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NTPC Ltd (NTPC.NS)

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Summary

Name Age Since Current Position

Gurudeep Singh

54 2016 Chairman of the Board, Managing Director

Anil Gautam

57 2019 Chief Financial Officer

Kandikuppa Sreekant

55 2019 Executive Director, Director - Finance

Nandini Sarkar

2018 Compliance Officer, Company Secretary

Saptarshi Roy

59 2016 Executive Director, Director - Human Resources

Anand Gupta

59 2017 Executive Director, Director - Commercial

Susanta Roy

59 2018 Executive Director, Director - Projects

Prakash Tiwari

59 2018 Executive Director, Director - Operations

G. Venu ..

2019 Executive Director of Engg

S. Bhatia ..

2019 Executive Director of Finance

S. Narendra ..

2019 Regional Executive Director of ER-I

C. Anand

2019 Executive Director of OS

Rajnish Bhagat

2019 Executive Director of Comml.

M. Bhattamishra

2019 Executive Director of Safety & R & R

Vinod Choudhary

2019 Executive Director of PP & M

Tilak Datta

Executive Director of CC&M

Dilip Dubey

Executive Director of RSTPS

A. Juneja

Executive Director (CC&M)

Sanjeev Kishore

2019 Executive Director of Darlipalli

P. Kulkarni

2018 Executive Directors - RSTPS

Sanjay Madan

2019 Executive Director of Lara

C. Mondal

2019 Regional Executive Director of WR-I

A. Mukherjee

2019 Executive Director of Barh

K. S. Rajeev Rajeev

2019 Executive Director of Tanda

K. Singh

Regional Executive Director of Hydro

N. Sinha

2019 Executive Director of Korba

Ajit Tewary

2019 Executive Director of Vindhyachal

A. Verma

2019 Executive Director of HR

Anurag Agarwal

53 2019 Non-Executive Government Nominee Director

Vivek Dewangan

52 2018 Non-Executive Government Nominee Director

Pradeep Deb

66 2017 Non-Executive Independent Director

Subhash Joshi

65 2017 Non-Executive Independent Director

Vinod Kumar

63 2017 Non-Executive Independent Director

K. P. Pillay

62 2018 Non-Executive Independent Director

Shashi Shekhar

62 2017 Non-Executive Independent Director

Bhim Singh

63 2018 Non-Executive Independent Director

M. Singh

64 2017 Non-Executive Independent Director

Gauri Trivedi

59 2015 Non-Executive Independent Director

Biographies

Name Description

Gurudeep Singh

Shri. Gurudeep Singh is Chairman of the Board and Managing Director of the Company. He has an illustrious career spanning over three decades in the power sector. He started his career in 1987 as an Engineer Trainee with NTPC and has worked his way through various ranks in both public and private sectors. He has worked at CxO/Senior positions in Indian companies (GSECL, IDFC and CESC) as well as in multi-national companies (PowerGen, CLP and AES). His wide ranging experience entailing all aspects of power generation business, in different organisations and cross cultural environment, has provided him with the unique ability to deal with intricate and complex issues of power sector. Prior to joining NTPC, he was Managing Director of Gujarat State Electricity Company (GSECL). His sustained focus on cost reduction resulted in conceptualisation of coal swapping and freight rationalisation much ahead of time. His visionary leadership transformed GSECL and made the company highly cost-competitive and forward looking. He graduated in mechanical engineering from NIT Kurukshetra and has undergone Management Education Program from IIM Ahmedabad. He has also received management and leadership training inputs from global institutions like Saïd Business School-Oxford (UK), Harvard-Kennedy School (USA), Darden School of Management - Virginia (USA), Singapore Civil Services College (Singapore) and ISB Hyderabad (India) etc. He firmly believes that the key to excellence is occupational health and safety,employee empowerment, capability augmentation and process optimization. He has placed greater emphasis on global exposure to NTPC executives to make them ready for future business challenges. He has launched a series of initiatives to sustain NTPC’s growth and bring about cultural changes necessary to maintain NTPC’s position as a leading global power company.

Anil Gautam

Shri. Anil Kumar Gautam is Chief Financial Officer of the Company. He is on the board of NTPC Vidyut Vyapar Nigam Limited (a wholly owned subsidiary of NTPC Limited). He has over 34 years of experience in the power sector in the area of project construction accounting, corporate accounts, resource mobilization from domestic and international markets, long-term financial planning, investment appraisals, formulation of capital budgets and regulatory affairs.

