Integrated Filing-Governance



General information about company

Scrip Code 533098
NSE Symbol NHPC
MSEI Symbol NOTLISTED
ISIN INE848E01016
Name of the entity NHPC LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There has been no acquisition of shares or voting rights in unlisted companies during the quarter ended 31.03.2026 as per Annexure I (Part C) of SEBI Circular dated 31.12.2024.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity There has been no imposition of fine or penalty on the Company during the quarter ended 31.03.2026 as per Annexure I (Part D) of SEBI Circular dated 31.12.2024.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There is no update to ongoing tax litigations or disputes by the company during the quarter ended 31.03.2026 as per Annexure I (Part E) of SEBI Circular dated 31.12.2024
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not applicable for the half year ended on 31.03.2026.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID n00108
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1.Shri Premkumar Goverthanan ceased to be Independent Director of the Company on 01.03.2026, upon completion of tenure as per the Ministry of Power (MoP) letter dated 02.03.2023. 2.The composition of Board was not as per the provisions of LODR due to non-appointment of requisite number of Independent Directors (IDs) including one Woman ID on the Board of the Company. The Company has been regularly requesting MoP for appointment of requisite number of IDs including woman ID.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. BHUPENDER GUPTA 06940941 Executive Director Chairperson MD 07-Oct-1970 No Active NA 04-Sep-2025 2 0 0 0
2 Mr. UTTAM LAL 10194925 Executive Director Not Applicable 01-Jun-1966 No Active NA 13-Jun-2023 1 0 1 0
3 Mr. SANJAY KUMAR SINGH 10718481 Executive Director Not Applicable 19-Feb-1967 No Active NA 24-Jul-2024 1 0 0 0
4 Mr. SUPRAKASH ADHIKARI 10738274 Executive Director Not Applicable 10-Aug-1968 No Active NA 16-Apr-2025 1 0 1 0
5 Mr. MAHESH KUMAR SHARMA 11306355 Executive Director Not Applicable 31-Mar-1971 No Active NA 17-Oct-2025 1 0 1 0
6 Mr. MOHAMMAD AFZAL 09762315 Non-Executive - Nominee Director Not Applicable 02-Feb-1971 No Active NA 06-Dec-2022 3 0 1 0
7 Mr. PREM KUMAR GOVERTHANAN 10064794 Non-Executive - Independent Director Not Applicable 05-May-1962 No Active NA 10-Mar-2023 10-Mar-2023 01-Mar-2026 35.23 0 0 0 0 Tenure Completion
8 Mr. UDAY SAKHARAM NIRGUDKAR 07592413 Non-Executive - Independent Director Not Applicable 18-Jan-1965 No Active NA 17-Apr-2025 17-Apr-2025 11.14 1 1 2 1
9 Mr. JIJI JOSEPH 09415941 Non-Executive - Independent Director Not Applicable 14-Oct-1973 No Active NA 17-Apr-2025 17-Apr-2025 11.14 1 1 2 1
10 Mr. ANIL KUMAR SOOD 01376251 Non-Executive - Independent Director Not Applicable 24-Jul-1963 No Active NA 17-Apr-2025 17-Apr-2025 11.14 1 1 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Appointed as Chairperson of the Committee w.e.f. 20.05.2025..Appointed as member of the Committee w.e.f. 02.03.2026.Appointed as member of the Committee w.e.f. 17.04.2025..Ex-Officio Member.Ceased to be member of the Committee on completion of tenure on 01.03.2026...The Board in its meeting held on 28.02.2026 had reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee and Committee of Directors on Corporate Social Responsibility (CSR) & Sustainability w.e.f. 02.03.2026



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07592413 UDAY SAKHARAM NIRGUDKAR Non-Executive - Independent Director Chairperson 20-May-2025 Textual Information(1)
2 09415941 JIJI JOSEPH Non-Executive - Independent Director Member 02-Mar-2026 Textual Information(2)
3 01376251 ANIL KUMAR SOOD Non-Executive - Independent Director Member 17-Apr-2025 Textual Information(3)
4 10738274 SUPRAKASH ADHIKARI Executive Director Member 16-Apr-2025 Textual Information(4)
5 10064794 PREM KUMAR GOVERTHANAN Non-Executive - Independent Director Member 01-Apr-2023 01-Mar-2026 Textual Information(5)



