NTPC Limited — Board/Management Information 2020

Sep 8, 2020

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NTPC Limited

(A Govt. of India Enterprises) Corporate Centre

Ref. No. 01:SEC:LA:1 Dated : 8.9.2020

General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001Scrip Code: 532555	ManagerListing DepartmentNational Stock Exchange of India Limited"ExchangePlaza",Bandra-KurlaComplex, Bandra (E),Mumbai -400 051Scrip Code: NTPC

Sub.: Corporate Disclosure regarding cessation of Independent Directors

Dear Sir/Madam,

In line with the Corporate Disclosure requirements, we wish to inform that:

On completion of tenure, following Independent Directors have ceased to be Directors of the Company on 7.9.2020 :-

1. Shri M. P. Singh

2. Shri Pradeep Kumar Deb

3. Shri Shashi Shekhar

4. Shri Subhash Joshi

5. Shri Vinod Kumar

The matter has already been taken up with the Ministry of Power for appointment of requisite number of Independent Directors and any notification in this regard is still awaited.

This is for your information and record.

Thanking you,

Yours faithfully,

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(Nandini Sarkar) Company Secretary & Compliance Officer

Registered office: NTPC Bhawan, SCOPE Complex, 7 Institutional Area, Lodhi Road, New Delhi-110003 CIN:L40101DL1975GOI007966, Telephone: 011-24387333 FAX: 011-24361018, Email: ntpccc@ntpc.co.in Website: www.ntpc.co.in,