Name of the Nominee –ANIL KUMAR RASTOGI(FCA-07109)

Name of the Nominee –ANIL KUMAR RASTOGI(FCA-07109)

ICAI Awards 2012 -CA Professional AchieverICAI Awards 2012 -CA Professional Achiever

General Manager & Company SecretaryNTPC Limited

22

3

Northern , 11827

Eastern, 8824

Western, 13073

Southern, 5450

Note: Capacity includes capacity under construction; Map not to scaleNote: Capacity includes capacity under construction; Map not to scale

RIHAND(3,000 MW)RIHAND(3,000 MW)SINGRAULI

(2,000 MW)SINGRAULI(2,000 MW)

FARIDABAD(430 MW)FARIDABAD(430 MW)

DADRI(817 MW)DADRI(817 MW)

NCTPP(1,820 MW)NCTPP(2,310 MW)

ANTA(413 MW)ANTA(413 MW)

AURAIYA(652 MW)AURAIYA(652 MW)

UNCHAHAR(1,050 MW)UNCHAHAR(1,050 MW)

TANDA(440 MW)TANDA(440 MW)

KAHALGAON(2,340 MW)KAHALGAON(2,340 MW)

FARAKKA(2,100 MW)FARAKKA(2,100 MW)

KORBA(2,600 MW)KORBA(2,600 MW)

VINDHYACHAL(4,260 MW)VINDHYACHAL(4,260 MW)GANDHAR

(648 MW)GANDHAR(648 MW)

KAWAS(645 MW)KAWAS(645 MW) TALCHER KANIHA

(3,000 MW)TALCHER KANIHA

(3,000 MW)

RAMAGUNDAM(2,600 MW)RAMAGUNDAM(2,600 MW)

SIMHADRI(2,000 MW)SIMHADRI(2,000 MW)

KAYAMKULAM(350 MW)KAYAMKULAM(350 MW)

TALCHER Thermal(460 MW)TALCHER Thermal

(460 MW)

KOLDAM(800 MW)KOLDAM(800 MW)

TAPOVAN VISHNUGAD(520 MW)TAPOVAN VISHNUGAD

(520 MW)

LOHARINAG PALA(600 MW)LOHARINAG PALA

(600 MW)

SIPAT2,980 MWSIPAT2,980 MW

BARH3,300 MW

BARH3,300 MW

BTPS(705 MW)BTPS(705 MW)

BONGAIGAON(750 MW)BONGAIGAON(750 MW)

VALLUR(1,500 MW)VALLUR(1,500 MW)

MAUDA(1,000 MW)MAUDA(1,000 MW)

RGPPL(1480 MW)RGPPL(1480 MW)

IGSTPP(1,500 MW)IGSTPP(1,500 MW)

DURGAPUR(120 MW)DURGAPUR(120 MW)

BHILAI574 MWBHILAI574 MW

ROURKELA(120 MW)ROURKELA(120 MW)

NABINAGAR(1,000 MW)NABINAGAR(1,000 MW)

GAS POWER STATIONS

COAL POWER STATIONONGOING HYDRO POWER PROJECTS

ONGOING THERMAL PROJECTS

No. of plants

Capacity MW

NTPC OwnedCoal 16 30855Gas/Liquid fuel 7 3955Sub-Total 23 34810Owned by JVsCoal & Gas 7 4364Total 30 39174

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4

Group NTPC 5 Subsidiaries and 20 Joint VenturesPower

Generation¹ ServicesEquipment

Manufacturing

Power Trading

Coal AcquisitionNTPC Hydro Ltd.

(100%)NTPC Electric

Supply Company Ltd. (100%)

NTPC BHEL Power Projects Pvt. Ltd. (50%)

NTPC Vidyut Vyapar Nigam Ltd. (100%)

International Coal Ventures Pvt. Ltd.

(14.28%)

Kanti Bijlee UtpadanNigam Ltd. (65%)

Utility Powertech Ltd. (50%) BF NTPC Energy Systems

Ltd. (49%)National Power Exchange

Ltd. (16.67%)NTPC SCCL Global

Ventures Pvt. Ltd. (50%)

Bhartiya Rail Bijlee Company

Ltd. (74%)NTPC Alstom Power

Services Pvt. Ltd. (50%) Transformers and Electricals Kerala Ltd.

(44.6%)

Aravali Power Company Pvt. Ltd. (50%)

National High Power Test Laboratory Pvt. Ltd.

(20%)

NTPC Tamil Nadu Energy Company Ltd. (50%)

Nabinagar Power Generating Company Pvt.

Ltd. (50%)

Meja Urja Nigam Pvt. Ltd. (50%)

NTPC SAIL Power Company Pvt. Ltd. (50%)

Ratnagiri Gas andPower Pvt. Ltd. (29.65%)

Energy Efficiency Service Limited (25%)

Subsidiaries

Joint Ventures

CIL NTPC Urja Pvt. Ltd. (50%)

4

PAN Asian Renewables Pvt. Ltd. (50%)

Trincomalee Power Co. Ltd. Ltd. (50%)

ForeignJoint Ventures

Anushakti Vidhyut Nigam Ltd. (50%)

5

Audit CommitteeCommittee

on Manageme

nt Controls

Committees For Contract

s

Committee for

Projects

• Committee for allotment / post-allotment activities of Securities

• Shareholders / Grievances Committee• Investment / Contribution Committee• Remuneration committee• Committee on Corporate Social Responsibility • Committee on Sustainability

Comprises of only Non-executive Directors

majotity of them being

Independent for overseeing

financial reporting and compliances

Review and monitoring

of managemen

t control systems

Approvals for feasibility

reports for new projects

and investment decisions

Award of contracts

from Rs. 250 to 500 cr.)

Our Governance Structure

Other committees of the Board

Management oversight through various committees of the Board Board of Directors

Committee of

Functional

Directors For

Contracts

Award of contracts of Rs. 150 to

250 cr.

Turnover (Sales) of the Company in Rupees: Rs. 64517.79 crore

Net worth of the Company:Rs.73291.17 crore

Market Capitalization of the Organization: Rs.139343.26 crore (app.) (as on 23.10.2012)

KEY ROLE IN THE ORGANIZATION

Associated with NTPC since 1986. Presently, working as General Manager & Company Secretary of NTPC Limited and in Charge of Corporate Law division. As a team leader, my key role are :

Compliance of Companies Act, 1956 Listing Agreement, SEBI Guidelines

Negotiating & finalizing joint Ventures Agreements, Shareholders Agreement etc.

Ensuring compliance of legal requirements of 5 subsidiaries and 20 Joint ventures of the Company

Dealing with Court Cases & all other legal matters of NTPC Limited

Finalization of Accounts of some of joint ventures.

MAJOR ACHIEVEMENTS: Professional Handling Initial Public Offering & Further

Public Offering of Shares Demerger & Merger Listing & Issue of Debentured/ Bonds Issue & renewal of Public Deposit Schemes Negotiating & Finalizing Joint Venture

Agreements/ Shareholders Agreements Maintenance of Accounts of two Joint

Venture Companies

MAJOR ACHIEVEMENTS: SOCIAL

Being differentially able, pursued various issues with the different authorities in the Government so that other should not face similar difficulty. E.g.

Perused matter with Maruti Udyog Limited to produce passenger cars for physically handicaps

Taken up matter with ministry of Finance regarding concession in excise duty on passengers cars for disabled persons

Taken up matter with Railways for grant of concession to handicaps in AC class

Taken up matter with ministry of Finance for enhancement of deduction under Section 80U of the Income Tax Act 1961 .