Kandikuppa Sreekant

Shri Kandikuppa Sreekant serves as Executive Director, Director - Finance of the Company. He is CMA and PGDM (Finance) from Management Development Institute, Gurgaon. He is currently whole-time Director (Finance) of Power Grid Corporation of India Limited (PGCIL) with additional charge of Director (Finance), NTPC Limited. He has over 33 years of experience in the power sector in the area of Long Term Financial Planning, Investment Appraisals, formulation of Capital Budgets, Resource Mobilization from domestic and international markets, Corporate Accounts, Commercial, regulatory Affairs and Enterprise Resource Planning Systems

Nandini Sarkar

Saptarshi Roy

Shri. Saptarshi Roy is Executive Director, Director - Human Resources of the company. He is a firm believer in institutionalizing the best practices and implementation of innovative initiatives, has a notable distinction of having a career, which has an excellent blend of technical and people management. His career spanning over 37 years, encompasses the erection, commissioning & operation of power plants and human resource management. Shri Roy (59 years) a graduate in Electrical Engineering from Visvesvaraya National Institute of Technology (erstwhile Regional Engineering College), Nagpur, joined NTPC as Engineering Executive Trainee in 1980. He has taken over the charge of Director (Human Resources), NTPC Limited with effect from forenoon of 1st November 2016. A thorough professional Shri Roy has been instrumental in introducing various pioneering HR initiatives in the areas of talent acquisition, employee welfare, industrial relations, wages and superannuation benefits. He made participative management a corner stone of NTPC’s successful ‘Industrial Relations Framework’ and introduced a number of novel methods of employee engagement. An outstanding contribution of Shri Roy in NTPC’s march towards excellence is to lead from front in the takeover and turnaround of power stations, running at abysmally low performance level, in the states of Odisha and Uttar Pradesh from the erstwhile State Electricity Boards. Through his innovative HR initiatives and trust building, these power plants today are among the best in the country. He played a critical role in managing transition and people integration issues during the process. Prior to assuming his current role, he was the Regional head of NTPC’s Northern Region, Eastern Region-I, ED (Corporate Planning & Corporate Communications) and ED to CMD. He also led a team of World Energy Council, India (WEC- India) secretariat. As Director (Human Resources),

Anand Gupta

Shri. Anand Kumar Gupta is Executive Director, Director - Commercial of the Company. He is an electrical engineering graduate from MNIT, Allahabad, joined NTPC in 1980 as Executive Trainee (5th Batch). He has an illustrious career, spanning over 38 years, in NTPC which entails all areas of power generation business viz. engineering & design of power projects, plant operations and Maintenance, marketing & business development and commercial & regulatory affairs. As head of engineering division, Sh. Gupta was responsible for selection of technologies, investment decisions for new projects, complete engineering of power projects including quality assurance and operations support for complete portfolio of NTPC stations i.e. Thermal, Hydro and renewable projects.He was a member of standing committee on transmission planning and was instrumental in introduction of 765 kV transmission voltage in India and the very first 765 KV substation of the country. Sh. Gupta headed the Operation and Maintenance team at Unchahar and was instrumental in implementing many innovative strategies of plant operations & maintenance philosophies such as Bi-annual overhaul, Activity based budgeting, overhauling preparedness index etc. As head of Business Development, he created international business for NTPC by successfully negotiating with Bangladesh & Sri Lanka governments to set up NTPC power projects in joint venture mode. Sh. Gupta has represented NTPC in many international forums like CIGRE and IEA and was part of the Indian delegation to Paris for the COP21 accord. He has visited many international power plants, substation installations and equipment manufacturing plants across the globe and is well versed with international best practices. He has also participated in several managerial and leadership programmes from the best global institutions. He joined NTPC board in February 2017 as Director (Commercial) .

Susanta Roy

Shri. Susanta Kumar Roy served as Executive Director, Director - Projects of the Company. He is a Mechanical Engineering Graduate. He joined NTPC in 1981 as Executive Trainee. He is having more than 37 years of experience in large size coal power stations in the area of operation, maintenance, commissioning and project construction. He has worked at different large thermal stations Korba, Unchahar, Singrauli, Rihand and Vindhyachal of NTPC in various capacities. He was associated as Business Unit Head in managing largest power station of the country at Vindhyachal. He has also worked as Executive Director (Operation Services) at Corporate Centre looking after thermal, hydro and renewable energy generation of NTPC including Subsidiary/Joint Venture companies. As Director (Projects), he is responsible for overall planning and execution of under construction Thermal and Hydro projects of NTPC and Subsidiary/Joint Venture companies.

