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Manager The Listing Department, M/s BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

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Scrip Code: 533098

ISIN No. INE848E01016

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NHPC Limited (A Government of India Enterprise)

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General Manager The Listing Department M/s National Stock Exchange of India Limited, Exchange Plaza, Sandra Kurla Complex, Bandra(E), Mumbai- 400051

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Scrip Code: NHPC

Sub: Brief profile of Joint Statutory Auditors for the financial year 2020-21

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Sirs~. In continuation to our ealier letter of even number dated 14.08.2020, please find enclosed

herewith brief profile of following Joint Statutory Auditors of the Company appointed by Comptroller & Auditor General of India for the financial year 2020-21 :-

1. M/s KG Somani & Co. , New Delhi 2. M/s Lodha & Co. , Kolkata 3. M/s Arora Vohra & Co., Jammu

This is for your information and record.

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1. M/s K G Somani & Co., New Delhi 2. M/s Lodha & Co., Kolkata 3. M/s Arora Vohra & Co., Jammu

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Regd. Office : NHPC Office Complex, Sector-33, Faridabad - 121 003, Haryana CIN : L40101HR1975801032564; Website : www.nhpcindia.com

E-mail: webmaster@nhpc.nic. in; EPABX No.: 01 29-2588110/2588500

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Confidential I Introduction S. No. Particulars

1. Name of the firm

2. Registration number of the firm

3. Date of Establishment

4. Registered Address of the firm

5. No. of Branches of the firm

6. Contact Phone/ Mobile Numbers / E-mail ID

7. RBI. Unique Code Number

8. C&AG

9. No. of Partners in the firm

10. PAN No. of the Firm

11. GSTNo. of the firm

Particulars

KG Somani & Co.

006591N

17May 1966

3/15, 4th Floor, Asaf Ali Road, New Delhi - 110002

5

011-23252225, 23277677, 41403938 I 9310031993 b.maheshwari(@kgsomani.com, office(@kgsomani.com

102095, Category-I

DE0781

15

AAAFK5666L

07AAAFKs666L1ZZ

This document shall remain the property of KG Somani & Co. Further, the content of this document are confidential and therefore, should not be passed on lo any third party nor shall it be published or reproduced in any manner.

Can.fi_deniial

Services Offered AnQil and ASS!!filll<'e Busin!•ss Adyiso ry Jn1t>rn __ Jll AJHli.t & ]liskAclvi'iOr)'.

• Statutory Audit • Due Diligence • Investigation • USGAAP • IFRS Audit & Conversion

Bookkeeping and Outsourcing

• Transactions record keeping • Accounts Receivable/ Payables / Payroll

Recording Services • Bank Account Reconciliation • Assets /Equipment Ledger maintenance

Specific Se1·vices

Fixed Asset Management (FAM) • Income Computation and Disclosure

Standards (ICDS) • Virtual CFO • Internal Control Over Financial Reporting

(ICFR)

• Internal Audit • Risk Assessment

• SOX Compliance • ForensicAudit

• SOPs Development • Operations Audit

• IFC Compliance

Cor porate Consulting

• Valuations • Mergers & Acquisitions • Corporate law · Compliance of Clause49

• Corporate Governance • Project Financing • Joint venture • Private equity

Domestic & International Taxation

• DirectTax • Goods and Service Tax • Service Tax • VAT • Compliance • Representation Services(including

before ITAT) • Advisory • Transfer Pricing • Expatriate Tax • Representations before Dispute

Resolution Panel(DRP) & Authority for Advance Rulings(AAR)

• Cross Border Transactions • Structuring

In-hound & Out-Bound Investment and FEMA

• India Entry Strategies for ./ Liaison Offices ./ Branch Offices ./ Project Offices ./ Subsidiaries ./ JointVentures

• RBI Representations/ FIPB • Outbound Investments

This document shall remain the property of KG Somani & Co. Further, the content of this document are confidential and therefore, should not be passed on to any third party nor shall it be published or reproduced in any manner.

f ollf!dential

Leadership Team Partner

Mr. Kishan Gopal Somani

Mr. Krishan Kumar Kuba

Mr. Sudhershan Dayal Maheshwari

Mr. Sukhbir Prasad Jain

Mr. B.R. Somani

Mr. Rajendra Prasad Tak -

Mr. Vinod Kumar Somani

Mr. Bhuvnesh Maheshwari

Mr. Ashish Kumar Batta

Ms. Namrata Malpani

Ms. Rashmi Gupta

Ms. Kavita Goyal --Mr. Anuj Somani

Mr. Karan Chadha --Mr. Kunal Jain

Qualifications

FCA, ACIS, ACS

FCA, ICWA

FCA

FCA, FCS, Ph.D

FCA

FCA

FCA

FCA, DISA

FCA

FCA, CPA

FCA, DISA

FCA, DISA

FCA

ACA

ACA

Years

54

53

52

52

41

38

31

30

20 -

16

16

13 -

10 -

8

5

/

•~--- ' ~ leader is one who knows the way, goes t~he way, and

shows the way'

This document shall remain the property of KG Somani & Co. Further, the content of this document are confidential and therefore, should not be passed on to any third party nor shall it be published or reproduced in any manner.

