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 1st April, 2017 is given below
|S.No.||Name||Designation||Date of Appointment|
|1||Shri Gurdeep Singh||Chairman & Managing Director||04.02.2016|
|2||Shri A. K. Jha||Director (Technical)||01.07.2012|
|3||Shri S. C. Pandey||Director (Projects)||01.10.2013|
|4||Shri Kulamani Biswal||Director (Finance)||09.12.2013|
|5||Shri K. K. Sharma||Director (Operations)||01.11.2014|
|6||Shri S. Roy||Director (HR)||01.11.2016|
|7||Shri A. K. Gupta||Director (Commercial)||03.02.2017|
|1||Dr. Pradeep Kumar||Joint Secretary & Financial Adviser, Ministry of Power, Government of India||10.09.2013|
|2||Shri Aniruddha Kumar||Joint Secretary (Thermal), Ministry of Power, Government of India||25.02.2016|
|Part-Time Non-Official Directors|
|1||Dr. (Ms) Gauri Trivedi||Founder-Managing Director of NetCore Solutions Private Limited||18.11.2015|
|2||Shri Rajesh Jain||Ex-IAS officer||18.11.2015|
|3||Shri S. Chander||Senior Advisor to the President of ADB||22.06.2016|
Sub-Committees of the Board:
Board of Directors has the following sub-committees:
- Audit Committee.
- Stakeholders' Relationship Committee.
- Remuneration Committee for PRP.
- Nomination and Remuneration Committee.
- Committee on Management Control.
- Project Sub Committee.
- Investment/Contribution Sub-Committee.
- Contracts Sub-Committee.
- Committee of Functional Directors for Contracts.
- Committee of the Board for Allotment and Post Allotment activities of NTPC Securities.
- Committee for Corporate Social Responsibility and Sustainability.
- Committee for Vigilance Matters.
- Exchange Risk Management Committee.
- 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.