NTPC Limited — Board/Management Information 2020

Aug 1, 2020

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NTPC Limited

(A Govt. of India Enterprises) Corporate Centre

Ref. No. 01:SEC:LA:1 Dated : 1.8.2020

General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532555	Manager Listing Department National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex, Bandra (E), Mumbai -400 051 Scrip Code: NTPC

Sub.: Corporate Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Appointment of Shri Chandan Kumar Mondol (DIN: 08535016) as Director (Commercial) of NTPC Limited

Dear Sir/Madam,

In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that :

In pursuance of Article 41 of the Articles of Association of NTPC Limited, Ministry of Power has, vide its Order No. 8/15/2019-Th.1 (A-1) dated 10[th] June, 2020, conveyed approval of the Competent Authority for appointment of Shri Chandan Kumar Mondol, Executive Director, NTPC to the post of Director (Commercial), NTPC Limited w.e.f. the date of his assumption of charge of the post on or after 1.8.2020 till the date of his superannuation or until further orders, whichever is the earlier.

Shri Chandan Kumar Mondol (DIN: 08535016) has taken charge as Director (Commercial), NTPC on 1[st] August, 2020. He joined NTPC as 9[th] Batch Executive Trainee (ET) in 1984 and has held several key leadership positions across multiple business units. He has vast experience and comprehensive knowledge of the power sector and has worked in both power plant and corporate functions. He started off his journey with the project execution and commissioning of 3X500 MW units at Ramagundam and 4X210 MW units at Kahalgaon.

As a strategic planner, Shri C. K. Mondol has led several initiatives at NTPC. He has worked towards developing commercial & marketing strategies, execution of domestic and international Power Purchase Agreements (PPAs), formulation of Tariff Regulations with CERC, participation in Ultra Mega Power Plant (UMPP) bidding, etc.

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,

(A Govt. of India Enterprises) Corporate Centre

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NTPC Limited

Shri C. K. Mondol has also worked as head of Strategic Planning Division and was also responsible for periodic review of Business Plan, Organisational Restructuring, identifying risks of the company and its mitigation through comprehensive Enterprise Risk Management Policies etc. He was Business Unit Head (BUH) of Khargone in March 2015 and was responsible for execution of 1320 MW Green Field Power Project involving land acquisition, Right of Use, Right of Way, R&R plan, Project Planning & Construction, Boundary Management with the local administration, State Government and other statutory authorities.

Before his appointment as Director (Commercial), he has also worked as RED-WR-I, RED (DBF & Hydro), ED (PP&M) and ED (Commercial).

Shri C. K. Mondol does not hold any share of NTPC and he is not inter-se related with other directors on the Board of the Company.

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,