Prakash Tiwari

Shri. Prakash Tiwari serves as Executive Director, Director - Operations of the Company. He is a Mechanical Engineering Graduate from NIT Raipur. He joined NTPC as 6th batch Executive Trainee in 1981. He has an illustrious career spanning over 37 years of outstanding contribution in management of large size plants in the area of power plant operation & maintenance and in project construction as a Professional Manager, Strategic Planner and a Business Leader. He has led several initiatives for achieving operational excellence of Plants. Shri Tiwari’s experience in power sector includes more than 7 years at senior management level as a “Business Unit Head” of NTPC Stations i.e Unchahar, Korba and Solapur. Prior to elevation to the post of Director (Operations), he was working as ED (Operations) & was looking after all activities related to operation of NTPC power plants. Shri Tiwari is also Chairman of NTPC Tamil Nadu Energy Company Ltd. (NTECL) and Kanti Bijlee Utpadan Nigam Ltd. (KBUNL).He is Part Time Director on the Board of West Bengal Power Development Corporation Limited (WBPDCL) and permanent Invitee on the Board of Northern Coalfields Limited As Director (Operations), he shall be responsible for overall planning for smooth & safe operation of all NTPC power generating stations of more than 55000 MW capacity including fuel security & environment compliance of all NTPC Power Plants.

G. Venu ..

Mr. G. Venu serves as Executive Director of Engg of the Company.

S. Bhatia ..

Ms. S. Bhatia serves as Executive Director of Finance of the Company.

S. Narendra ..

Mr. S. Narendra serves as Regional Executive Director of ER-I of the Company.

C. Anand

Mr. C. V. Anand serves as Executive Director of OS of the Company.

Rajnish Bhagat

Mr. Rajnish Bhagat serves as Executive Director of Comml. of the Company.

M. Bhattamishra

Mr. M. S. D. Bhattamishra serves as Executive Director of Safety & R & R of the Compan

Vinod Choudhary

Mr. Vinod Choudhary serves as Executive Director of PP & M of the Company.

Tilak Datta

Dilip Dubey

A. Juneja

Mr. A. K. Juneja serves as Executive Director (CC&M) of the Company.

Sanjeev Kishore

Mr. Sanjeev Kishore serves as Executive Director of Darlipalli of the Company.

P. Kulkarni

Mr. P. P. Kulkarni serves as Executive Directors - RSTPS of the Company.

Sanjay Madan

Mr. Sanjay Madan serves as Executive Director of Lara of the Company.

C. Mondal

Mr. C. K. Mondal serves as Regional Executive Director of WR-I of the Company

A. Mukherjee

Mr. A. K. Mukherjee Executive Director of Barh of the Company.

K. S. Rajeev Rajeev

Mr. K. S. Rajeev serves as Executive Director of Tanda of the Company.

K. Singh

N. Sinha

Mr. N. K. Sinha serves as Executive Director of Korba of the Company.

Ajit Tewary

Mr. Ajit Kumar Tewary serves as Executive Director of Vindhyachal of the Company.

A. Verma

Mr. A. N. Verma serves as Executive Director of HR of the Company.

Anurag Agarwal

Shri. Anurag Agarwal serves as Non-Executive Government Nominee Director of the Company. He is an Indian Administrative Service Officer of Punjab Cadre (1990 Batch), is B. Tech from IIT, Kanpur. He is presently working as Additional Secretary and Financial Advisor, Ministry of Power. Shri Anurag Agarwal has been appointed as Government Nominee Director on the Board of the Company w.e.f. 1st July, 2019.

Vivek Dewangan

Shri. Vivek Kumar Dewangan serves as Non-Executive Government Nominee Director of the Company. He is an Indian Administrative Service (IAS) Officer of Manipur Cadre (1993 Batch), is a Gold Medalist in B.E. Electronics from NIT, Bhopal and First Class P.G. in Opto-Electronics & Optical Communication from IIT, Delhi. During his illustrious career of 26 years as an IAS Officer, he has held various administrative positions in the areas of Finance, Power, Petroleum & Natural Gas/ Energy, Commerce & Industries, Planning , Economics & Statistics, Education/ Human Resource Development, Economic Affairs, Revenue Administration, Rural & Urban Development, Sericulture/ Agriculture, Election/ Law & Justice as Chief Electoral Officer (CEO), Minister’s Office [Corporate Affairs/ Agriculture & Food Processing Industries], District Collector & District Magistrate [Surguja & Raipur Districts in Chhattisgarh and Senapati District in Manipur], Chief Executive Officer, Zilla Panchayat, Project Director/DRDA, Municipal Commissioner etc. Present assignment as Joint Secretary (Thermal & International Co-operation) in Ministry of Power, Government of India, New Delhi

