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

1. Name of the Nominee –ANIL KUMAR RASTOGI(FCA-07109) ICAI Awards 2012-CA Professional Achiever General Manager & Company Secretary NTPC Limited

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3. KOLDAM KOLDAM (800 MW) (800 MW) LOHARINAG PALA LOHARINAG PALA (600 MW) (600 MW) DADRI DADRI (817 MW) (817 MW) FARIDABAD FARIDABAD TAPOVAN VISHNUGAD (430 MW) TAPOVAN VISHNUGAD (430 MW) BTPS NCTPP BTPS (520 MW) NCTPP (520 MW) (705 MW) (2,310 MW) (705 MW) (1,820 MW) TANDA TANDA IGSTPP IGSTPP (440 MW) (440 MW) UNCHAHAR UNCHAHAR (1,500 MW) (1,500 MW) KAHALGAON (1,050 MW) AURAIYA KAHALGAON (1,050 MW) AURAIYA BONGAIGAON BONGAIGAON NABINAGAR (2,340 MW) (652 MW) NABINAGAR (2,340 MW) (652 MW) (750 MW) (750 MW) ANTA ANTA (1,000 MW) (1,000 MW) (413 MW) (413 MW) RIHAND RIHAND SINGRAULI SINGRAULI (3,000 MW) (3,000 MW) BARH BARH (2,000 MW) FARAKKA (2,000 MW) FARAKKA 3,300 MW 3,300 MW (2,100 MW) (2,100 MW) VINDHYACHAL VINDHYACHAL GANDHAR (4,260 MW) GANDHAR (4,260 MW) (648 MW) (648 MW) DURGAPUR ROURKELA DURGAPUR ROURKELA KORBA KORBA (120 MW) (120 MW) (120 MW) (120 MW) (2,600 MW) KAWAS (2,600 MW) KAWAS TALCHER KANIHA BHILAI TALCHER KANIHA (645 MW) BHILAI (645 MW) MAUDA MAUDA (3,000 MW) 574 MW (3,000 MW) 574 MW (1,000 MW) (1,000 MW) SIPAT SIPAT 2,980 MW TALCHER Thermal 2,980 MW TALCHER Thermal (460 MW) (460 MW) RAMAGUNDAM RAMAGUNDAM RGPPL RGPPL (2,600 MW) (2,600 MW) (1480 MW) SIMHADRI (1480 MW) SIMHADRI (2,000 MW) (2,000 MW) COAL POWER STATION ONGOING HYDRO POWER PROJECTS GAS POWER STATIONS VALLUR VALLUR ONGOING THERMAL PROJECTS (1,500 MW) (1,500 MW) KAYAMKULAM KAYAMKULAM (350 MW) (350 MW) Note: Capacity includes capacity under construction; Map not to scale 3

4. Group NTPC 5 Subsidiaries and 20 Joint Ventures Power Generation¹ Services Power Trading Equipment Manufacturing Coal Acquisition NTPC Hydro Ltd. (100%) NTPC Electric Supply Company Ltd. (100%) NTPC VidyutVyapar Nigam Ltd. (100%) NTPC BHEL Power Projects Pvt. Ltd. (50%) International Coal Ventures Pvt. Ltd. (14.28%) Kanti Bijlee UtpadanNigam Ltd. (65%) Utility Powertech Ltd. (50%) BF NTPC Energy Systems Ltd. (49%) Bhartiya Rail Bijlee Company Ltd. (74%) 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%) Joint Ventures NTPC SAIL Power Company Pvt. Ltd. (50%) Ratnagiri Gas andPower Pvt. Ltd. (29.65%) Foreign Joint Ventures PAN Asian Renewables Pvt. Ltd. (50%) Trincomalee Power Co. Ltd. Ltd. (50%) 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.73291.17 crore • Market Capitalization of the Organization: Rs.139343.26 crore (app.) (as on 23.10.2012)

7. 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.

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 1961 .