People: NTPC Ltd (NTPC.BO)

Summary

Name	Age	Since	Current Position
Arup Choudhury	56	2010	Chairman of the Board, Managing Director
A. Singhal	59	2005	Director - Finance, Functional Director
Anil Rastogi		2010	Compliance Officer, Company Secretary, General Manager
Umesh Pani		2013	Executive Director, Director of Marketing
A. Jha	55	2012	Director - Technical, Director
I. Kapoor	56	2008	Director - Commercial, Functional Director
N. Misra	58	2010	Director - Operations, Functional Director
B. Singh	59	2009	Director - Projects, Functional Director
Dinesh Agrawal			Executive Director
Anil Ahuja		2012	Executive Director
Sharad Anand			Executive Director
A. Chaturvedi			Executive Director
Rajeshwar Datt			Executive Director
A. Dave			Executive Director
G. Deshpande			Executive Director
R. Dhup			Executive Director
R. Gahlowt			Executive Director
S. Ganguly			Executive Director
S. Goel			Executive Director
Virendra Gupta			Executive Director
S. Pandey			Executive Director
M. Rao			Executive Director
Saptarshi Roy			Executive Director
K. Sharma		2012	Executive Director
N. Sharma			Executive Director
M. Soin			Executive Director
T. Venkatesh	50		Chief Vigilance Officer
R. Venkateswaran			Executive Director
Rakesh Jain	55	2009	Non-Executive Director - Representative of Government
I. Keshari	51	2009	Non-Executive Director - Representative of Government
A. Didar Singh		2012	Non-Official Part-Time Director
Anol Chatterji	62	2012	Non-Executive Non-Official Part-Time Independent Director
Homai Daruwalla	64	2012	Non-Executive Non-Official Part-Time Independent Director
S. B. Ghosh Dastidar	66	2011	Non-Executive Non-Official Part-Time Independent Director
Sushil Khanna	61	2012	Non-Executive Non-Official Part-Time Independent Director
Ajit Nimbalkar	68	2012	Non-Executive Non-Official Part-Time Independent Director
Rajib Sahoo	50	2011	Non-Executive Non-Official Part-Time Independent Director
S. Upadhyay	63	2012	Non-Executive Non-Official Part-Time Independent Director

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Biographies

Name	Description
Arup Choudhury	Shri. Arup Roy Choudhury has been appointed as Chairman of the Board, Managing Director of NTPC Ltd., since September 01, 2010. He was Chairman & Managing Director, National Buildings Construction Corporation Ltd. (NBCC). He is a graduate in Civil Engeering from Birla Institute of Technology, Mesra, one of the institute of technical education and a post graduate in management and systems from IIT-Delhi. He is a firm believer in achieving team-excellence through transformational shift to proactive, positive and personalized approach and having experience in private and public sector organizations, he has an career of more than 33 years during which he has been holding the position of CEO for over 11 years. Became the youngest CEO of a Central Public Sector Enterprise in India (NBCC) at the age of 44 years in April 2001. Awarded for the organizational turnaround from Hon’ble President of India in 2006. Received the Top Ten PSU and Turnaround Award from Hon’ble Prime Minister of India in 2007. Received the Top Ten Central Public Sector Undertaking Award from Hon’ble Prime Minister of India in 2009. Elected Chairman of Standing Conference of Public Enterprises, the apex body of over 240 Central Public Sector Enterprises in India, in 2009 and still continuing. Received the award as the Individual Leader of a Public Sector Enterprise from Hon’ble Prime Minister of India in 2010. Received the Award for CSR and Responsiveness from Hon’ble President of India in 2010. Appointed CMD of NTPC, one of the ten power companies in the world and the power generator of India with total revenue of about 13 billion USD, since September 1, 2010. Elected vice Chair (Asia-Pacifi c & South-Asia) of World Energy Council, the multi-energy organization in the world with nearly 100 member countries, in November 2011. Received as CMD, the Gold Trophy for NTPC for performance, from Hon’ble Prime Minister of India in January, 2012.
A. Singhal	Shri. A. K. Singhal is Director - Finance, Functional Director of NTPC Ltd. He is a Chartered Accountant with experience of 36 years in Corporate Finance Management, plays a pivotal role in providing inputs to the Board for taking various strategic decisions to enable the company in achieving its Vision. He is responsible for the entire gamut of Financial Management of the organization including fi nancial resource mobilization from Domestic & Global sources, optimum utilization of funds, undertaking budgetary controls and taking investment decisions. As CFO, he provides adequate support to undertake backward & forward integration of business. He is responsible for assessing and guaranteeing the fi nancial viability of the decisions involving mergers and acquisitions. He is also responsible for designing adequate internal control systems and for ensuring that the company adheres to sound corporate governance practices as set out in the Corporate Governance philosophy of the company. He played the role of forefront runner in driving implementation of ERP in the company. He acts as one of the vital links between the investing community and the management of the company. Under his able guidance and leadership, NTPC has won Silver Shield for excellence in financial reporting under “Infrastructure & Construction Sector” category awarded by the Institute of Chartered Accountants of India (ICAI).
Anil Rastogi
Umesh Pani
A. Jha	Shri A. K. Jha is Director - Technical, Director of NTPC Ltd., since July 01, 2012. He is a graduate in Mechanical Engineering from BIT, Sindri, Ranchi University (1977) and has done LL.B. from Delhi University (1996). He joined NTPC in 1977 as Executive Trainee (2nd Batch) and was part of erection team which commissioned 5X200MW capacity at NTPC’s 1st project at Singrauli. He has varied experience of 35 years in NTPC in the areas of Erection & Commissioning, Project Planning & Monitoring, Project Management, O&M, Commercial and Human Resource Management. Prior to this, he was Regional Executive Director (North) and was responsible for complete Operation & Maintenance of 5490MW capacity of Northern Region. In NTPC, he has experience in different areas including Executive Director (Project Planning & Monitoring) looking after planning and monitoring of entire capacity addition program of NTPC through Thermal, Hydro and Renewable Power Projects and development of Coal Blocks. As in-charge of HR functions in Kahalgaon, he had handled the diffi cult IR situations during Stage-I of the Project.
I. Kapoor	Shri. I. J. Kapoor is Director - Commercial, Functional Director of NTPC Ltd., since December 26, 2008. He is a Graduate in Mechanical Engineering and Masters in Business Administration (Marketing). He joined NTPC in 1978. He has varied experience of over 33 years in the areas of Commercial, Engineering, Contracts & Materials Management, Consultancy, Cost Engineering, Project Services, Quality Assurance & Inspection and Power Station Management. Prior to his elevation as Director (Commercial), he was Regional Executive Director (National Capital), NTPC, responsible for operational management of generating capacity along with project implementation activities. As Director (Commercial), he is responsible for formulation & imptlementation of policies & strategies to ensure marketing of NTPC’s entire electrical output, appropriate pricing from regulatory authority and entire payment realization from customers, thereby generating adequate internal resources for the company to meet the future challenge of capacity addition. In addition, he is the Director In- charge of Consultancy and Business Development activities. He is also part time Chairman on the Board of Aravali Power Company Private Limited (1,500 MW) & National Power Exchange Ltd. and part-time Director on the Board of PTC India Limited, Meja Urja Nigam Private Limited (1,320 MW), NTPC-BHEL Power Projects Private Limited and NTPC Vidyut Vyapar Nigam Limited. He is a Fellow of Institution of Engineers, India and Senior Member, IEEE, USA.
N. Misra	Shri. N. N. Misra is Director - Operations, Functional Director of NTPC Ltd., since October 19, 2010. He is graduated in Electrical Engineering with Honours from Regional Engineering College, Rourkela, in the year 1977. Shri Misra joined NTPC in 1977 as Executive Trainee (2nd Batch). He has experience of 34 years in NTPC out of which 28 years were in the Design Department looking after the various functions of Electrical Design and Project Engineering beginning with the fi rst project of NTPC. He is actively associated with BIS. Shri Misra represents India in CIGRE (International Conference on High Voltage Electric System) for High voltage equipment and has contributed in many Study committees and Working groups of CIGRE. He was involved in selecting and implementing the fi rst 765KV sub-station of India at Sipat. He has a varied experience having worked as Executive Director of National Capital Region, Executive Director looking after Corporate Contracts & Materials, Executive Director looking after Human Resources and lastly as Executive Director looking after Operation Services. Shri Misra represents NTPC as Part-time Director in a number of Joint Ventures and Subsidiaries of NTPC.
