NTPC Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2025 that the Board of Directors of the Company has, inter-alia, considered and approved the following:1. Re-appointment of Shri Gurdeep Singh (DIN: 00307037) as Chairman & Managing Director of NTPC Limited2. Appointment of Secretarial Auditor
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NTPC's Board of Directors, at its meeting on July 29, 2025, approved two key items. First, the re-appointment of Shri Gurdeep Singh (DIN: 00307037) as Chairman & Managing Director, effective August 1, 2025, until July 31, 2026, based on a Ministry of Power order. His re-appointment is subject to shareholder approval at the upcoming AGM. He currently holds 5,282 equity shares of NTPC and is not debarred from holding directorship by any regulator. Second, M/s Agarwal S. & Associates, Company Secretaries, was appointed as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, also subject to shareholder approval.
This is a routine governance update with no material negative impact. Continuity at the CMD level provides leadership stability for India's largest power producer, and the appointment of a reputed secretarial auditor reinforces compliance oversight. Shareholders will get to vote on both items at the next AGM.