NTPC Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
NTPC Limited
Symbol
NTPC
Quarter Ended
31-Mar-2026
Submission
Revision

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
24-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
Regulation 17 (1) (1E): The requirement of a woman director (including a woman independent director) on Board, and the requirement of having at least 50% non-executive directors on the Board was not complied with up to 18th May 2025. Half of the Board of Directors of the Company is still not having Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI LODR Regulations.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
As on 31st March 2026, NTPC had six Functional Directors including the CMD, two Government Nominee Directors and 5 Independent Directors on the Board. Accordingly, the Company is short of 3 Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://ntpc.co.in/investors/financial-performance/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://ntpc.co.in/investors/confrence-call-analyst-meet-investors/conference-call-analysts-investors
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ntpc.co.in/investors/financial-performance/financial-results
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ntpc.co.in/sustainability/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ntpc.co.in/sustainability/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ntpc.co.in/investors/financial-performance/financial-statements-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://ntpc.co.in/sites/default/files/inline-files/46-r_0.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ntpc.co.in/ntpc-overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ntpc.co.in/sustainability/policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ntpc.co.in/investors/financial-performance/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ntpc.co.in/sustainability/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ntpc.co.in/sustainability/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ntpc.co.in/investors/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://ntpc.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ntpc.co.in/disclosures-under-regulation-46-sebi-lodr-regulations
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://ntpc.co.in/sites/default/files/policy-documents/Policy-Material-Events-Disclosure.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ntpc.co.in/investors/disclosures-announcements/corporate-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ntpc.co.in/disclosures-under-regulation-46-sebi-lodr-regulations
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://ntpc.co.in/investors/confrence-call-analyst-meet-investors/conference-call-analysts-investors
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ntpc.co.in/investors/compliances/secretarial-compliance-report
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
INE733E01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Ritu Arora
Name Of Signatory Affirmations
Ritu Arora
Name Of Signatory For Annual Affirmations
Ritu Arora
Name Of Signatory For Quartely Affirmations
Ritu Arora
Name Of The Company
NTPC LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
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 in view of the Note No. 1 (a) and (b) of Annexure-25 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026
Recommendation Of Board
Yes
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
n00169
Scrip Code
532555
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
NTPC
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
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
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_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_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_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
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
As on 31st March 2026, NTPC had six Functional Directors including the CMD, two Government Nominee Directors and 5 Independent Directors on the Board. Accordingly, the Company is short of 3 Independent Directors. NTPC is a Government Company under section 2(45) of the Companies Act, 2013. As per the Articles of Association of the Company, the power to appoint or remove the Directors vests with the President of India. We have accordingly, requested MoP to appoint requisite number of independent directors on the Board of NTPC so as to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGurdeep Singh******00307037Executive DirectorChairpersonCEO-MD07-Jul-1965NoActiveNot Applicable04-Feb-201601-Aug-20252000
2MrPiyush Singh******07492389Non-Executive - Non Independent DirectorNot Applicable26-Oct-1976NoActiveNot Applicable31-May-20221010
3MrJaikumar Srinivasan******01220828Executive DirectorNot Applicable29-Dec-1966NoActiveNot Applicable21-Jul-20222020
4MrShivam Srivastava******10141887Executive DirectorNot Applicable29-Dec-1968NoActiveNot Applicable30-Apr-20231000
5MrShanmugha Sundaram Kothandapani******10347322Executive DirectorNot Applicable21-May-1967NoActiveNot Applicable01-Dec-20232020
6MrRavindra Kumar******10523088Executive DirectorNot Applicable02-Oct-1967NoActiveNot Applicable26-Feb-20241000
7MrAnil Kumar Jadli******10630150Executive DirectorNot Applicable06-Jun-1969NoActiveNot Applicable23-Aug-20241011
8MrMahabir Prasad******07094229Non-Executive - Non Independent DirectorNot Applicable20-Sep-1971NoActiveNot Applicable14-Aug-20241020
9MrAnil Kumar Trigunayat******07900294Non-Executive - Independent DirectorNot Applicable07-Apr-1956NoActiveNot Applicable17-Apr-202517-Apr-202514-Nov-20262210
10MrPankaj Gupta******03415536Non-Executive - Independent DirectorNot Applicable05-Jul-1973NoActiveNot Applicable16-May-202516-May-202516-Oct-20261111
11MrAnil Kumar Gupta******00442146Non-Executive - Independent DirectorNot Applicable12-Mar-1966NoActiveNot Applicable16-May-202516-May-202516-Oct-20261110
12MrSushil Kumar Choudhary******11111980Non-Executive - Independent DirectorNot Applicable01-Jan-1967NoActiveNot Applicable19-May-202519-May-202513-Oct-20261110
13MrsK Ghayathri Devi******07584524Non-Executive - Independent DirectorNot Applicable02-Dec-1970NoActiveNot Applicable19-May-202519-May-202513-Oct-20261111

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Feb-2026
Entry CompComit101
Date of Appointment
09-Sep-2024
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit122
Date of Appointment
29-Aug-2024
Entry CompComit123
Date of Appointment
26-Feb-2024
Entry CompComit124
Date of Appointment
17-Apr-2025
Entry CompComit125
Date of Appointment
24-May-2025
Entry CompComit14
Date of Appointment
16-May-2025
Entry CompComit15
Date of Appointment
17-Apr-2025
Entry CompComit16
Date of Appointment
16-May-2025
Entry CompComit17
Date of Appointment
16-May-2025
Entry CompComit41
Date of Appointment
17-Apr-2025
Entry CompComit42
Date of Appointment
17-Apr-2025
Entry CompComit43
Date of Appointment
24-May-2025
Entry CompComit68
Date of Appointment
24-May-2025
Entry CompComit69
Date of Appointment
21-Jul-2022
Entry CompComit70
Date of Appointment
24-May-2025
Entry CompComit71
Date of Appointment
24-May-2025
Entry CompComit95
Date of Appointment
01-Dec-2023
Entry CompComit96
Date of Appointment
30-Nov-2024
Entry CompComit97
Date of Appointment
26-Feb-2024
Entry CompComit98
Date of Appointment
24-May-2025
Entry CompComit99
Date of Appointment
24-May-2025
Entry MainD
Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
The constitution of RMC was in non-compliance upto 16th April 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
Details Of Non Compliance Of Composition Of Audit Committee
The constitution of Audit Committee was not in compliance upto 15th May 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The constitution of NRC was in non-compliance upto 23rd May 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
The constitution of SRC was in non-compliance upto 16th April 2025. The non-compliance was due to non-appointment of requisite number of the Independent Directors by the GOI. However, with the appointment of Independent Directors, BSE vide its e-mail dated 17.02.2026, has waived the fine levied during the quarter ended June 2025.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://ntpc.co.in/investors/corporate-governance/composition-committees-board-directors
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
03415536
Member Name
Pankaj Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07094229
Member Name
Mahabir Prasad
Notes
Shri Mahabir Prasad was a Member of the Audit Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he was appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 17.04.2025 and 16.05.2025, he has been appointed as a Member of the Committee.