B. Singh	Shri. B. P. Singh is Director - Projects, Functional Director of NTPC Ltd. He is a Graduate in Mining Engineering from ISM, Dhanbad. He started his career in 1974 in coal mining sector with Indian Iron & Steel Company and subsequently joined Bharat Coking Coal Ltd. He has over 38 years of experience both in coal as well as power sector. He joined NTPC Ltd. in 1981 and worked in various capacities in the areas of Fuel Management, Coal Mining & Coal Washery. He played the pivotal role in formulation of NTPC’s overall strategy for fuel security and has been instrumental in acquisition and development of fuel assets, etc. Besides representing NTPC in various committees set up by Govt. of India on Integrated Coal Policy, fuels for Power Generation, Pricing of Coal, Techno-economics of using washed coal, he has also been part of various Govt. teams & missions like U.K. Trade Mission, Indo–Australia Joint Working Group on Energy & Minerals, etc. He is the Chairman of Bhartiya Rail Bijlee Company Limited. He is also representing NTPC on the board of BF-NTPC Energy Systems Ltd., Trincomalee Power Company Limited (A JV of NTPC Limited and CEB, Srilanka) and NTPC Hydro Limited. He is Member on Research Council of “Central Institute of Mining & Fuel Research (CIMFR)” and representing NTPC as member of the Board of Governors of National Institute of Rock Mechanics and Construction Industry Development Council. He is Fellow member of Indian Institute of Plant Engineers, Delhi Chapter. He joined NTPC Board as Director (Projects) in Aug, 2009. As Director (Projects), he is responsible for all the activities relating to Project Planning, Execution and Implementation.
Dinesh Agrawal
Anil Ahuja
Sharad Anand
A. Chaturvedi
Rajeshwar Datt	Mr. Rajeshwar Datt is Executive Director of NTPC Ltd.
A. Dave	Mr. A. N. Dave is Executive Director of NTPC Ltd.
G. Deshpande
R. Dhup
R. Gahlowt
S. Ganguly
S. Goel
Virendra Gupta
S. Pandey
M. Rao
Saptarshi Roy
K. Sharma
N. Sharma
M. Soin
T. Venkatesh	Shri. T. Venkatesh is Chief Vigilance Officer of NTPC Ltd. He is an Indian Administrative Service Officer of 1988 batch of UP Cadre. Prior to the present deputation as the Chief Vigilance Offi cer, NTPC Limited, he was Joint Secretary (Vigilance) in Department of Personnel and Training under the Ministry of Personnel, Public Grievances and Pension.
R. Venkateswaran
Rakesh Jain	Shri. Rakesh Jain is Non-Executive Director - Representative of Government of NTPC Ltd. He holds a Master’s degree in Physics from the University of Delhi. He is an officer of Indian Audit & Accounts Service (1981). He is currently the Joint Secretary & Financial Adviser (JS&FA) in the Ministry of Power. He is Government Nominee Director on the Board of NHPC Limited, PFC, Power Grid and EESL under the Ministry of Power. Before joining Ministry of Power, he held various important positions such as Director General (Accounts, Entitlement Complaints & Information System), Principal Director (Report States)- Office of Comptroller & Auditor General of India, Accountant General (AG) (Audit), Rajasthan, AG (AE-II) Madhya Pradesh, Principal Director (Commercial Audit), Ranchi and Principal Director of Audit, Embassy of India, Washington, USA.
I. Keshari	Shri. I. C. P. Keshari is Non-Executive Director - Representative of Government for NTPC Ltd. He holds Post graduate in History from the University of Delhi and an Indian Administrative Officer of Madhya Pradesh cadre. Prior to his current assignment of Joint Secretary, Ministry of Power, Shri Keshari was Private Secretary to Minister of Commerce & Industry, Government of India and has also held various administrative posts in the State of Madhya Pradesh and Chattisgarh including that of Secretary PWD, Secretary (Power) and Collector of three districts for almost nine years.
A. Didar Singh
Anol Chatterji	Shri. Anol Nath Chatterji has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., with effect from January 30, 2012. Shri. Chatterji is graduated from Presidency College, University of Calcutta, with a Bachelor of Science (Hons) degree in Chemistry. He is a Fellow of the Canadian Comprehensive Audit Foundation, Ottawa. Shri. Chatteiji joined the Indian Audit and Accounts Service in 1974. He has held several Important posts during his career, Those include Director of Audit Depatiment of Atomic Energy and Space, Accountant General Himachal Pradesh, Principal Director of Audit, Ordnance Factories arid Principal Director OF Audit, Railways. He has worked in the office of the Comptroller and Auditor General of India as Asst. CAG (Personnel), Principal Director, international Relations and as Director General, Performance Audit. He has been Director General of the National Academy of Audit and Accdunts, Shimla and later became Director of the National Institute of Financial Management, Faridabad he has been Additional Deputy CAG responsflle for audit of Autonomous Bodies and State Commercial Enterprises, He was promoted as Deputy CAG and was responsible for the audit of Indian Railways, Local Bodies and the Accounts of the States, Concurrently he was also Chairman Audit Board responsible for the Audit of all Central Public Sector Undertakings. lmmediately prior to his retirement he was Deputy CAG responsIble for the administration of the whole Indian Audit and Accounts Department. He was also responsible for all Professional Practices in the Department and was Chairman of the Govt. Accounting Stardórds Advisory Board. Currently, he serves as a member of the indepencient Advisory and Oversight Committee of the World Intellectual Property Organisatlon, Geneva and member of the Quality Review Board constituted by the Ministry of Corporate Affairs undar the Chartered Accountants Act.
