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NTPC Limited Board/Management Information 2020

Aug 1, 2020

62106_rns_2020-08-01_4c3f184f-91b0-4ee6-a449-89661ecc0402.pdf

Board/Management Information

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NTPC Limited

(A Govt. of India Enterprises) Corporate Centre

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

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 Shri A. K. Gupta as Director (Commercial) of NTPC

Dear Sir/Madam,

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

On attaining the age of superannuation, Shri A. K. Gupta has ceased to be Director (Commercial) of NTPC on 31.7.2020 (A/N).

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: [email protected] Website: www.ntpc.co.in,