NHPC Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
NHPC Limited
Symbol
NHPC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
The Company did not had requisite number of Independent Directors (w.e.f. 08.11.2024) including Woman Independent Director (w.e.f. 10.11.2024) on its Board. The company has been regularly requesting Administrative Ministry i.e. Ministry of Power for appointment of requisite number of IDs including Woman ID on the Board of the Company.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Note for Sl. No. 6: As per Article 34 of AOA read with MCA notification dated 05.06.2015, the power to appoint Directors (including IDs) on Board of the Company vests with President of India. Further, senior management personnel of NHPC are appointed as per Company's Promotion and Recruitment Policy read with relevant DPE Guidelines. Note for Sl. No. 12: The Performance evaluation of Independent Directors for FY 2024-25 was done in FY 2025-26. The Performance Evaluation of Independent Directors for FY 2025-26 has been carried out in FY 2026-27. Note for Sl. No. 34- As per Reg. 24(1), NHPC had no unlisted material subsidiary.
Disclosure Of Notes To Annexure1Explanatory Text Block
1. The note for composition of Board is given at Annex 1-"Composition of Board of Directors" tab. 2. The Corporate Governance Report for the quarter ended on 31.12.2025 was placed before the Board of Directors of the Company. The Board noted the same without any comments.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.nhpcindia.com/welcome/page/114
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.nhpcindia.com/welcome/page/124 https://www.nhpcindia.com/welcome/page/121
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.nhpcindia.com/welcome/page/301
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1734608696.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1736235096.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.nhpcindia.com/welcome/page/112
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.nhpcindia.com/welcome/page/136
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.nhpcindia.com/welcome/page/1
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1683188102.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.nhpcindia.com/welcome/page/105
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1736935700.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1772787997.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.nhpcindia.com/welcome/page/123
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.nhpcindia.com/welcome/page/199
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.nhpcindia.com/welcome/page/199
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.nhpcindia.com/welcome/page/145
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.nhpcindia.com/welcome/page/77
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.nhpcindia.com/assests/pzi_public/gallery/1738040852.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.nhpcindia.com/welcome/page/324
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.nhpcindia.com/welcome/page/300
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE848E01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
RUPA DEB
Name Of Signatory Affirmations
RUPA DEB
Name Of Signatory For Annual Affirmations
RUPA DEB
Name Of Signatory For Quartely Affirmations
RUPA DEB
Name Of The Company
NHPC LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
2
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
No major cyber incident was reported in NHPC network during January-March 2026. However, two minor incidences were reported.
Place
Faridabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not applicable for the half year ended on 31.03.2026.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
n00108
Scrip Code
533098
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
NHPC
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
CERT-In vide advisory dated 04.02.2026 informed about supply chain compromise affecting multiple organisations, originating from a malicious software update issued by the Antivirus vendor eScan (Microworld Technologies). NHPC is also using Escan EDR software. Matter was immediately taken up with the OEM and they provided patch for remediation of the issue and patch was applied on the systems. Further actions as recommended by CERT-In in their advisory were also taken immediately.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
04-Feb-2026
Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent2
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