Homai Daruwalla	Ms. Homai Ardeshir Daruwalla has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., with effect from January 30, 2012. She is a qualified Chartered Accountant. In her career in Banking, spanning more than three decades, she has worked in various capacities in Union Bank of India, Oriental Bank of Commerce and retired as Chairman & Managing Director of Central Bank of India in December 2008. During her tenure as CMD of Central Bank of India, bank had undergone radical changes by rejuvenating the working of the Bank through series of bold initiatives, which yielded positive results for the bank She ensured introducticn of innovative products to cater the requirements Of its multi-cultural clients.. Her main areas of concern included HRD, TechnologIcal upgradations matching industry levels, Business Process Reenginoering with active participation from field and customizing the products/services as well as systems and procedures to match the market requirements. She also handled prestigious assignment as Region of India Director on the Board of The Institute of Internal Auditors’, Florida, USA, During her tenure, Central Bank of India was awarded ‘National Award for Excellence in Medium and Small Enterprise Lending for the year 2007-08 In recognition of the Bank’s performance In lending to Medium and Small enterprise Sector. Ms. Daruwalla is also a recipient of many awards.
S. B. Ghosh Dastidar	Shri. S. B. Ghosh Dastidar has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., with effect from August 26, 2011. Shri. Dastidar joined the Indian Railway Traffic Service in 1969 after completing his Bachelor of Engineering (Mech.) from Calcutta University. During distinguished career almost four decades, Shri Dastidar oversaw the introduction of many new ideas and innovations in Railways. Shri Dastidar retired as Member Traffic Railway Sciard & Ex-officie Secretary to Govt of India. Ministry of Railways, New Delhi. As Chairman of Container Corporation of India Ltd. (CONCOR), Indian Railways Catering & Tourism Corporation Ltd (IRCTC), Pipavav Railway Corporation Lrd, and Executive Committee of Canter for Railway Information System (CR16). he has experience in area of Planning, Human Resource Development, Marketing. Project Management, Operations, Management, Finance and Industrial Relationship. Over 37 years of experience on Indian Railways, he held various prestigious posts including Member Traffic. General Manager, Chief Operational Manager, Divisional Railway Manager etc. He played a pivotal role in the Indian Railway. He was awarded “Padam Shri by Government of India for his contribution in Indian Railways.
Sushil Khanna	Professor, Shri. Sushil Khanna has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., with effect from February 28, 2012. Shri. Khanna is Fellow of Indian Institute of Management, Calcutta (IIM-C), He is Professor of Economics and Strategic Management at IIM-C Since 1991. He has been visiting Professor in various universities and institutes abroad. His past positions Included Member, Task Force on New industrial Policy, Govt. of Kerala, Chairman, Kerala Financial Corp, Member, Management Studies Board of All India Council for Technical Education etc, He has published several articles and chapters in the books on the topics relating to Industrial Policy, Industrial Economics, Strategic Management and Management of Services. His recent studies/Consultancy assignments include study of Government/ Public Sector, Private Sector and Civil Society. He is currently Member of Board for Reconstruction of Public Sector Enterprises, and Independent Director on the Board of Oil India, Shipping Corp of India and Nicco Internet Ventures Limited.
Ajit Nimbalkar	Shri. Ajit M. Nimbalkar has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., effective January 20, 2012. He is a retired Indian Administrative Service Officer of 1967 Batch, Maharashtra Cadre. He is M.A. in Political Science & Pubiic Administrafon. He has over 37 years of experience as lAS and has held several positions at the District, State and Central Levels. He worked in different fields which included sugar industry of Maharashtra, upliftment of Labour in State and Central Level, generation & distributon of power, gas distribution infrastructure in Mumbai. He retired as Chief Secretary, Maharashtra in May 2004. Subsequently, after retirement in order to utilise his services for infrastructure development, he was appointed as Advisor to the State Government from June 2004 to March 2005. From August 2005 and till August2011, he served as the first Chairman of the newly enacted Maharashtra Water Resources Regulatory Authority, a qausi judicial post.
Rajib Sahoo	Shri. Rajib Sekhar Sahoo has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., with effect from 26 August 2011. He is a practicing Chartered Accountant born on 1st July, 1962. He qualified as CA in the year 1987. He is one of the Principal partner of M/s SRB & Associates, Chartered Accountants. At present, he is Director in NTPC Limited, a Maharatna Company of Govt. of India, Hindustan Zinc Limited, THDC India Limited (Tehri Hydro Development Corporation India Limited) and Bank of Baroda appointed by the Appointment Committee of Cabinet, Govt. of India. He is a member of Task Force on MoU Deptt. of Public Enterprise, Govt. of India for the year 2011-12 and 2012-13. He is a member of Sri Jagannath Temple Managing Committee, Puri appointed by Govt. of Odisha as an Independent Member. He is an Independent Trustee of Odisha Urban Infrastructure Development Fund (OUIDF) appointed by Govt. of Odisha. He is a member of Fee Structure Committee for Professional Educational Institutions of Odisha appointed as per the direction of Supreme Court of India chaired by a Retd. High Court Judge since 2007. He is the treasurer of The Indus Entrepreneur (TIE) having head quarter in Silicon Valley, USA. He was Trustee in Paradip Port Trust from the year 2008-10. He was Director in Andhra Bank from July, 2008 to July,2011. During his tenure in Andhra Bank he was Chairman of the Audit Committee and Member of Risk Management Committee. He was the chairman of Indo-American Chamber of Commerce for the year 2008-10.
S. Upadhyay	Shri. S. R. Upadhyay has been appointed as Non-Executive Non-Official Part-Time Independent Director of NTPC Ltd., effective January 20, 2012. He has B.Sc (Hons.) (Mining) from Indian School of Mines, Dhanbad. He has obtained 1st Class Mines Managership Certificate of Competency (Coal), 1975. He has retired as Chairman & Managing Director, Mahanadi Coalfields Limited. He has experience in the area of coal mining. He has contributed a lot in introducing systems of working and capacity utilisation through use of new and technology-savvy techniques. He was pioneer in making turnaround of productivity from stagnant or low productivity/profits to highest ever production or huge profits. He has published papers on Use of Long Wall Method of work at shallow depth at Jhanra and on Dealing with fire in Long Wall face. He is independent Director on the Board of Northern Coalfield Limited and a consultant of Power Finance Corporation Consulting Limited. He is life Member of IMMA, MGM and was also member of prestigious Board of Mining Examinations of the Director General of Mines Safety, GOl while in service.