Lodha & Co was founded in 1941 and the Finn has 14 Partners supported by experienced professionals

providing services in the various fiel ds including Statutory Audit, Risk and Management Advisory,

Taxation and other Corporate Advisory. The Head Office is located at Kolkata and ;branches are in

Mumbai, Delhi, Hyderabad, Chennai and Jaipur. It has presence in all major Business Groups, Banks

and various Government and Non- Government Organisations in Ind ia. They have experience of

working with several multi - national Companies, listed entities and Companies with multiple products

and services.

, ..

Name of the Finn

2 Constitution

3 Film ICAI Registration No.

4 Date of Establishment

5 Unique Code No.

6 Finn CAG Empanelment No.

7 Address

Head Office

Branches

i) Ludhiana

ii) Ludhiana

ii i) Ludhiana

iv) Khanna

8 E-mail Address

9 Name of the Partners

tr.; .

PROFILE

ARORA VOHRA & CO.

Partnership Finn

009487N

16/ 11/1989

281113

NR0427

CHAJTANYA COMPLEX, PREM BHAWAN RESIDENCY ROAD, JAMMU-180001 (JAMMU & KASHMIR)

(0) 0191-2577130 (M) 0 9419142005

ADJ. JANDU TOWER, MILLER GANJ, G.T. ROAD, LUDHIANA-1 41003 (PB.)

543, LSE BUILDrNG,

FEROZE GANDHI MARKET,

LUDHIANA - 14 1001

539-540, LSE BUILDING

FEROZE GANDHI MARKET, LUDHIANA - 141001

18; NAROTAM NAGAR MARKET, NEAR AMAR GAS (HJ>) AGENCY KHANNA-141401

DlSTT. LUDHIANA (PB.)

aroravohraca@grnai I .com hardeep _ aggarwal@yahoo.co.in

Sh. Ashwani Kumar Aggarwal, B.Com., F.C.A. M:+919316913090 Expereince - 48 Years

Sh. Prem Chand Bansal, B.Com., F.C.A. M:+919872500543 Expereince - 36 Years

Sh. Swinder Kumar Arora, B.Com., F'.C.A, DISA M:+9 l 94 l 7027464 Expereince - 34 Years

Sh. Mahesh Kumar Makkar, B.Com., F.C.A.

M:+9 l9815900l4l Expereince - 33 Years

Contd ..

10

11

Audit Staff

Experience of the Firm

& Partners

Place: Jammu Date : 17.08.2020

Sh. Hardeep Aggarwal, B.Com, F.C.A, D!SA M:+9 l 94 l 9142005 Expereince - 31 Years

Sh.Rajat Mengi, B.Com, F.C.A M :+919419188401 Expereince - 29 Years

Sh. Vinod Gupta, B.Com, F.C.A.

M :+919419187206 Expereince - 28 Years

S. Karan Bir Singh Sethi, B.Com, F.C.A, DISA M:+919419187037 Expereince - 27 Years

Sh. Narinder Pal, B.Com., F.C.A. M:+919417053336 Expereince - 20 Years

Professional Staff including Article Assistants- 48 Nos.

A. CENTRAL STATUTORY AUDIT

(i) JAMMU AND KASHMIR BANK LTD. 2012-13 to 2016-17

(ii) NHPC LTD. (A Govt of India Enterprise)

2017-1 8, 2018- 19 & 2019-20

B. STATUTORY BANK BRANCH AUDITS

The Firm has conducted Statutory, Internal and Concurrent audits of Nationalised Banks - 30 Years

C. GOVERNMENT AUDITS

The Firm has conducted audit of Govt. Companies, Insurance Companies alloted by Comptroller & Auditor General of India - 21 Years.

D. OTHER AUDITS

The Firm is engaged in the Financial services, internal & statutory audits of Limited Companies and Income Tax Consultancy - 31 Years.

For Arora Vohra & Co. Chartered Accountants

Sd/-

CA Hardeep Aggarwal Partner