1. Name of the Nominee –ANIL KUMAR RASTOGI (FCA-07109)
ICAI Awards CA Professional Achiever
General Manager & Company Secretary
NTPC Limited

2. Company Profile 2

3. No. of plants Capacity MW 23 34810 30 39174
RIHAND
(3,000 MW)
SINGRAULI
(2,000 MW)
FARIDABAD
(430 MW)
DADRI
(817 MW)
NCTPP
(1,820 MW)
(2,310 MW)
ANTA
(413 MW)
AURAIYA
(652 MW)
UNCHAHAR
(1,050 MW)
TANDA
(440 MW)
KAHALGAON
(2,340 MW)
FARAKKA
(2,100 MW)
KORBA
(2,600 MW)
VINDHYACHAL
(4,260 MW)
GANDHAR
(648 MW)
KAWAS
(645 MW)
TALCHER KANIHA
RAMAGUNDAM
SIMHADRI
KAYAMKULAM
(350 MW)
TALCHER Thermal
(460 MW)
KOLDAM
(800 MW)
TAPOVAN VISHNUGAD
(520 MW)
LOHARINAG PALA
(600 MW)
SIPAT
2,980 MW
BARH
3,300 MW
BTPS
(705 MW)
BONGAIGAON
(750 MW)
VALLUR
(1,500 MW)
MAUDA
(1,000 MW)
RGPPL
(1480 MW)
IGSTPP
DURGAPUR
(120 MW)
BHILAI
574 MW
ROURKELA
NABINAGAR
GAS POWER STATIONS
COAL POWER STATION
ONGOING HYDRO POWER PROJECTS
ONGOING THERMAL PROJECTS
No. of plants
Capacity MW
NTPC Owned
Coal 16
30855
Gas/Liquid fuel 7
3955
Sub-Total 23
34810
Owned by JVs
Coal & Gas
4364
Total 30
39174
Note: Capacity includes capacity under construction; Map not to scale 3 3

4. 5 Subsidiaries and 20 Joint Ventures
Group NTPC
5 Subsidiaries and 20 Joint Ventures
Power Generation¹
Services
Equipment Manufacturing
Coal Acquisition
Power Trading
NTPC Hydro Ltd. (100%)
NTPC Electric Supply Company Ltd. (100%)
NTPC BHEL Power Projects Pvt. Ltd. (50%)
International Coal Ventures Pvt. Ltd. (14.28%)
NTPC Vidyut Vyapar Nigam Ltd. (100%)
Kanti Bijlee Utpadan Nigam Ltd. (65%)
Utility Powertech Ltd. (50%)
Bhartiya Rail Bijlee Company Ltd. (74%)
BF NTPC Energy Systems Ltd. (49%)
NTPC SCCL Global Ventures Pvt. Ltd. (50%)
National Power Exchange Ltd. (16.67%)
NTPC Alstom Power Services Pvt. Ltd. (50%)
Aravali Power Company Pvt. Ltd. (50%)
Transformers and Electricals Kerala Ltd. (44.6%)
CIL NTPC Urja Pvt. Ltd. (50%)
NTPC Tamil Nadu Energy Company Ltd. (50%)
National High Power Test Laboratory Pvt. Ltd. (20%)
Anushakti Vidhyut Nigam Ltd. (50%)
Nabinagar Power Generating Company Pvt. Ltd. (50%)
Energy Efficiency Service Limited (25%)
Subsidiaries
Meja Urja Nigam Pvt. Ltd. (50%)
Subsidiaries
NHL: incorporated on Company is implementing Lata Tapovan hydro electric project (171 MW) and Rammam-III(120 MW).
Kanti Bijlee incorporated on to take-over Muzaffarpur TPS -2X110 MW. Both the units are under renovation.
Bhartiya Rail Bijlee incorporated on for setting up of 4 units of 250 MW each of coal based power plant at Nabinagar, district Aurangabad, Bihar.
NESCL : set up a JV KINESCO Power and Utilities Pvt. Ltd with Kerala Industrial Infrastructure Development Corporation (KINFRA) on Transfer of license has been approved, order for transfer of license is being issued vide which license shall come into force w.e.f 1st Dec’09. The investment appraisal report of IDFC and assets transfer scheme of Fox Mandol are under final stages of completion and submission.
NVVN: incorporated on In current year power traded upto November 2009 is Bus. During traded bu.
Joint Ventures - Power Generation
Aravali Power : is setting up Indira Gandhi Super Thermal Power Project of 1500 MW (3x500 MW) in Jhajjar District of Haryana.Construction activities in full swing. Boiler Drum Erected on 12/11/09.
NTPC TNEB: to set up a coal-based power station of 1000 MW capacity at Vallur. FR for Phase – II (1x500 MW) expansion also approved by NTECL Board .
Nabinagar Power : a JV Company with BSEB for setting-up of a 1980 MW (3X660 MW) coal based power project at New Nabinagar in district Aurangabad of State of Bihar. The project is under Bulk Tendering for which NIT has been issued on
Meja Urja :JV with Uttar Pradesh Rajya Vidyut Utpadan Nigam Limited for setting up a power plant of 1320 MW (2X660 MW) at Meja Tehsil in Allahabad. The project is under Bulk Tendering.
NTPC-SAIL Power: Total capacity of 814 MW. Out of 500 MW commissioned during , 255 MW capacity is allocated for captive use and the balance 245 MW is allocated for CSEB,UT Daman & Diu and UT Dadra & Nagar Haveli. Generated BUs during half year ended 30th September 2009
Ratnagiri: The installed capacity of the company is 1977 MW. The total generation during half year ended 30th September is 3531 MUs. The commercial generation is 3438 MUs.
RHP source: Non-business section
Joint Ventures
NTPC SAIL Power Company Pvt. Ltd. (50%)
Ratnagiri Gas and Power Pvt. Ltd. (29.65%)
Foreign
Joint Ventures
PAN Asian Renewables Pvt. Ltd. (50%)
Trincomalee Power Co. Ltd. Ltd. (50%) 4 4

5. Our Governance Structure
Management oversight through various committees of the Board
Board of Directors
Committee of Functional Directors For Contracts
Audit Committee
Committee on Management Controls
Committee for Projects
Committees For Contracts
Comprises of only Non-executive Directors majotity of them being Independent for overseeing financial reporting and compliances
Approvals for feasibility reports for new projects and investment decisions
Award of contracts from Rs. 250 to 500 cr.)
Award of contracts of Rs. 150 to 250 cr.
Review and monitoring of management control systems
Other committees of the Board
Committee for allotment / post-allotment activities of Securities
Shareholders / Grievances Committee
Investment / Contribution Committee
Remuneration committee
Committee on Corporate Social Responsibility
Committee on Sustainability

6. Turnover (Sales) of the Company in Rupees: Rs. 64517.79 crore
Net worth of the Company: Rs crore
Market Capitalization of the Organization: Rs crore (app.) (as on )

7. 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.

8. 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

9. 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