It was observed that the credentials of email id of 01 no. NHPC employee (mail id [email protected]) were compromised and some emails were sent to many internal as well as external users on 27.03.2026. The affected Email id was deactivated immediately and these mails were also deleted from mail server. Matter was also reported to CERT-In and actions recommended by CERT-In are also being taken.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
27-Mar-2026
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1.Shri Premkumar Goverthanan ceased to be Independent Director of the Company on 01.03.2026, upon completion of tenure as per the Ministry of Power (MoP) letter dated 02.03.2023. 2.The composition of Board was not as per the provisions of LODR due to non-appointment of requisite number of Independent Directors (IDs) including one Woman ID on the Board of the Company. The Company has been regularly requesting MoP for appointment of requisite number of IDs including woman ID.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBHUPENDER GUPTA******06940941Executive DirectorChairpersonMD07-Oct-1970NoActiveNot Applicable04-Sep-20252000
2MrUTTAM LAL******10194925Executive DirectorNot Applicable01-Jun-1966NoActiveNot Applicable13-Jun-20231010
3MrSANJAY KUMAR SINGH******10718481Executive DirectorNot Applicable19-Feb-1967NoActiveNot Applicable24-Jul-20241000
4MrSUPRAKASH ADHIKARI******10738274Executive DirectorNot Applicable10-Aug-1968NoActiveNot Applicable16-Apr-20251010
5MrMAHESH KUMAR SHARMA******11306355Executive DirectorNot Applicable31-Mar-1971NoActiveNot Applicable17-Oct-20251010
6MrMOHAMMAD AFZAL******09762315Non-Executive - Nominee DirectorNot Applicable02-Feb-1971NoActiveNot Applicable06-Dec-20223010
7MrPREM KUMAR GOVERTHANAN******10064794Non-Executive - Independent DirectorNot Applicable05-May-1962NoActiveNot Applicable10-Mar-202310-Mar-202301-Mar-202635.230000
8MrUDAY SAKHARAM NIRGUDKAR******07592413Non-Executive - Independent DirectorNot Applicable18-Jan-1965NoActiveNot Applicable17-Apr-202517-Apr-202514-Nov-20261121
9MrJIJI JOSEPH******09415941Non-Executive - Independent DirectorNot Applicable14-Oct-1973NoActiveNot Applicable17-Apr-202517-Apr-202514-Nov-20261121
10MrANIL KUMAR SOOD******01376251Non-Executive - Independent DirectorNot Applicable24-Jul-1963NoActiveNot Applicable17-Apr-202517-Apr-202514-Nov-20261110

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Mar-2026
Entry CompComit123
Date of Appointment
20-May-2025
Entry CompComit124
Date of Appointment
20-May-2025
Entry CompComit125
Date of Appointment
17-Oct-2025
Entry CompComit126
Date of Appointment
13-Jun-2023
Entry CompComit127
Date of Appointment
24-Jul-2024
Entry CompComit128
Date of Appointment
01-Jun-2023
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit14
Date of Appointment
20-May-2025
Entry CompComit15
Date of Appointment
02-Mar-2026
Entry CompComit16
Date of Appointment
17-Apr-2025
Entry CompComit17
Date of Appointment
16-Apr-2025
Entry CompComit18
Date of Appointment
01-Apr-2023
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit41
Date of Appointment
17-Apr-2025
Entry CompComit42
Date of Appointment
10-Nov-2024
Entry CompComit43
Date of Appointment
02-Mar-2026
Entry CompComit44
Date of Appointment
17-Apr-2025
Entry CompComit45
Date of Appointment
01-Apr-2023
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit68
Date of Appointment
20-May-2025
Entry CompComit69
Date of Appointment
02-Mar-2026
Entry CompComit70
Date of Appointment
17-Oct-2025
Entry CompComit71
Date of Appointment
10-Nov-2024
Entry CompComit72
Date of Appointment
10-Nov-2024
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit95
Date of Appointment
20-May-2025
Entry CompComit96
Date of Appointment
20-May-2025
Entry CompComit97
Date of Appointment
28-Aug-2024
Entry CompComit98
Date of Appointment
17-Oct-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The composition of Audit Committee was not as per the provisions of SEBI LODR from 01.04.2025 to 16.04.2025. Consequent upon appointment/reappointment of 3 Independent Directors on the Board w.e.f. 17.04.2025 by MoP, Govt of India, the Board reconstituted the Audit Committee as per the provisions of SEBI LODR w.e.f. 17.04.2025.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The composition of Nomination & Remuneration Committee was not as per the provisions of SEBI LODR from 01.04.2025 to 16.04.2025. Consequent upon appointment/reappointment of 3 Independent Directors on the Board w.e.f. 17.04.2025 by MoP, Govt of India, the Board reconstituted the Nomination & Remuneration Committee as per the provisions of SEBI LODR w.e.f. 17.04.2025.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Board in its meeting held on 28.02.2026 had reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee and Committee of Directors on Corporate Social Responsibility (CSR) & Sustainability w.e.f. 02.03.2026
