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NTPC Ltd (NTPC.NS)

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Summary

Name Age Since Current Position

Gurudeep Singh

51 2016 Chairman of the Board, Managing Director

Kulamani Biswal

54 2013 Director - Finance, Director

Anil Rastogi

2015 Compliance Officer, Company Secretary

Umesh Pani

59 2013 Director - Human Resources, Executive Director

Kaushal Sharma

58 2014 Director - Operations, Executive Director

Anil Ahuja

2012 Executive Director

S. Pandey

58 2013 Director - Projects, Executive Director

Sharad Anand

Executive Director

Sudhir Arya

57 2015 Executive Director

A. Chatterjee

Executive Director

Anuttam Chaudhuri

Executive Director

P. Dahake

Executive Director

G. Deshpande

Executive Director

V. Fadnavis

Executive Director

S. Ganguly

Executive Director

K. Garbyal

2015 Executive Director

S. Ghosh

Executive Director

Ashok Gupta

2013 Executive Director

S. Jha

2015 Executive Director

Janardan Kar

Executive Director

Arvind Kumar

2014 Executive Director

S. Muley

2015 Executive Director

V. Padha

Executive Director

P. Prasad

2015 Executive Director

M Rao

52 2013 Chief Vigilance Officer

Y. Rao

52 Executive Director

R. Rathee

2015 Executive Director

G. Ravindra

Executive Director

S. Roy

Executive Director

Saptarshi Roy

Executive Director

H. Sandhir

2013 Executive Director

A. Sharma

64 Executive Director

K. Singh

Executive Director

Deepak Sood

54 Executive Director

Ram Srivastava

76 Executive Director

R. Venkateswaran

Executive Director

Anirudhha Kumar

2016 Director

Pradeep Kumar

54 2013 Part-time Government Nominee Director

Seethapathy Chander

62 2016 Non-Official Part-Time Independent Director

Rajesh Jain

48 2015 Part Time Non-Official Independent Director

Prashant Mehta

64 2013 Non-Official Part-Time Independent Director

Gauri Trivedi

55 2015 Part Time Non-Official Independent Director

Biographies

Name Description

Gurudeep Singh

Shri. Gurudeep Singh has been appointed as Chairman of the Board and Managing Director of the Company. effective from February 4, 2016. He is a Mechanical Engineer and has 28 years of experience in power generation sector. Prior, to joining NTPC, he was Managing Director, Gujarat State Electricity Corporation Limited.

Kulamani Biswal

Shri. Kulamani Biswal is Director - Finance, Director of the Company. He is a Commerce Graduate from Utkal University is a fellow in Cost Accountancy along with having distinct professional qualifications of MBA from New Port University, California, USA; LLB from Sambalpur University and Diploma in Financial Management from IGNOU. The most attributable features of Shri Biswal having been bestowed upon the present responsibilities are his flair in financial fundamentals; updated knowledge base and knack in business networking. Shri Biswal started his career with Coal India Limited in 1985. Later he joined Orissa Electricity Regulatory Commission at Director level in 1997. In 2004, he was appointed as Chief (Finance), Central Electricity Regulatory Commission (at the level of Joint Secretary to the Government of India). In CERC, he played a key role in formulation of Tariff Regulations 2009-14 and formation of new company called POSOCO to take care of System Operation and Load Dispatch activities. He also acted as Internal Financial Advisor in CERC as an added responsibility. Prior to joining NTPC, he was Director (Finance) in Mahanadi Coalfields Limited (MCL) since October 2010. In MCL, he was responsible for the entire Financial Management of the company including treasury, investments, accounting, internal control systems, budgetary controls and corporate governance. He played a pivotal role in making MCL as second largest coal company in India in terms of production and profitability.

Anil Rastogi

Umesh Pani

Shri. Umesh Prasad Pani is Director - Human Resources, Executive Director of NTPC LIMITED. He is a Graduate in Electrical Engineering from BITS PILANI (1978) and joined NTPC in November, 1978 as (3rd batch) Executive Trainee. He has worked in Erection, Rehabilitation and Resettlement, Technical Services Deptt. of Korba STPS (3x200+3x500MW) and Talchar STPS, (6x500MW). He worked as Business Unit Head (BUH) of NSPCL (joint Venture of NTPC & SAIL) at Bhilai and Durgapur. He was Head of NTPC Kahalgaon (4x210 MW+3x500MW) Project. During his tenure, all three 500 MW Units of Kahalgaon Stage-II were commercialised. He was Head of Project of NTPC's biggest plant, i.e. Vindhyachal STPP (4260MW). On 15th March 2010, Sh. Pani took over as Regional Executive Director (Eastern Region-I) and was responsible for overall functioning of various regional projects of NTPC and projects of various subsidiaries and joint venture of NTPC. As BUH in the capacity of GM & RED at various locations and regions, he has also been responsible for HR functions and has steered numbers of HR initiatives. As Director (HR), Shri Pani shall be responsible for the entire Human Resource functions of the organization. He shall be also responsible for the Power Management Institute (PMI) of NTPC and other corporate functions such as Industrial Safety, Resettlement & Rehabilitation, Corporate Social Responsibility, Medical Services and Corporate Security & Coordination.

Kaushal Sharma

Shri. Kaushal Kishore Sharma is Director - Operations, Executive Director of the Company. He is graduate in Mechanical Engg. and MBA in Finance. He has an illustrious career spanning over 39 years of outstanding contribution in the areas of Mega-Budget Thermal, Hydro Power and Coal Mining Projects as a Professional Manager, Strategic Planner and a Business Leader. He has led several strategic initiatives for execution of projects as well as achieving operational excellence. He had been Business Unit Head (BUH) of NTPC-SAIL Power Company Private Limited's Durgapur Station, General Manager of Farakka Super Thermal Power Station and General Manager of Hydro Electric Power Project of NTPC. He had Regional Executive Director (Hydro Region), Executive Director (Coal mining/ Coal Washeries), Regional Executive Director (East-II), Executive Director (Project Planning & Monitoring), NTPC and Chief Executive Officer of NTPC-SAIL Power Company Private Limited. Shri Sharma, through his multi-disciplinary approach in Engineering, O&M Management and financial areas, has made turnaround of NSPCL's Durgapur by ramping up PLF from 63% to 81% and of Farakka STPS from 69% to 81%. He played the pivotal role in resolving resettlement and rehabilitation issues in Koldam, getting forests and environment clearances for captive mines of NTPC, developing business process for mine development, Green Field Projects Construction, SAP implementation & introduction of ERP-PS module for on-line monitoring of projects. As a Director (Operations), he is overall responsible for the activities relating to sustained operation including fuel management of all NTPC stations.

Anil Ahuja

S. Pandey

Shri. S.C. Pandey is Director - Projects, Executive Director of NTPC LIMITED., since 1st October 2013. He is B.E. in Instrumentation. He joined NTPC in November, 1978 as (3rd batch) Executive Trainee. He has about 34 years of comprehensive experience in management of large size power project in the areas of engineering, project construction and power plant operation and maintenance. He has a strong background in managing, operating and maintaining few of the largest stations of the country and has a rich experience and exposure of entire life cycle from concept to commissioning of Greenfield project. As Executive Director (Project Planning & Monitoring), he was responsible for planning and implementation of pre-award and post-award activities related to Thermal, Hydro, Coal mining, Renewable Energy, R&M and international JVs, analyzing and identifying bottlenecks and critical issues and suggesting corrective actions for their timely resolution.

Sharad Anand

Sudhir Arya

A. Chatterjee

Anuttam Chaudhuri

P. Dahake

G. Deshpande

V. Fadnavis

S. Ganguly

K. Garbyal

S. Ghosh

Ashok Gupta

S. Jha

Janardan Kar

Arvind Kumar

S. Muley

V. Padha

P. Prasad

M Rao

Shri. M.R.P Rao is Chief Vigilance Officer of the Company. He is Bachelor of Engineering in Mining (Gold Medalist) from Osmania University, Hyderabad in 1983. After a stint of about 04 years as Production Incharge in Singareni Collieries Co. Ltd. (SCCL), he joined Indian Forest Service in 1986 batch. He has held various important positions in Forest Deptt. Uttar Pradesh.

Y. Rao

R. Rathee

G. Ravindra

S. Roy

Saptarshi Roy

H. Sandhir

A. Sharma

K. Singh

Deepak Sood

Ram Srivastava

R. Venkateswaran

Anirudhha Kumar

Pradeep Kumar

Dr. Pradeep Kumar has been appointed as Part-time Government Nominee Director of the Company effective September 10, 2013. He is an Indian Administrative Service Officer of Kerala Cadre, is B. Tech in Electronics, MBA, Master Diploma in Public Administration and Governance and M. Phil in Social Sciences. During his illustrious career of 26 years as IAS officer, he has held various administrative positions in the areas of Revenue, Finance, Transport, Shipping, Inland Water Transportation, Water Resources, Irrigation, Food and Civil Supplies, Consumer Affairs, Environment and Forests. Prior to joining as Joint Secretary & Financial Adviser, Ministry of Power, he was Principal Secretary, Environment and Forest Department, Government of Kerala.

Seethapathy Chander

Shri. Seethapathy Chander is Non-Official Part-Time Independent Director of the Company.

Rajesh Jain

Shri. Rajesh Jain is Part Time Non-Official Independent Director of the Company. He is an Electrical Engineer from IIT, Mumbai and M.S. (Electrical Engineering) from Columbia University.

Prashant Mehta

Shri. Prashant Mehta has been appointed as Non-Official Part-Time Independent Director of the Company effective July 30, 2013. He is an Indian Administrative Services Officer of Madhya Pradesh Cadre, is a graduate in Science and post-graduate in Physics from University of Jabalpur, Madhya Pradesh. He retired as Director General, Academy of Administration, Bhopal, Government of Madhya Pradesh in November 2011. During his illustrious career of 36 years as IAS officer, he had held various administrative positions in Madhya Pradesh Government departments including education, civil aviation, railways, revenue, mines, forests, etc. He had been actively associated with MP Cricket Association and had been Chairman, Organising Committee for One-day International Cricket matches from 1996 to 2011 at Gwalior. Presently, he is Vice-President of Madhya Pradesh Cricket Association, Executive President of the Gwalior Division Cricket Association and also the Chairman of WWF (Madhya Pradesh and Chattisgarh). He had been Managing Director of Kailaras Sugar Factory Morena and Government Nominee Director on the Board of NALCO, BALCO, Hindustan Zinc Limited and Hindustan Diamonds Limited.

Gauri Trivedi

Dr. Gauri Trivedi is Part Time Non-Official Independent Director of the Company. In August 2007, she took voluntary Retirement from the Government of India due to her personal reasons.