NTPC has informed that in pursuance of Article 40, 41 of the Articles of Association of NTPC, Ministry of Power acting on behalf of the President of India, has appointed the following Non-Official Directors (Independent Directors) on the Board of NTPC: Jitendra Jayantilal Tanna appointed vide order no. 8/4/2020-Th 1; dated 12.11.2021 for a period of three years with effect from the date of notification of the order or until further orders; Vivek Gupta appointed vide order no. 8/4/2020-Th.1 dated 12.11.2021 for a period of three years with effect from the date of notification of the order or until further orders; Vidyadhar Vaishampayan appointed vide order no. 8/4/2020-Th.1 dated 12.11.2021 read with order no. 8/4/2020-Th.1 dated 22.11.2021 for a period of three years with effect from 12.11.2021 or until further orders.
The above information is a part of company’s filings submitted to BSE.