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.nhpcindia.com/welcome/page/14
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07592413
Member Name
UDAY SAKHARAM NIRGUDKAR
Notes
Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09415941
Member Name
JIJI JOSEPH
Notes
Appointed as member of the Committee w.e.f. 02.03.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01376251
Member Name
ANIL KUMAR SOOD
Notes
Appointed as member of the Committee w.e.f. 17.04.2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10738274
Member Name
SUPRAKASH ADHIKARI
Notes
Ex-Officio Member
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10064794
Member Name
PREM KUMAR GOVERTHANAN
Notes
Ceased to be member of the Committee on completion of tenure on 01.03.2026.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09415941
Member Name
JIJI JOSEPH
Notes
Appointed as Chairperson of the Committee w.e.f. 02.03.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07592413
Member Name
UDAY SAKHARAM NIRGUDKAR
Notes
Appointed as member of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01376251
Member Name
ANIL KUMAR SOOD
Notes
Appointed as member of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11306355
Member Name
MAHESH KUMAR SHARMA
Notes
Ex-Officio Member
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10194925
Member Name
UTTAM LAL
Notes
Ex-Officio Member
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10718481
Member Name
SANJAY KUMAR SINGH
Notes
Ex-Officio Member
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10064794
Member Name
PREM KUMAR GOVERTHANAN
Notes
Ceased to be Member and Chairperson of the Committee on completion of tenure on 01.03.2026.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07592413
Member Name
UDAY SAKHARAM NIRGUDKAR
Notes
Appointed as Chairperson of the Committee w.e.f. 02.03.2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09762315
Member Name
MOHAMMAD AFZAL
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01376251
Member Name
ANIL KUMAR SOOD
Notes
Appointed as member of the Committee w.e.f. 02.03.2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09415941
Member Name
JIJI JOSEPH
Notes
Appointed as member of the Committee w.e.f. 17.04.2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10064794
Member Name
PREM KUMAR GOVERTHANAN
Notes
Ceased to be Member and Chairperson of the Committee on completion of tenure on 01.03.2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01376251
Member Name
ANIL KUMAR SOOD
Notes
Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09415941
Member Name
JIJI JOSEPH
Notes
Appointed as member of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10718481
Member Name
SANJAY KUMAR SINGH
Notes
Ex-Officio Member
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11306355
Member Name
MAHESH KUMAR SHARMA
Notes
Ex-Officio Member
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09415941
Member Name
JIJI JOSEPH
Notes
Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07592413
Member Name
UDAY SAKHARAM NIRGUDKAR
Notes
Appointed as member of the Committee w.e.f. 02.03.2026.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11306355
Member Name
MAHESH KUMAR SHARMA
Notes
Ex-Officio Member
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10194925
Member Name
UTTAM LAL
Notes
Ex-Officio Member
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10064794
Member Name
PREM KUMAR GOVERTHANAN
Notes
Ceased to be Member of the Committee on completion of tenure on 01.03.2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
28-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.nhpcindia.com/welcome/page/145.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.nhpcindia.com/welcome/page/145.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
15
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
15
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There has been no acquisition of shares or voting rights in unlisted companies during the quarter ended 31.03.2026 as per Annexure I (Part C) of SEBI Circular dated 31.12.2024.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no update to ongoing tax litigations or disputes by the company during the quarter ended 31.03.2026 as per Annexure I (Part E) of SEBI Circular dated 31.12.2024
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There has been no imposition of fine or penalty on the Company during the quarter ended 31.03.2026 as per Annexure I (Part D) of SEBI Circular dated 31.12.2024.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No