EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Steven C. Beering, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post- effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 20, 1998 /S/ Steven C. Beering ---------------------------- Steven C. Beering EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, James T. Morris, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 25, 1998 /S/ James T. Morris ------------------------- James T. Morris EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Arthur J. Decio, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 23, 1998 /S/ Arthur J. Decio ------------------------- Arthur J. Decio EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Gary L. Neale, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 19, 1998 /S/ Gary L. Neale -------------------------------------------- Gary L. Neale EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Ernestine M. Raclin, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post- effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 23, 1998 /S/ Ernestine M. Raclin ----------------------------- Ernestine M. Raclin EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Denis E. Ribordy, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 24, 1998 /S/ Denis E. Ribordy -------------------------- Denis E. Ribordy EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Ian M. Rolland, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 25, 1998 /S/ Ian M. Rolland ------------------------ Ian M. Rolland EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Edmund A. Schroer, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post- effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 26, 1998 /S/ Edmund A. Schroer --------------------------- Edmund A. Schroer EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, John W. Thompson, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 25, 1998 /S/ John W. Thompson -------------------------- John W. Thompson EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Robert J. Welsh, hereby constitute and appoint Stephen P. Adik and Arthur A. Paquin, or either of them, my true and lawful attorneys and agents, with full power of substitution and resubstitution, to execute in my name and on my behalf, in all capacities as a Director of NIPSCO Industries, Inc. ("Corporation"), a Registration Statement on Form S-4 and any amendments thereto (including, without limitation, post-effective amendments pursuant to Rule 462(b) under the Securities Act of 1933, as amended) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of the Common Shares of the Corporation issuable pursuant to the Agreement and Plan of Merger, dated as of December 18, 1997, by and between the Corporation and Bay State Gas Company, to file such Registration Statement with the Securities and Exchange Commission and to comply with the undertakings of the Corporation made in connection with such Registration Statement; and I hereby ratify and confirm all that said attorneys, or either of them, have done or shall lawfully do by virtue of this Power of Attorney. DATED: February 24, 1998 /S/ Robert J. Welsh ------------------------- Robert J. Welsh