Text Block
Textual Information(1) Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Textual Information(2) Appointed as member of the Committee w.e.f. 02.03.2026
Textual Information(3) Appointed as member of the Committee w.e.f. 17.04.2025.
Textual Information(4) Ex-Officio Member
Textual Information(5) Ceased to be member of the Committee on completion of tenure on 01.03.2026.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07592413 UDAY SAKHARAM NIRGUDKAR Non-Executive - Independent Director Chairperson 17-Apr-2025 Textual Information(1)
2 09762315 MOHAMMAD AFZAL Non-Executive - Nominee Director Member 10-Nov-2024
3 01376251 ANIL KUMAR SOOD Non-Executive - Independent Director Member 02-Mar-2026 Textual Information(2)
4 09415941 JIJI JOSEPH Non-Executive - Independent Director Member 17-Apr-2025 Textual Information(3)
5 10064794 PREM KUMAR GOVERTHANAN Non-Executive - Independent Director Chairperson 01-Apr-2023 01-Mar-2026 Textual Information(4)

Text Block
Textual Information(1) Appointed as Chairperson of the Committee w.e.f. 02.03.2026
Textual Information(2) Appointed as member of the Committee w.e.f. 02.03.2026.
Textual Information(3) Appointed as member of the Committee w.e.f. 17.04.2025.
Textual Information(4) Ceased to be Member and Chairperson of the Committee on completion of tenure on 01.03.2026






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09415941 JIJI JOSEPH Non-Executive - Independent Director Chairperson 20-May-2025 Textual Information(1)
2 07592413 UDAY SAKHARAM NIRGUDKAR Non-Executive - Independent Director Member 02-Mar-2026 Textual Information(2)
3 11306355 MAHESH KUMAR SHARMA Executive Director Member 17-Oct-2025 Textual Information(3)
4 10194925 UTTAM LAL Executive Director Member 10-Nov-2024 Textual Information(4)
5 10064794 PREM KUMAR GOVERTHANAN Non-Executive - Independent Director Member 10-Nov-2024 01-Mar-2026 Textual Information(5)



Text Block
Textual Information(1) Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Textual Information(2) Appointed as member of the Committee w.e.f. 02.03.2026.
Textual Information(3) Ex-Officio Member
Textual Information(4) Ex-Officio Member
Textual Information(5) Ceased to be Member of the Committee on completion of tenure on 01.03.2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01376251 ANIL KUMAR SOOD ID Chairperson 20-May-2025 Textual Information(1)
2 09415941 JIJI JOSEPH ID Member 20-May-2025 Textual Information(2)
3 10718481 SANJAY KUMAR SINGH ED Member 28-Aug-2024 Textual Information(3)
4 11306355 MAHESH KUMAR SHARMA ED Member 17-Oct-2025 Textual Information(4)



Text Block
Textual Information(1) Appointed as Chairperson of the Committee w.e.f. 20.05.2025.
Textual Information(2) Appointed as member of the Committee w.e.f. 20.05.2025.
Textual Information(3) Ex-Officio Member
Textual Information(4) Ex-Officio Member



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 06-Nov-2025 Yes 10 9 4
2 10-Dec-2025 33 Yes 10 10 4
3 08-Jan-2026 28 Yes 10 10 4
4 04-Feb-2026 26 Yes 10 10 4
5 20-Feb-2026 15 Yes 10 10 4
6 28-Feb-2026 7 Yes 10 10 4
7 10-Mar-2026 9 Yes 9 9 3
8 25-Mar-2026 14 Yes 9 9 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 06-Nov-2025 Yes 4 4 3 0
2 Audit Committee 10-Dec-2025 33 Yes 4 4 3 0
3 Audit Committee 04-Feb-2026 55 Yes 4 4 3 0
4 Audit Committee 25-Mar-2026 48 Yes 4 4 3 0
5 Stakeholders Relationship Committee 06-Nov-2025 Yes 4 4 2 0
6 Stakeholders Relationship Committee 04-Feb-2026 89 Yes 4 4 2 0
7 Nomination and remuneration committee 06-Nov-2025 Yes 4 3 3 0
8 Risk Management Committee 10-Dec-2025 Yes 4 4 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: 1. The note for composition of Board is given at Annex 1-Composition of Board of Directors tab. 2. The Corporate Governance Report for the quarter ended on 31.12.2025 was placed before the Board of Directors of the Company. The Board noted the same without any comments.



