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PTC India Ltd Board/Management Information 2020

Aug 14, 2020

62464_rns_2020-08-14_2483013c-9099-4131-b209-5329dfb81e05.pdf

Board/Management Information

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==> picture [83 x 90] intentionally omitted <==

Date: - 14[th] 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

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

Dear Sir,

This is to inform you that:-

(i) Shri C.K. Mondol, Director (Commercial) of NTPC Limited (NTPC), has been appointed as Nominee Director of NTPC (DIN: 08535016) on the Board of PTC India Ltd w.e.f 14-08-2020.

(ii) Shri C.K. Mondal joined NTPC as 9th Batch Executive Trainee (ET) of NTPC in 1984 and has held several key leadership positions across multiple business units. He has vast experience and comprehensive knowledge of the power sector and has worked in Power Plant and Strategic Planning Division and was also responsible for periodic review of Business Plan, Organisational Restructuring and Risk Management etc. Before his appointment as Director (Commercial), NTPC, he has also worked as RED-WR-I, RED (DBF & Hydro), ED (PP&M) and ED (Commercial) in NTPC.

(iii) He has no relationship with any of the Directors of PTC.

Submitted for your kind information.

Thanking You,

For PTC India Limited

RAJIV KUMAR Digitally signed by RAJIV KUMAR MAHESHWARI DN: c=IN, st=Delhi, 2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76 MAHESHWARI d899553c5eb7231c8ee18600c7e604d, postalCode=110018, street=219 ARUNODAYA APART VIKAS PURI , serialNumber=da0cd8da190850fd2448ff94c37c3aad44ed4e5f55e63c65fa39e68465ec33bf, o=Personal, cn=RAJIV KUMAR MAHESHWARI Date: 2020.08.14 13:16:58 +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,