the Companies Act and rules specified therein.

These debentures are issued under the approval obtained through shareholders’ resolution dated 28 September, 2021.

Consequent upon successful commissioning, first part capacity of 10 MW out of 20 MW Gandhar Solar PV Project at Gandhar, Gujarat, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 23.08.2022.

With this, standalone installed and commercial capacity of NTPC will become 55099 MW, while group installed and commercial capacity of NTPC will become 69464 MW.

Consequent upon successful commissioning, third part capacity of 21 MW out of 56 MW Kawas Solar PV Project at Kawas, Gujarat, is declared on Commercial Operation w.e.f. 15.08.2022. Now, full capacity of 56 MW has been commissioned.

With this, standalone installed and commercial capacity of NTPC has become 55089 MW, while group installed and commercial capacity of NTPC has become 69454 MW.

Consequent upon successful commissioning, fifth part capacity of 48.8 MW out of 296 MW Fatehgarh Solar PV Project at Jaisalmer, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 05.08.2022. Now, full capacity of 296 MW has been commissioned.

With this, standalone installed and commercial capacity of NTPC has become 54818 MW, while group installed and commercial capacity of NTPC has become 69183 MW.

Consequent upon successful commissioning, entire capacity of 250 MW Kolyat, Bikaner (Shambu ki Burj-1) Solar PV Project at Bikaner, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 06.08.2022.

With this, standalone installed and commercial capacity of NTPC will become 55068 MW, while group installed and commercial capacity of NTPC will become 69433 MW.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Shri Jaikumar Srinivasan, Director (Finance) has been designated as Chief Financial Officer of the Company in place of Ms. Renu Narang with immediate effect.

Shri Jaikumar Srinivasan is a Commerce Graduate and an Associate Member of the Institute of Cost Accountants of India.

Shri Jaikumar Srinivasan has more than 30 years of experience in Power and Mining sector in State and Central PSUs in the field of Finance, Accounts, Taxation, Commercial, Electricity regulation, Renewables, IT, Project development etc. with 8 years Board level exposure. Before his appointment as Director (Finance), NTPC Limited, he has served as Director (Finance) of NLC India Limited. He has also served as Director (Finance) of Maharashtra State Electricity and Distribution Company Limited, prior to which he was the Director (Finance) of Maharashtra State Power Generation Company (MAHAGENCO), Govt. of Maharashtra entities. He also served as part time Director in Mahaguj Colliery Company Limited, UCM Coal Company Ltd. and other subsidiary companies of MAHAGENCO.

This is for your information and record.

NTPC Ltd. is hosting its 18th Annual Analysts and Investors Meet on Monday, August 1, 2022 at Mumbai. CMD and Board of Directors of the Company will discuss the current state of the Company’s business and answer the queries from all spheres of Company’s business.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

In pursuance of Article 41 of the Articles of Association of NTPC Limited, Ministry of Power has, vide its Order No. 8/7/2021-Th.1 dated 15th July, 2022, conveyed approval of the Competent Authority for appointment of Shri Jaikumar Srinivasan, Director (Finance), NLC India Limited to the post of Director (Finance), NTPC Limited w.e.f. the date of his assumption of charge of the post till the date of his superannuation or until further orders, whichever is earlier.

Shri Jaikumar Srinivasan (DIN: 01220828) has taken charge as Director (Finance), NTPC on 21st July, 2022. He is a Commerce Graduate and an Associate Member of the Institute of Cost Accountants of India.

Shri Jaikumar Srinivasan has more than 30 years of experience in Power and Mining sector in State and Central PSUs in the field of Finance, Accounts, Taxation, Commercial, Electricity regulation, Renewables, IT, Project development etc. with 8 years Board level exposure. Before his appointment as Director (Finance), NTPC Limited, he has served as Director (Finance) of NLC India Limited. He has also served as Director (Finance) of Maharashtra State Electricity and Distribution Company Limited, prior to which he was the Director (Finance) of Maharashtra State Power Generation Company (MAHAGENCO), Govt. of Maharashtra entities. He also served as part time Director in Mahaguj Colliery Company Limited, UCM Coal Company Ltd. and other subsidiary companies of MAHAGENCO.

Shri Jaikumar Srinivasan holds 5 shares of NTPC and he is not inter-se related with other directors on the Board of the Company. Further, he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

In terms of Regulation 13 Sub-regulation (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investors complaints for the quarter ending 30.06.2022, is as under:

Pursuant to Regulation 57(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to confirm that the Company has complied with the payment obligations in relation to the Non-Convertible Debentures for the Quarter ended June 30, 2022 details attached.

Consequent upon successful commissioning, last part capacity of 20 MW out of 100 MW Ramagundam Floating Solar PV Project at Ramagundam, Telangana is declared on Commercial Operation w.e.f. 00:00 Hrs. of 01.07.2022.
With this, standalone installed and commercial capacity of NTPC has become 54769.20 MW, while group installed and commercial capacity of NTPC has become 69134.20 MW.

