DETAIL OF FAMILIARIZATION PROGRAMME TO NTPC’S INDEPENDENT DIRECTORS
| NAME OF THE DIRECTOR | DESIGNATION | NUMBER OF PROGRAMMES ORGANIZED BY NTPC/ ANY OTHER INSTITUTE | DATE AND TOPIC OF THE PROGRAM | NUMBER OF PROGRAMMES ATTENDED BY THE DIRECTOR | NUMBER OF HOURS SPENT BY DIRECTOR IN SUCH PROGRAMME |
| Shri Rajesh Jain | Independent Director | 1 | 10.02.2016 1. Overview of NTPC Business (2 hours) 2. Role, rights and responsibilities of Independent Directors, brief about Board Sub- Committees, Code of Conduct and Insider Trading Code (2 hours) | 1 | 4 |
| Shri S. Roy | Director (HR) | Organised by Institute of Public Enterprise, Osmania University Campus, Hyderabad | 12.09.2016 to 14.09.2016 Business Development Programme for Board and Senior Executive including recent developments in Corporate Management, Change Management, duties, responsibilities, liabilities of directors & compliances under Company Law & SEBI, IFRS, Ind-AS, Corporate Governance, BRR, Leadership, Risk Management, Evaluation of Board Performance, Capital budgeting, investment decisions, transactional analysis and leadership patterns (18 hours in 3 days) | 1 | 18 hours 30 minutes |
| Dr. (Ms.) Gauri Trivedi | Independent Director | Organised by Institute of Public Enterprise, Osmania University Campus, Hyderabad | 12.09.2016 to 14.09.2016 Business Development Programme for Board and Senior Executive including recent developments in Corporate Management, Change Management, duties, responsibilities, liabilities of directors & compliances under Company Law & SEBI, IFRS, Ind-AS, Corporate Governance, BRR, Leadership, Risk Management, Evaluation of Board Performance, Capital budgeting, investment decisions, transactional analysis and leadership patterns (18 hours in 3 days) | 1 | 18 hours 30 minutes |
| Shri M.P. Singh | Independent Director | Organised by Department of Public Enterprises, Ministry of heavy Industries & Public Enterprises at Gangtok | 05.10.2017 to 06.10.2017 Sensitize non-official Directors of CPSEs about their role and responsibilities in the context of Companies Act, 2013. | 1 | 16 hours |
| Shri Subhash Joshi | Independent Director | Organised by Department of Public Enterprises, Ministry of heavy Industries & Public Enterprises at Gangtok | 05.10.2017 to 06.10.2017 Sensitize non-official Directors of CPSEs about their role and responsibilities in the context of Companies Act, 2013. | 1 | 16 hours |
| Shri Vinod Kumar | Independent Director | Organised by Department of Public Enterprises, Ministry of heavy Industries & Public Enterprises at Gangtok | 05.10.2017 to 06.10.2017 Sensitize non-official Directors of CPSEs about their role and responsibilities in the context of Companies Act, 2013. | 1 | 16 hours |
| Shri M.P. Singh | Independent Director | NTPC Limited | 24.10.2017 Orientation Program for newly inducted Independent Directors on the business of the Company and the Companies Act, 2013 and SEBI LODR Regulations, 2015. | 2 | 2 hours |
| Shri Subhash Joshi | Independent Director | NTPC Limited | 24.10.2017 Orientation Program for newly inducted Independent Directors on the business of the Company and the Companies Act, 2013 and SEBI LODR Regulations, 2015. | 2 | 2 hours |
| Shri Vinod Kumar | Independent Director | NTPC Limited | 24.10.2017 Orientation Program for newly inducted Independent Directors on the business of the Company and the Companies Act, 2013 and SEBI LODR Regulations, 2015. | 2 | 2 hours |
| Shri Pradeep Kumar Deb | Independent Director | NTPC Limited | 24.10.2017 Orientation Program for newly inducted Independent Directors on the business of the Company and the Companies Act, 2013 and SEBI LODR Regulations, 2015. | 1 | 2 hours |
| Shri Shashi Shekhar | Independent Director | NTPC Limited | 24.10.2017 Orientation Program for newly inducted Independent Directors on the business of the Company and the Companies Act, 2013 and SEBI LODR Regulations, 2015. | 1 | 2 hours |
| Shri M.P. Singh | Independent Director | Organized by Department of Public Enterprises, Ministry of heavy Industries & Public Enterprises at Ranchi, Jharkhand | 18-19 June 2018 Capacity Building of Non-Official Directors sensitizing them about their role and responsibilities in the context of the Companies Act, 2013 | 3 | 16 hours |
| Dr. K.P. Kylasanatha Pillay | Independent Director | 1 Organised by Department of Public Enterprises, Ministry of Heavy Industries and Public Enterprises at Mysuru | 17.09.2018 to 18.09.2018 1. Orientation programme of Capacity Building of newly appointed Non-official Directors 2. Sensitize non-official Directors of CPSEs about their role and responsibilities in the context of Companies Act, 2013 | 1 | 16 hours |
| Shri P.K. Deb | Independent Director | 1 Organised by Department of Public Enterprises, Ministry of Heavy Industries and Public Enterprises at Dibrugarh, Assam | 17.12.2018 to 18.12.2018 1. Orientation programme of Capacity Building of newly appointed Non-official Directors 2. Sensitize non-official Directors of CPSEs about their role and responsibilities in the context of Companies Act, 2013 | 2 | 16 hours |
| Shri Vinod Kumar | Independent Director | 1 Organised by Indian Institute of Corporate Affairs (IICA) -School of Corporate Governance and Public Policy at Goa | 03.02.2020 to 04.02.2020 1. Governing Social Responsibility Initiatives Role of Independent Directors and CSR Leaders | 3 | 16 hours |