STATUTORY COMMITTEES
AUDIT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 CA Pankaj Gupta, Independent Director Chairperson 2 Shri Anil Kumar Trigunayat, Independent Director Member 3 Dr. Anil Kumar Gupta, Independent Director Member 4 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member Permanent Invitees: Director (Finance), Director (Operations) and Head-Internal Audit. The Company Secretary shall act as Secretary to the Audit Committee.
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Anil Kumar Jadli, Director (HR) Chairperson 2 Shri Ravindra Kumar, Director (Operations) Member 3 Dr. Anil Kumar Trigunayat, Independent Director Member 4 CA Pankaj Gupta, Independent Director Member STAKEHOLDERS’ RELATIONSHIP COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Dr. K. Ghayathri Devi, Independent Director Chairperson 2 Shri Jaikumar Srinivasan, Director (Finance) Member 3 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 4 Shri Sushil Kumar Choudhary, Independent Director Member RISK MANAGEMENT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri K. S. Sundaram, Director (Projects) Chairman 2 Shri Shivam Srivastava, Director (Fuel) Member 3 Shri Ravindra Kumar, Director (Operations) Member 4 Dr. K. Ghayathri Devi, Independent Director Member 5 Shri Sushil Kumar Choudhary, Independent Director Member 6 Head of Corporate Planning- CRO Member NOMINATION & REMUNERATION COMMITTEE INCLUDING PRP
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Anil Kumar Trigunayat, Independent Director Chairperson 2 Dr. Anil Kumar Gupta, Independent Director Member 3 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member STANDING COMMITTEE FOR ESG, CLIMATE CHANGE & COMPLIANCE ON GOVERNMENT DIRECTIONS
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Piyush Singh, Govt. Nominee Director (AS Thermal, MoP) Chairperson 2 Shri Ravindra Kumar, Director (Operations) Member 3 Shri Anil Kumar Jadli, Director (HR) Member 4 Shri Sushil Kumar Choudhary, Independent Director Member
OTHER COMMITTEES
PROJECTS & OPERATIONS SUB- COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Jaikumar Srinivasan, Director (Finance) Chairperson 2 Shri K. S. Sundaram, Director (Projects) Member 3 Shri Ravindra Kumar, Director (Operations) Member 4 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 5 CA Pankaj Gupta, Independent Director Member 6 Dr. K Ghayathri Devi, Independent Director Member For fuel matters, the below Directors shall also form part of the Committee as members 7 Shri Shivam Srivastava, Director (Fuel) Member 8 Shri Piyush Singh, Govt. Nominee Director (AS Thermal, MoP) Member ACQUISITION & DEVIATION COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Dr. Anil Kumar Gupta, Independent Director Chairperson 2 Shri Sushil Kumar Choudhary, Independent Director Member 3 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 4 Shri Jaikumar Srinivasan, Director (Finance) Member 5 Shri K. S. Sundaram, Director (Projects) Member 6 Shri Ravindra Kumar, Director (Operations) Member POST ALLOTMENT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 All functional directors of the Company except CMD Members Chairperson-Senior Most Functional Director
TERMS OF REFERENCE OF COMMITTEES OF BOARD OF NTPC:Click here for the attachment