In terms of regulation 57(4) of the SEBI (LODR) Regulations, 2015, details for all the non-convertible securities for which interest/principal obligations are payable during July to September’22 are attached

Consequent upon successful commissioning, last part capacity of 35 MW out of 92 MW Kayamkulam Floating Solar PV Project at Kayamkulam, Kerala is declared on Commercial Operation w.e.f. 00:00 Hrs. of 24.06.2022. 

With this, standalone installed and commercial capacity of NTPC has become 54749.20 MW, while group installed and commercial capacity of NTPC has become 69114.20 MW. 

Consequent upon successful commissioning, fourth part capacity of 47.52 MW out of 296 MW Fatehgarh Solar PV Project at Jaisalmer, Rajasthan, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 19.06.2022.

With this, standalone installed and commercial capacity of NTPC will become 54714.20 MW, while group installed and commercial capacity of NTPC will become 69079.20 MW.

Consequent upon successful commissioning, second part capacity of 15 MW out of 56 MW Kawas Solar PV Project at Kawas, Gujarat, is declared on Commercial Operation w.e.f. 00:00 Hrs. of 15.06.2022.
With this, standalone installed and commercial capacity of NTPC will become 54666.68 MW, while group installed and commercial capacity of NTPC will become 69031.68 MW.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

In pursuance of Article 41 of the Articles of Association of NTPC Limited, Ministry of Power acting on behalf of the President of India, has, vide order no. 8/6/2018-Th.I dated 30th May, 2022, appointed Shri Piyush Singh, Joint Secretary, Ministry of Power as Government Nominee Director on the Board of NTPC Limited till his tenure in Ministry of Power or until further orders, whichever is earlier.

Pursuance to Article 41A of the Articles of Association of NTPC and Section 161(1) of the Companies Act, 2013, Shri Piyush Singh has been appointed as Additional Director (Govt. Nominee Director) with effect from 31st May, 2022.

The brief profile of Shri Piyush Singh is as under:

Shri Piyush Singh (DIN: 07492389), aged 45 years, is a 2000 Batch IAS officer from Maharastra Cadre.

Shri Piyush Singh has done B. Tech (Civil) from IIT Delhi. He worked in various capacities in District Administration, Department of Social Justice & Empowerment and Department of health & family welfare, Government of Maharashtra. He also served in Uttrakhand in Planning department, Dehradun. He has wide experience in the area of Public Administration and Planning.

Shri Piyush Singh does not hold any shares of NTPC and he is not inter-se related with other directors on the Board of the Company. Further, he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

This is for your information and record.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

Consequent upon cessation of Shri Anil Kumar Gautam as Chief Financial Officer of the Company w.e.f. 31.5.2022, Ms. Renu Narang, Executive Director (Finance) has been designated as Chief Financial Officer of the Company with immediate effect. The terms and

conditions of the appointment including remuneration of Ms. Renu Narang shall be as per the existing policy of NTPC.

Ms. Renu Narang (aged 55 years) has over 34 years of experience in all aspects of Finance and Accounts. Resource mobilization from domestic and foreign lenders for both Long Term and Short Term needs has been her forte. Her experience spans over areas in

International Finance, Budgeting, Financial Concurrence, Investor Services, Treasury and Commercial and Regulatory issues etc.

She has been involved in due diligence and evaluations for acquisitions of power assets as well as finalizing strategies for bidding for distribution circles as well as for overseas projects. She has also negotiated and finalized various innovative agreements for raising funds as well refinancing of loans. She is well conversant with the financial markets, both domestic and international and is cognizant of nuances in valuation of projects and loan negotiations.

Ms. Narang is a Management Graduate from Indian Institute of Management, Lucknow; is an alumnus of SRCC, Delhi University. She also holds a Bachelor’s degree in Law (LLB) from Delhi University

This is for your information and record.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

On attaining the age of superannuation, Shri Anil Kumar Gautam has ceased to be Director (Finance) and Chief Financial Officer of NTPC Limited on 31.5.2022 (A/N).

This is for your information and record.

In line with the corporate disclosure requirement under Regulation 30 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

Pursuant to Ministry of Power’s Order No. 8/6/2018-Th.I dated 30th May, 2022 (received on 31.5.2022), Shri Vivek Kumar Dewangan has ceased to be Government Nominee Director of NTPC Limited on 30.5.2022.

This is for your information and record.

In line with the Corporate Disclosure requirements, we wish to inform that Unit-3 of 660 MW capacity of Nabinagar Power Generating Company Limited (wholly owned subsidiary of NTPC Limited) (3 x 660 MW) is hereby declared on commercial operation w.e.f. 00:00 Hrs. of 01.06.2022.

NTPC Ltd. will hold a conference call for analysts and investors at 5:00 PM India time on May 20, 2022, where Senior Management team of NTPC comprising of Mr. A. K. Gautam, Director (Finance), Mr. Dillip Kumar Patel, Director (Human Resources), Mr. Ramesh Babu V., Director (Operations), Mr. Chandan Kumar Mondol, Director (Commercial) and Mr. Ujjwal Kanti Bhattacharya, Director (Projects) will discuss the Company’s results for the 4th quarter and financial year 2021-22 and answer questions from the participants.