Pradeep Deb

Shri. Pradeep Kumar Deb serves as Non-Executive Independent Director of the Company. He has a Master Degree in Physics from St. Stephens College, Delhi University. He started his career as a Probationary officer in the State Bank of India before switching to the Indian Administrative Service in 1977. In his 37 years as an IAS officer, he had held a number of posts of crucial importance in the State of Rajasthan and in Government of India in diverse areas like Finance and Taxation, Human Resources, Agriculture and Irrigation, Home Affairs among others, before retiring as Secretary, Department of Sports in the Government of India in 2013. Prior to this posting, he was Additional Chief Secretary, Home Affairs of the Government of Rajasthan. Shri Deb considers Finance and Human Resource Development as his areas of special interest.

Subhash Joshi

Shri. Subhash Joshi serves as Non-Executive Independent Director of the Company. He B.Sc. (Hons.) in Mathematics and has graduate Diploma in Business from Curtin University, Perth Australia. He joined Indian Police Service in 1976 and retired in 2014. He served as DG, Border Security Force (BSF), DG, National Security Guard (NSG), Special DG, Central Reserve Police Force (CRPF), Director General of Police, Uttarakhand, Additional DG, Intelligence/ Security, Uttarakhand and many other posts in UP/Uttarakhand and Government of India. His area of expertise includes Human Resouce Management, Vigilance and anti-corruption, Training and Development, Public Order Management, Border Management, Intelligence and Security, General Adminstration, Public Grievance Redressal and Law. After retirement he was re-employed by Uttarakhand state government in 2014 as Commissioner Right to Service Commission and he demitted office in February 2019.

Vinod Kumar

Shri. Vinod Kumar serves as Non-Executive Independent Director of the Company. He graduated in 1975 with honours in Botany and obtained his Masters Degree in Botany from Banaras Hindu University in 1977. He superannuated from the Indian Forest Service on 30th April 2016 as the Director of Indira Gandhi National Forest Academy (IGNFA) with experience of achievements over 38 years of Administration, Forest Management, Policy Analysis, Planning, Corporate Management, Tribal Development and Community Empowerment, Manpower Planning and Capacity Building with innovative contributions at Odisha State in field of Governance and Capacity Building. He had served both the Odisha Government as well as the Union Government in various capacities. His area of expertise includes Forest Governance, Biodiversity Management, Community Development & Livelihoods and Capacity Building.

K. P. Pillay

Dr. K. P. Kylasanatha Pillay is Non-Executive Independent Director of the Company. He is a Senior Advocate in Supreme Court is a post graduate in English, post graduate in History and LL.M. He did research in the School of Legal Studies, Cochin University of Science and Technology, Kochi and obtained Ph.D.in law. He started practice of law in the District and Subordinate Courts of Thiruvananthapuram in 1987 and later shifted to High Court of Kerala at Ernakulam in 1990. Subsequently he shifted practice to Delhi in 2005. Presently, he appears mainly before the Hon’ble Supreme Court of India. He had worked as Part-time and visiting faculty of the Law Colleges of different Universities in Kerala at different periods of time. He had been a resource person for the training programme of Judicial Officers in National Judicial Academy, Bhopal. Now, he is an approved Guide for Ph. D. in the National University for Advanced Legal Studies in Kochi and two Assistant Professors are doing research under him. He was elected to the Bar Council of Kerala twice and for one term, he was the Vice-Chairman of the Bar Council of Kerala. He was designated as a Senior Advocate by the Hon’ble High Court of Kerala in 2009. As a lawyer, he had been attending matters relating to Civil, Criminal, Constitutional and Corporate jurisdiction. He had conducted a number of Public Interest Litigations before the Hon’ble High Court of Kerala and Hon’ble Supreme Court of India. In the Supreme Court, he had been on the panel of lawyers of the National Textile Corporation. He had also been in the Senior Panel of Central Government and Maharashtra Government in the Supreme Court. He was also actively involved in socio-political organisations and have held positions of responsibility.

