NTPC Limited — Board/Management Information 2020

Apr 1, 2020

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NTPC L im ited

(A Govt. of I n dia Enterprises) Corpo r ate Centre

Ref. No. 0 1:SEC:LA:1 Dated : 1.4.2020

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

Sub.: Corporate Disclosure regarding cessation of Shri Saptarshi Roy as Director (HR) of NTPC

Dear Sir/Madam,

In line with the Corporate Dis c losure requirements, we wish to inform that:

On attaining the age o f superannuation, Shri Saptarshi Roy has c eased to be Director (HR) of NTPC on 31.3.2020 (A/N).

This is for your information a n d record.

Thanking you,

Yo u rs 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, Telep h one: 011-24387333 FAX: 011-24361018, Email: ntpccc@ntp c .co.in Website: www.ntpc.co.in,