NTPC Limited — Board/Management Information 2021

Jul 17, 2021

~ ~

p;ic!Md/ IPIPles

r~~'ifff\1fPIJ

NTPC Limited (A Govt. of India Enterprise)

/ Corporate Centre

Ref. No.01 :SEC:LA:1 Dated : 17.7.2021

General Manager	Manager
Department of Corporate Services	Listing Department
BSE Limited	National Stock Exchange of India Limited
Floor 25, Phiroze Jeejeebhoy Towers,	"ExchangePlaza",Bandra-Kurla
Dalal Street,	Complex, Sandra (E),
Mumbai-400 001	Mumbai -400 051
Scrip Code: 532555	Scrip 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 16.7.2021 :-

• 1. Dr. Bhim Singh
• 1. Dr. K. P. K. Pillay

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, ~~£~

----··-···-~ (Nandini Sarkar) Company Secretary & yliance Officer