NTPC : Report for the Quarter & Year ended on 31.3.2021

Format of report on Corporate Governance to be submitted by a listed entity on quarterly basis
1. Name of the Listed Entity	:	NTPC Limited
2. Quarter ending	:	March 31, 2021
I. Composition of Board of Directors
														Number of
											No. of		No of	memberships in
											Directorship in		Independent	Audit/
									Whether		listed entities		Directorships in	Stakeholder	No of post of
									special		including this		listed entities	Committee(s)	Chairperson in Audit/
									resolution		listed entity		including this	including this	Stakeholder Committee
									passed?				listed entity [in	listed entity	held in listed entities
			Category (Chairperson/						[Refer Reg.	Date of	[in reference to		reference to	(Refer	including this listed
			Executive/ Non-						17(1A) of	passing	Regulation		provisio to	regulation 26(1)	entity (Refer Regulation
Title (Mr./			Executive/ Independent/	Initial Date of	Date of Re-	Date of			Listing	special	17A(1)]		Regulation	of Listing	26(1) of Listing
Ms.)	Name of the Director	DIN & PAN$	Nominee)	Appointment	appointment	Cessation	Tenure*	Date of Birth	Regulations]	resolution			17A(1)]	Regulations)	Regulations)
		00307037	Chairperson/ Executive
Mr.	Gurdeep Singh		Director	04.02.2016	20.09.2016		-	07.07.1965	NA	-		1	0	0	0
Mr.	Vivek Kumar Dewangan	01377212	Nominee Director (Governm	28.04.2018	20.09.2018		-	14.04.1967	NA	-		1	0	0	0
Dr.	Bhim Singh	08189580	Independent Director	30.07.2018	20.09.2018		Upto 16.07.2021	01.01.1956	NA	-		1	1	2	1
Dr.	K.P. Kylasanatha Pillay	08189583	Independent Director	30.07.2018	20.09.2018		Upto 16.07.2021	11.04.1956	NA	-		1	1	2	1
Mr.	Anil Kumar Gautam	08293632	Executive Director	18.10.2019	24.09.2020		-	25.05.1962	NA	-		1	0	3	0
Mr.	Ashish Upadhyaya	06855349	Nominee Director (Governm	22.1.2020	24.09.2020		-	24.9.1964	NA	-		1	0	1	0
Mr.	Dillip Kumar Patel	08695490	Executive Director	1.4.2020	24.09.2020		-	30.4.1964	NA	-		1	0	0	0
Mr.	Ramesh Babu V.	08736805	Executive Director	1.5.2020	24.09.2020		-	7.1.1964	NA	-		1	0	1	0
Mr.	Chandan Kumar Mondol	08535016	Executive Director	1.8.2020	24.09.2020		-	17.1.1963	NA	-		2	0	1	0
Mr.	Ujjwal Kanti Bhattacharya	08734219	Executive Director	28.8.2020	24.09.2020		-	1.12.1963	NA	-		1	0	0	0
Yes	whether Regular Chairperson	appointed
Chairman is
Chairman &
Managing
Director of the
Company	Whether Chairperson is related to managing director or CEO

$ PAN number of any Director would not be displayed on the website of Stock Exchange& Category of Directors means executive/non-executive/independent/Nominee. If a Director fits into more than one category write all categories separating them with hypen *to be filled only for Independent Director. Tenure would mean total period from which Independent Director is serving on Board of Directors of the listed entity in continuity without any cooling off period.

