NTPC Limited 46th Annual General Meeting
The Board of Directors had appointed Shri Sachin Aggarwal, Practicing Company Secretary as the Scrutinizer to scrutinize the remote e-voting process as well as e-voting at the AGM.
NTPC Limited 46th Annual General Meeting
New Delhi: The 46th Annual General Meeting of the NTPC Limited was held on yesterday on Tuesday, 30th August, 2022 at 10:30 A.M. through Video Conferencing. Shri Gurdeep Singh, Chairman & Managing Director chaired the Meeting and was attended by all the Directors on the Board of the Company. Chairman of Audit Committee, Nomination & Remuneration Committee including PRP and Stakeholders Relationship Committee were present.
Representatives of Joint Statutory Auditors, Secretarial Auditor and Scrutinizer were also present. 183 Members were present at the meeting through Video Conferencing. The requisite quorum being present, the Chairman & Managing Director called the Meeting in order. The Chairman & Managing Director then delivered his speech.
In regulatory filing, the company mentioned that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, the Company had offered remote e-voting facility to its Members to exercise their right to vote by electronic means from Friday, 26th August, 2022 at 9:00 AM (IST) to Monday, 29th August, 2022 at 5:00 PM (IST).
The Board of Directors had appointed Shri Sachin Aggarwal, Practicing Company Secretary as the Scrutinizer to scrutinize the remote e-voting process as well as e voting at the AGM.