To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions for asking questions before the call.

Or click below for the Express Diamond Pass link:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=2332764&linkSecurityString=a07941c38

A transcript of the conference call will be available on Company’s website post the conference call.

For any further enquiries regarding the conference call, the following may be contacted:

Anupam Goswami
Batlivala & Karani Securities India Pvt. Ltd.
Phone: +91 90511 63951
Email: anupam.goswami@bksec.com

Regards
Aditya Dar
Executive Director (Finance)
Investor Services Department
Tel No. 011 2436 7072
Email: adityadar@ntpc.co.in

In terms of Regulation 13 Sub-regulation (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investors complaints for the quarter ending 31.03.2022, is as under:

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Pursuant to Section 124(5) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, (IEPF Rules, 2016) a Company is required to transfer the amounts of unpaid dividend remaining unpaid and unclaimed for a period of seven (7) years from the date of transfer of such amount to Unpaid Dividend Account to the credit of the Investor Education and Protection Fund (Fund) set up by the Central Government.

The interim dividend for the financial year 2014-15 @ Rs. 0.75 per equity share was paid on 13.02.2015. As per the provisions of the Companies Act, 2013, the unpaid and unclaimed amounts of aforesaid dividend was due for transfer to Fund on 28.02.2022. A public notice of lodging claims for unpaid dividends by investors was published on 17.12.2021.

Investors may please note that if any amount is transferred to the Fund, the same has to be claimed from ‘Investor Education and Protection Fund Authority’ following the refund procedure as provided under IEPF Rules, 2016. To avoid the inconvenience of claiming the refund from ‘Investor Education and Protection Fund Authority’, Shareholders who have not encashed their dividend warrant(s)/ claimed/ received the interim dividend for financial year 2014-15 paid in February 2015 may lodge their claim with the STA i.e. M/s Beetal Financial & Computer Services Private Limited, Beetal House, 3rd Floor, 99, Madangir, Behind LSC, Near Dada Harsukhdas Mandir, New Delhi-110062 Tel: 011-29961281 – 83, 26051061 & 26051064, Extn. 30/19 and Email: ntpc@beetalfinancial.com or with the Investors Service Department, NTPC Ltd. NTPC Bhawan, Scope Complex, 7 Institutional Area, Lodi Road, New Delhi-110003, Email: isd@ntpc.co.in. Shareholders may kindly ensure that claim, if any, should reach STA / NTPC Ltd. on or before 17.04.2022. This is to ensure that the amount is not transferred to the Investor Education and Protection Fund.

Member(s) may refer to “IEPF Details” under “Investors” Section of the website: www.ntpc.co.in for further information with respect to unclaimed/ unpaid dividend.

Subsequent due dates of transfer of unpaid/ unclaimed dividend to IEPF are as under:-

Investors may also note that Section 124(6) of the Companies Act, 2013 requires a company to transfer all shares in the name of ‘Fund’ in respect of which dividend remain unpaid and unclaimed for a continuous period of 7 years. Accordingly, all unclaimed shares will also be transferred to the ‘Fund’ meeting the aforesaid criteria.

Member(s) are requested to keep their email ID and other relevant details updated with their Depository Participant (DP), in case of shares are held in dematerialized form and with the Company/ STA, in case of shares that are held in physical form.

Date: 06.04.2022
Place: New Delhi

For and on behalf of NTPC Ltd.

Sd/-,
(Aditya Dar)
Executive Director (Finance)

Consequent upon successful commissioning and due approvals, last part capacity of 80 MW out of 160 MW Jetsar Solar PV Project at Rajasthan, is declared on Commercial Operation w.e.f. 25.03.2022.

With this, standalone installed and commercial capacity of NTPC has become 54596.68 MW while group installed and commercial capacity of NTPC has become 68961.68 MW and 68301.68 MW respectively.

Consequent upon successful commissioning, first part capacity of 22 MW out of 92 MW Kayamkulam Floating Solar PV Project at Kayamkulam, Kerala, is declared on Commercial Operation w.e.f. 13:00 Hrs. of 31.03.2022.

With this, standalone installed and commercial capacity of NTPC has become 54516.68 MW. Further, group installed and commercial capacity of NTPC has become 68631.68 and 67971.68 MW respectively.

Consequent upon successful commissioning and due approvals, 250 MW Captive Power Unit, at Rourkela in the state of Odisha, of NTPC Sail Power Company Limited (a Joint Venture Company of NTPC Limited), is declared on Commercial Operation w.e.f. 00:00 hrs. of 29.03.2022.

With this, the installed and commercial capacity of NSPCL has become 1064 MW while the group installed and commercial capacity of NTPC has become 68881.68 and 68221.68 MW respectively.