Annexure 1
Sr Subject Compliance status
1 Name of signatory RUPA DEB
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter Yes
Other details of cyber security incidence or breaches or loss of data event No major cyber incident was reported in NHPC network during January-March 2026. However, two minor incidences were reported.
Number of cyber security incidence or breaches or loss of data event occurred during the quarter 2
Sr Date of the event Brief details of the event
1 04-Feb-2026 CERT-In vide advisory dated 04.02.2026 informed about supply chain compromise affecting multiple organisations, originating from a malicious software update issued by the Antivirus vendor eScan (Microworld Technologies). NHPC is also using Escan EDR software. Matter was immediately taken up with the OEM and they provided patch for remediation of the issue and patch was applied on the systems. Further actions as recommended by CERT-In in their advisory were also taken immediately.
2 27-Mar-2026 It was observed that the credentials of email id of 01 no. NHPC employee (mail id nbansal@nhpc.nic.in) were compromised and some emails were sent to many internal as well as external users on 27.03.2026. The affected Email id was deactivated immediately and these mails were also deleted from mail server. Matter was also reported to CERT-In and actions recommended by CERT-In are also being taken.



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.nhpcindia.com/welcome/page/1
1.2 Memorandum of Association and Articles of Association Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1738040852.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.nhpcindia.com/welcome/page/13
2 Terms and conditions of appointment of independent directors Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1745565175.pdf
3 Composition of various committees of board of directors Yes https://www.nhpcindia.com/welcome/page/14
4 Code of conduct of board of directors and senior management personnel Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1749732809.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1683188102.pdf
6 Criteria of making payments to non-executive directors Yes https://www.nhpcindia.com/assests/pzi_public/pdf_link/680f4598333ae.pdf
7 Policy on dealing with related party transactions Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1772787997.pdf
8 Policy for determining material subsidiaries Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1736935700.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1767777649.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.nhpcindia.com/welcome/page/145.html
11 Email address for grievance redressal and other relevant details Yes https://www.nhpcindia.com/welcome/page/145.html
12 Financial results Yes https://www.nhpcindia.com/welcome/page/105
13 Shareholding pattern Yes https://www.nhpcindia.com/welcome/page/123
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.nhpcindia.com/welcome/page/324
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.nhpcindia.com/welcome/page/124 https://www.nhpcindia.com/welcome/page/121
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.nhpcindia.com/welcome/page/301
18 Credit rating or revision in credit rating obtained Yes https://www.nhpcindia.com/welcome/page/136
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.nhpcindia.com/welcome/page/112
20 Secretarial compliance report Yes https://www.nhpcindia.com/welcome/page/300
21 Materiality policy as per regulation 30 (4) Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1736235096.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.nhpcindia.com/welcome/page/145
23 Disclosures under regulation 30(8) Yes https://www.nhpcindia.com/welcome/page/77
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.nhpcindia.com/assests/pzi_public/gallery/1734608696.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.nhpcindia.com/welcome/page/114
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.nhpcindia.com/welcome/page/199
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.nhpcindia.com/welcome/page/199
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No The Company did not had requisite number of Independent Directors (w.e.f. 08.11.2024) including Woman Independent Director (w.e.f. 10.11.2024) on its Board. The company has been regularly requesting Administrative Ministry i.e. Ministry of Power for appointment of requisite number of IDs including Woman ID on the Board of the Company.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No The composition of Audit Committee was not as per the provisions of SEBI LODR from 01.04.2025 to 16.04.2025. Consequent upon appointment/reappointment of 3 Independent Directors on the Board w.e.f. 17.04.2025 by MoP, Govt of India, the Board reconstituted the Audit Committee as per the provisions of SEBI LODR w.e.f. 17.04.2025.
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No The composition of Nomination & Remuneration Committee was not as per the provisions of SEBI LODR from 01.04.2025 to 16.04.2025. Consequent upon appointment/reappointment of 3 Independent Directors on the Board w.e.f. 17.04.2025 by MoP, Govt of India, the Board reconstituted the Nomination & Remuneration Committee as per the provisions of SEBI LODR w.e.f. 17.04.2025.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes Textual Information(1)



Text Block
Textual Information(1) Note for Sl. No. 6: As per Article 34 of AOA read with MCA notification dated 05.06.2015, the power to appoint Directors (including IDs) on Board of the Company vests with President of India. Further, senior management personnel of NHPC are appointed as per Company's Promotion and Recruitment Policy read with relevant DPE Guidelines. Note for Sl. No. 12: The Performance evaluation of Independent Directors for FY 2024-25 was done in FY 2025-26. The Performance Evaluation of Independent Directors for FY 2025-26 has been carried out in FY 2026-27. Note for Sl. No. 34- As per Reg. 24(1), NHPC had no unlisted material subsidiary.



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory RUPA DEB
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory RUPA DEB
Designation of person Company Secretary and Compliance Officer
Place Faridabad
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 15
No. of investor complaints disposed off during the Quarter 15
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute