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PTC India Ltd Board/Management Information 2019
62464_rns_2019-03-16_5cde72b2-ba69-45f9-87fc-5e048c7ee281.pdf
Board/Management Information
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Date: 15thMarch, 2019
To.
Listing Deptt. / Deptt. of Corporate Relations, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Fax- 022-22722037/ 39/41/61/3121/22723719
Listing Deptt. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra — Kurla Complex, Bandra (E), Mumbai -51 Fax-022-26598237/ 38 - 022-26598347/ 48
Sub:- Cessation of Directorship.
Dear Sir,
Shri Ravi P. Singh, nominee Director of POWERGRID had resigned from the Board of PTC India Limited w.e.f. 13thMarch, 2019 pursuance to his additional charge as CMD of POWERGRID. Accordingly, he ceased to be a Director on the Board of PTC India Ltd. w.e.f 13thMarch, 2019.
Submitted for your kind information.
Thanking You,
For PTC India Limited
(Rajiv Maheshwari) Company Secretary FCS- 4998
PTC India Limited (Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: [email protected]: www.ptcindia.com,