Basic Compensation

Name	Fiscal Year Total
Arup Choudhury	3,515,630
A. Singhal	4,626,480
Anil Rastogi	--
Umesh Pani	--
A. Jha	--
I. Kapoor	4,271,500
N. Misra	3,599,580
B. Singh	4,496,740
Dinesh Agrawal	--
Anil Ahuja	--
Sharad Anand	--
A. Chaturvedi	--
Rajeshwar Datt	--
A. Dave	--
G. Deshpande	--
R. Dhup	--
R. Gahlowt	--
S. Ganguly	--
S. Goel	--
Virendra Gupta	--
S. Pandey	--
M. Rao	--
Saptarshi Roy	--
K. Sharma	--
N. Sharma	--
M. Soin	--
T. Venkatesh	--
R. Venkateswaran	--
Rakesh Jain	--
I. Keshari	--
A. Didar Singh	--
Anol Chatterji	--
Homai Daruwalla	--
S. B. Ghosh Dastidar	--
Sushil Khanna	--
Ajit Nimbalkar	--
Rajib Sahoo	--
S. Upadhyay	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
Arup Choudhury	0	0
A. Singhal	0	0
Anil Rastogi	0	0
Umesh Pani	0	0
A. Jha	0	0
I. Kapoor	0	0
N. Misra	0	0
B. Singh	0	0
Dinesh Agrawal	0	0
Anil Ahuja	0	0
Sharad Anand	0	0
A. Chaturvedi	0	0
Rajeshwar Datt	0	0
A. Dave	0	0
G. Deshpande	0	0
R. Dhup	0	0
R. Gahlowt	0	0
S. Ganguly	0	0
S. Goel	0	0
Virendra Gupta	0	0
S. Pandey	0	0
M. Rao	0	0
Saptarshi Roy	0	0
K. Sharma	0	0
N. Sharma	0	0
M. Soin	0	0
T. Venkatesh	0	0
R. Venkateswaran	0	0
Rakesh Jain	0	0
I. Keshari	0	0
A. Didar Singh	0	0
Anol Chatterji	0	0
Homai Daruwalla	0	0
S. B. Ghosh Dastidar	0	0
Sushil Khanna	0	0
Ajit Nimbalkar	0	0
Rajib Sahoo	0	0
S. Upadhyay	0	0

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People: NTPC Ltd (NTPC.BO)

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Biographies

Basic Compensation

Options Compensation