Presentation on theme: "Name of the Nominee –ANIL KUMAR RASTOGI (FCA-07109) ICAI Awards 2012 -CA Professional Achiever General Manager & Company Secretary NTPC Limited."— Presentation transcript:
Name of the Nominee –ANIL KUMAR RASTOGI (FCA-07109) ICAI Awards CA Professional Achiever General Manager & Company Secretary NTPC Limited
2 2 Company Profile
3 Note: Capacity includes capacity under construction; Map not to scale No. of plants Capacit y MW NTPC Owned Coal Gas/Liquid fuel Sub-Total Owned by JVs Coal & Gas74364 Total
4 Group NTPC 5 Subsidiaries and 20 Joint Ventures Power Generation¹ Services Equipment Manufacturing Power Trading Coal Acquisition NTPC 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 Utpadan Nigam 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 and Power 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%) Foreign Joint Ventures Anushakti Vidhyut Nigam Ltd. (50%)
5 Audit Committee Committee on Management Controls Committee s For Contracts 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 management 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 crore Net worth of the Company:Rs crore Market Capitalization of the Organization: Rs crore (app.) (as on )
KEY ROLE IN THE ORGANIZATION Associated with NTPC since 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.