PARTICULARS OF ORGANISATION, FUNCTIONS AND DUTIES

A) Particulars of organisation

a)	Date of incorporation	:	November 7, 1975
b)	Mode of incorporation	:	Incorporated as a Government Company under the provisions of the Companies Act, 1956.
c)	Administrative Ministry	:	Ministry of Power, Government of India
d)	Details of Disinvestments	:	The Govt. of India was holding the entire paid- up share capital of the Company till October 2004. The Govt. of India disinvested 5.25% of its holding in the Company through Offer for Sale along with Initial Public Offering of 5.25%  of the paid-up share capital by the Company in the  year 2004-05. In the post-issue scenario, the holding of the Government of India is reduced from 100% to 89.5% of the paid-up equity share capital.
e)	Present status	:	A Government Company within the meaning of Section 617 of the Companies Act, 1956.
f)	Share Capital
	i) Authorised	:	Rs. 10,000.00 crore
	ii) Subscribed, issued     & paid-up	:	Rs. 8,245.46 crore
g)	Present Shareholding	:	The  shareholding  pattern as  on December 31, 2005 is given below:
S. No Category % of equity 1 Government of India 89.5 2 FIIs 6.86 3 Resident Individuals 2.06 4 Mutual Funds 0.59 5 Indian Financial Institutions 0.45 6 Bodies Corporates 0.30 7 Banks 0.12 8 HUF 0.05 9 Non Resident Indians 0.05 10 Clearing Members 0.02
h)	Listing with Stock Exchanges	:	The equity shares of the Company are presently listed with the following stock exchanges i) Bombay Stock Exchange Limited ii) National Stock Exchange of India Limited
i)	Address of Registered Office	:	NTPC Bhawan SCOPE Complex 7, Institutional Area Lodi Road New Delhi – 110 003 Phone N0. (011) 24360100 Fax No. (011) 24361018 Email: info@ntpc.co.in Website: www.ntpc.co.in
j)	Address of Company’s Registrar & Transfer Agent
a) For Shares   Karvy Computershare Private Ltd.       “KARVY HOUSE”, 46 Avenue 4, Street No. 1, Banjara Hills Hyderabad – 500 034  Phone No. – (040) – 2331-2454, 2332-0751/0752/0251, Fax No. – (040)- 2331-1968, 2332-3049 Email: mailmanager@karvy.com Website: www.karvycomputershare.com b) For Bonds Series XIII (A&B) & XIV Beetal Financial & Computers Services Pvt. Ltd. Beetal House, 3rd Floor 99, Madangir, Behind Local shopping centre Near Dada Harsukhdas Mandir, New Delhi – 110062 Phone: 011-29961281/82 Fax: 011-29961284 E-mail: beetal@rediffmail.com Series X,XII,XVIII, XIX & XX MAS Services Pvt. Ltd. AB-4 Safdarjung Enclave New Delhi – 110029 Phone: 011-6104142/26104326 Fax: 011-6181081 E-mail: mas_serv@yahoo.com Series XV-C,XVI,XVII MCS Ltd. Srivenkatesh Bhawan W-40, Okhla Indl. Area Phase II, New Delhi - 20 Phone: 011-26384909-14 Fax: 011-26384907 E-mail: mcsdel@vsnl.com

B) Function and Duties

Company’s Vision, Mission and Core Values

VISION

"A world class integrated power major, powering India’s growth, with increasing global presence"

MISSION

"Develop and provide reliable power, related products and services at competitive prices, integrated multiple energy sources with innovative and eco-friendly technologies and contribute to society"

CORE VALUES
(B C O M I T)
B - Business Ethics
C - Customer Focus
O - Organizational & Professional Pride
M - Mutual Respect & Trust
I - Innovation & Speed
T - Total Quality for Excellence

C) Business of the Company

NTPC has been established to carry out the objectives specified in the Memorandum & Articles of Association of the Company as amended from time to time. The main activities of NTPC are setting up of power plants and power generation through its coal-based and gas-based power plants. The Company has also diversified into construction of hydro power plants and generation of hydro power besides trading and distribution of electricity. The Company is now entering into area of coal mining & coal washries and oil exploration as well. The business portfolio of the company is as under:

i) Power Project Construction
ii) Generation of Electric Power.
iii) Coal Mining and Coal Washries.
iv) Oil Exploration.
v) Distribution, Trading of Electricity, Trading of Ash and other related products through its wholly-owned subsidiary companies.

Addresses of NTPC Head quarters, Regional Offices, Stations & Projects

Details of Generation

As on December 31, 2005, the installed capacity of the company represented approximately 19.35% (excluding capacities of Badarpur Thermal Power Station managed by NTPC on behlf of GoI) of India's total installed capacity, and contributed 27.1% of the total power generation of India during the April - Dec 2004-05.

NTPC generated a total of 124.207 billion units of electricity during April – Dec, 2005 registering an increase of 6.60% over previous year's generation.

Coal Mining & Washing

NTPC is entering into Coal Mining and Coal Washing in order to ensure fuel security, greater reliability and lower cost of coal supplies for NTPC Stations. One Mine Block namely Pakri Barwadih in the state of Jharkhand has been allotted to NTPC in 2004-05 under Govt. dispensation mode.

Further to the communication of the ‘in-principle’ approval by the GoI to allocate the seven coal blocks to NTPC/ its Joint Venture with Coal India Limited, we have now received the formal approval of Ministry of Coal, Government of India. As per the communication now received.

Oil Exploration

Ministry of Petroleum & Natural Gas, Government of India has conveyed the approval of the Government of India to award an oil block in Arunachal Pradesh, to the consortium of NTPC Limited – Canoro Resources Limited – Geo Petrol International.

Major Fuel resources

Coal

Coal is the main fuel resource for the Company’s power generation as 94.183 billion units (86.30%) out of total generation of 109.135 billion units was through coal-fired plants during the April - Dec 2005.

Gas

Gas is the other fuel resource for the Company’s power generation as 14.953 billion units (13.70%) of total generation of 109.135 billion units was through gas-fired plants.

E) Subsidiaries and Joint Venture Companies

F) Power plant managed by NTPC

Badarpur Thermal Power Station (with a total installed capacity of 705 MW) is being managed by NTPC on behalf of the GoI since April 1978. BTPS supplies its entire generation to Delhi. The station generated 5463 MUs during 2004-05.

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