Shashi Shekhar

Shri. Shashi Shekhar serves as Non-Executive Independent Director of the Company. He is is B.Sc (Geology) Hons.He retired as Secretary of Ministry of Water Resources, River Development and Ganga Rejuvenation. Prior to this, he was Additional Secretary of Ministry of Environment and Forests, Government of India. He served as the Managing Director of Tamil Nadu Minerals Limited, Tamil Nadu Transport Development Finance Corporation, Tamil Nadu Urban Development Fund and Tamil Nadu Urban Infrastructure Financial Services Limited. He had held various senior positions in the State as well as the Central Governments. He also served as a Finance Commissioner to raise extra budgetary resources from the market. He was a Director and later Joint Secretary in the Ministry of Power from 1998 to 2003, during which period he served as a Director General of Bureau of Energy Efficiency (BEE) in charge. He served as a Whole- Time Director of PTC India Ltd. from January 25, 2008 to January 17, 2011. He served as a Director of Power Grid Corporation of India Ltd. He served as a Non-Executive Director of Indian Energy Exchange Limited. He has presented papers on sustainable power development at various international conferences.

Bhim Singh

Dr.Bhim Singh serves as Non-Executive Independent Director of the Company. He is B.E. (Electrical) from the University of Roorkee, UP, M.Tech. (Power Apparatus & Systems) and Ph.D. from the Indian Institute of Technology Delhi. In 1983, he joined the Department of Electrical Engineering, University of Roorkee (Now IIT Roorkee), as a Lecturer. He became a Reader there in 1988. In December 1990, he joined the Department of Electrical Engineering, IIT Delhi, India, as an Assistant Professor, where he has become an Associate Professor in 1994 and a Professor in 1997. He has been ABB Chair Professor from September 2007 to September 2012. He has also been CEA Chair Professor from October 2012 to September 2017. He has been Head of the Department of Electrical Engineering at IIT Delhi from July 2014 to August 2016. Since, August 2016, he is the Dean, Academics at IIT Delhi. He is JC Bose Fellow of DST, Government of India since December 2015. Prof. Singh has guided 79 Ph.D. dissertations, and 167 M.E./M.Tech./M.S.(R) theses. He has been filed 43 patents. He has executed more than eighty sponsored and consultancy projects. He has co-authored a text book on power quality, Power Quality Problems and Mitigation Techniques published by John Wiley & Sons Ltd. 2015. His areas of interest include solar PV grid interface systems, microgrids, power quality monitoring and mitigation, solar PV water pumping systems, improved power quality AC-DC converters, power electronics, electrical machines, drives, flexible alternating transmission systems, and high voltage direct current systems. He has received Khosla Research Prize of University of Roorkee in the year 1991. He is recipient of JC Bose and Bimal K Bose awards of The Institution of Electronics and Telecommunication Engineers (IETE) for his contribution in the field of Power Electronics. He is also a recipient of Maharashtra State National Award of Indian Society for Technical Education (ISTE) in recognition of his outstanding research work.

M. Singh

Shri. M. P. Singh serves as Non-Executive Independent Director of the Company. He is M.Com and Chartered Accountant. He has wide and varied experience since 1988 in financial and management consultancy services including taxation work. He is a critical analytical reviewer of financial statements and leads plan in realty. .

Gauri Trivedi

Dr. Gauri Trivedi is Non-Official Independent Director of the Company. She is M.A. (Political Science) from JNU, Delhi, M. Phil (Soviet Studies), JNU, Delhi, Doctorate in Philosophy from Institute of Social & Economic Change, Bangalore and Institute of Development Studies, Mysore and PGPPM from Indian Institute of Management (IIM), Bangalore. During her illustrious career, she had held a number of administrative posts in Karnataka. She had also been General Manager (Handloom & Handicrafts Export Corporation), Director of Tea Promotion (WANA), Managing Director (HESCOM), a power distribution Company, Managing Director (Karnataka State Food & Civil Supplies Corporation), Secretary to Government, Revenue Department, Govt. of Karnataka and Secretary to the Governor of Karnataka. In August 2007, Dr. Gauri Trivedi took Voluntary Retirement from the Government of India due to her personal reasons. After VRS, she was Vice President RRL and Director SIRD, Gujarat. She had been guest faculty in a number of reputed institutes teaching governance, public policy, rural planning and management. She has done a project for World Bank on Street vendors and a project for the Government of MP on Women Beneficial Programs