II. Composition of Committee

	Whether Regular				Category (Chairperson/ Executive/
	chairperson				Non-Executive/ Independent/	Date of
Name of Committee	appointed	Name of Committee members	Nominee)$	Appointment	Date of Cessation
1. Audit Committee	Yes
		1.	Bhim Singh	Independent Director- Chairman	21/09/2020	-
					Non-Executive Director - Government
		2.	Shri Ashish Upadhyaya	Nominee Director - Member	22/1/2020	-
		3.	Dr. K. P. K. Pillay		Independent Director - Member	21/9/2020	-
2. Nomination & Remuneration Committee
including PRP	Yes
		1.	Dr. Bhim Singh		Independent Director - Chairman	21/1/2020	-
		2.	Dr. K. P. K. Pillay		Independent Director - Member	21/9/2020	-
		3.	Vivek Kumar Dewangan	Nominee Director (Government)	21/9/2020	-
3. Risk Management Committee (if applicable)	Yes
		1.	Shri U. K. Bhattacharya	Executive Director - Chairman	28-08-2020	-
		2.	Shri Ramesh Babu V.	Executive Director - Member	01-05-2020	-
		3.	Shri Naresh Anand	Senior Management Personnel - Member	28-09-2020	02-03-2021
		4.	Shri S P S Virk	Senior Management Personnel - Member	03-03-2021	-
4. Stakeholders' Relationship Committee	Yes
		1.	Dr. K.P. K. Pillay	Independent Director - Chairman	21-09-2020	-
		2.	Shri Anil Kumar Gautam	Executive Director - Member	18/10/2019	-
		3.	Dr. Bhim Singh		Independent Director - Member	21/9/2020	-
5. Corporate Social Responsibility and Sustainabili	Yes
		1.	Shri Dillip Kumar Patel	Executive Director - Chairman	01-04-2020
		2.	Dr. Bhim Singh		Independent Director - Member	23-10-2020
		3.	Shri Ramesh Babu V.		Executive Director - Member	23-10-2020

$Category of Directors means executive/non-executive/independent/Nominee. If a Director fits into more than one category, write all categories separating them with hyphen.

III. Meeting of Board of Directors

Date(s) of							Maximum gap
Meeting (if any)	Date(s) of Meeting	Whether			Number of		between any two
in the previous	(if any) in the	requirement of	Number of		independent		consecutive (in
quarter	relevant quarter	Quorum met*	directors present*	directors present*	number of days)
23.10.2020	27.01.2021	Yes		9		2
2.11.2020	04.02.2021	Yes		10		2	27
19.12.2020	27.02.2021	Yes		9		2
26.12.2020	27.03.2021	Yes		9		2

*to be filled for the current quarter only

IV. Meetings of Committees

						Maximum gap
Date(s) of Meeting	Whether				Date(s) of meeting	between any two
of the Committee	requirement of		Number of		of the Committee	consecutive
in the relevant	Quorum met	Number of	independent		in the previous	meetings in
quarter	(details)*	directors present*	directors present*	quarter	number of days
		Audit	Committee
03.02.2021	Yes	3		2	31.10.2020	40 days
05.03.2021	Yes	3		2	24.12.2020
22.3.2021	Yes	3		2
	Nomination & Remuneration Committee including PRP
-	-	-		-	23.10.2020	123 days#
-	-	-		-	2.11.2020
-	-	-		-	28.11.2020
		Risk Management Committee
21.01.2021	Yes	3		-	-	113 days$
19.03.2021	Yes	3		-	-
		Stakeholders' Relationship Committee
-	-	-	-		02.11.2020	149 days#
	Corporate	Social Responsibility	and Sustainability	Committee
03.02.2021	Yes	3		1	02.11.2020	45 days
27.03.2021	Yes	3		1	19.12.2020

*This information has to be mandatorily be given for audit committee, for rest of the committees giving this information is optional

$Calculated from meeting dated 29.9.2020 to meeting dated 21.1.2021

# Calculated from Previous meeting till 31st March, 2021

V. Related Party Transactions

	Compliance Status
	(Yes/ No/ NA)
Subject	refer note below
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus
approval have been reviewed by the Audit Committee	Yes

Note

1. In the column "Compliance Status", compliance or non-compliance may be indicated by yes/No/N.A. For example, if the Board has been composed in accordance with the requirements of listing regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words "N.A." may be indicated.
2. If status is "No" details of non-compliance may be given here.