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PTC India Ltd — Board/Management Information 2020
Aug 3, 2020
62464_rns_2020-08-03_a054f761-8496-48f0-9a59-2f5efdd659e0.pdf
Board/Management Information
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Date: - 3[rd] August, 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
Dear Sir,
This is to inform you that:-
(i) Smt, Parminder Chopra, Director (Finance) of Power Finance Corporation Limited (PFC), has been appointed as Nominee Director of PFC (DIN: 08530587) on the Board of PTC India Ltd w.e.f 02-08-2020.
(ii) Smt, Parminder Chopra has more than 32 years of experience in handling finance functions such as fund mobilisation, corporate accounts, banking & treasury, asset-liability management, stressed asset resolution etc. Before joining PFC, she was associated with key organizations in the power sector like National Hydroelectric Power Corporation of India (NHPC) and Power Grid Corporation of India (PGCIL). Smt. Chopra is B.Com and Cost Accountant.
(iii) He has no relationship with any of the Directors of PTC.
Submitted for your kind information.
Thanking You,
For PTC India Limited
Digitally signed by RAJIV KUMAR MAHESHWARI DN: c=IN, st=Delhi,
2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76 RAJIV KUMAR MAHESHWARI d899553c5eb7231c8ee18600c7e604d, postalCode=110018, street=219 ARUNODAYA APART VIKAS PURI , serialNumber=da0cd8da190850fd2448ff94c37c3aad44ed4e5f55e63c65fa39e68465ec33bf, o=Personal, cn=RAJIV KUMAR MAHESHWARI Date: 2020.08.03 18:24:32 +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,