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PTC India Ltd — Board/Management Information 2020
Oct 1, 2020
62464_rns_2020-10-01_7af1762c-89bb-420e-97e0-13509e1611d5.pdf
Board/Management Information
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Date: 1[st] October, 2020
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 Scrip Code: 532524
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 Company Code: PTC
Sub:- Cessation of Directorship.
Dear Sir,
This is to inform you that :-
Consequent upon his superannuation from NHPC Limited, Shri Mahesh Kumar Mittal, Nominee Director of NHPC (DIN- 02889021), has ceased to be a Director on the Board of PTC India Ltd. w.e.f. 01-10-2020.
Submitted for your kind information.
Thanking You,
For PTC India Limited
Digitally signed by RAJIV KUMAR MAHESHWARI RAJIV KUMAR DN: c=IN, st=Delhi, 2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d7 6d899553c5eb7231c8ee18600c7e604d, postalCode=110018, street=219 ARUNODAYA MAHESHWAR APART VIKAS PURI , serialNumber=da0cd8da190850fd2448ff94c37 c3aad44ed4e5f55e63c65fa39e68465ec33bf, I o=Personal, cn=RAJIV KUMAR MAHESHWARI Date: 2020.10.01 11:21:23 +05'30'
(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] Website: www.ptcindia.com,