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07900294
Member Name
Anil Kumar Trigunayat
Notes
Shri Anil Kumar Trigunayat was appointed as the Chairman of the Audit Committee on 17.04.2025. Post reconstitution of the Committee on 16.05.2025, he was appointed as a Member of the Committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00442146
Member Name
Anil Kumar Gupta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10630150
Member Name
Anil Kumar Jadli
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10523088
Member Name
Ravindra Kumar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07900294
Member Name
Anil Kumar Trigunayat
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03415536
Member Name
Pankaj Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07900294
Member Name
Anil Kumar Trigunayat
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07094229
Member Name
Mahabir Prasad
Notes
Shri Mahabir Prasad was a Member of Nomination and Remuneration Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he is appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 17.04.2025 and 24.05.2025, he has been appointed as a Member of the Committee.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00442146
Member Name
Anil Kumar Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
E Prabhakara Rao
Notes
Shri E Prabhakara Rao, CGM (Corporate Planning), has been nominated and designated as the Chief Risk Officer (CRO) of the Company with effect from 01.02.2026, in place of Ms. Sangeeta Kaushik, ED (Corporate Planning), consequent to her superannuation on 31.01.2026.
Position
Chief Risk Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sangeeta Kaushik
Notes
Ms. Sangeeta Kaushik ceased to be a member of the Risk Management Committee w.e.f 31-01-2026
Position
Chief Risk Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
10347322
Member Name
Shanmugha Sundaram Kothandapani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10141887
Member Name
Shivam Srivastava
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10523088
Member Name
Ravindra Kumar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11111980
Member Name
Sushil Kumar Choudhary
Notes
Shri E. Prabhakara Rao, CGM(Corporate Planning), has been nominated and designated as the Chief Risk Officer(CRO) of the Company in place of Ms. Sangeeta Kaushik, ED (Corporate Planning) w.e.f. 01-02-2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07584524
Member Name
K Ghayathri Devi
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07584524
Member Name
K Ghayathri Devi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01220828
Member Name
Jaikumar Srinivasan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07094229
Member Name
Mahabir Prasad
Notes
Shri Mahabir Prasad was a Member of the Stakeholders Relationship Committee since 14.08.2024. Post reconstitution of the Committee on 30.11.2024, he is appointed as the Chairman of the Committee. Further, Post reconstitution of the committee on 24.05.2025, he has been appointed as a Member of the Committee.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11111980
Member Name
Sushil Kumar Choudhary
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Details Of Non Compliance Of Meeting Of Audit Committee
Due to absence of Independent Directors, the quorum for Meeting of Audit Committee could not be met for meetings held on 30th April 2025. Subsequently, post appointment of Independent Directors, the audit committee was reconstituted in compliance with the statutory and other regulatory requirements. Quorum for the Audit Committee Meetings was met w.e.f. 24th May 2025.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
No
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
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
07-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
28-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-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 Previous Quarter
30-Oct-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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
28
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 MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
36
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 MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
28
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
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 Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-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 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://ntpc.co.in/investor/investor-updates/investors-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ntpc.co.in/investor/investor-updates/investors-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
19
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
19
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.5
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
24-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Sinnar Thermal Power Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.5
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Yes
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
No tax disputes of amount exceeding material threshold limit i.e. Rs.1040.12 crore are pending before any tax authority/appellate authority/court. Therefore, there are no quarterly updates on ongoing tax litigations or disputes
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Deputy Commissioner State Tax Singrauli, Baidhan (Sidhi), Satna Division, Jabalpur Zone
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2026
Financial / Operational Impact
Rs. 50000
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed u/s 74 of CGST Act for duplicate e-way bill
Violation Details
Difference in E-way bill value as compared to GSTR-1/GSTR-3B and duplicate e-way bills
Entry I_ImpositionOfFineOrPenalty2
Authority
Additional Commissioner, Central Tax & Central Excise, Thiruvanantpuram
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Rs. 269425
Nature And Details Of The Action Taken Or Order Passed
Service Tax levied on secondement of employees to TELK
Violation Details
Non payment of Service tax on Secondment of employees to TELK
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes