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 02st March, 2015 is given below

S.No. Name Designation Date of Appointment
Functional Directors
1 Shri AK Jha Director (technical) and additional charge of CMD 01.07.2012 & 01.09.2015
2 Shri UP Pany Director (Human Resources) and additional charge of Director (Commercial) 01.03.2013 & 02.09.2015
3 Shri SC Pandey Director (Project) 01.10.2013
4 Shri Kulamni Biswal Director (Finance) 09.12.2013
5 Shri KK Sharma Director (Operations) 01.11.2014
Govt. Nominee
1 Dr. Pradeep Kumar Joint Secretary & Financial Adviser, Ministry of Power, Government of India 10.09.2013
2 Shri Anil Kumar Singh Joint Secretary (Thermal), Ministry of Power, Government of India 31.10.2014
Part-Time Non-Official Directors
1 Dr. A. Didar Singh Ex-Secretary to Govt. Of India 23.08.2012
2 Shri Prashant Mehta Ex- Director General, Academy of Administration, Bhopal 30.07.2013

Sub-Committees of the Board:

Board of Directors has the following sub-committees:

  1. Audit Committee.
  2. Stakeholders' Relationship Committee.
  3. Remuneration Committee.
  4. Committee on Management Controls.
  5. Contracts Sub- Committee.
  6. Project Sub Committee.
  7. Investment/Contribution Sub-Committee.
  8. Committee of the Board for allotment and post-allotment activities of NTPC’s Securities.
  9. Committee of Functional Directors for Contracts.
  10. Committee for Corporate Social Responsibility and Sustainability.
  11. Committee for Vigilance Matters.
  12. Committee for Mine Development.
  13. Committee for Review of Coal Import Policy.
  14. Exchange Risk Management Committee.
  15. Committee for Review of Coal Mining Activities.
  16. Committee of Directors for Inorganic Growth.
  17. 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.