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PTC India Ltd — Board/Management Information 2021
Nov 2, 2021
62464_rns_2021-11-02_2df8b267-3334-42fe-9152-88919fcb6257.pdf
Board/Management Information
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Date: 2[nd] November 2021
To,
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
Sir,
This is in continuation to our letter dated 13[th] October 2021 informing about the resignation of Sh. Deepak Amitabh as CMD of PTC India Ltd. w.e.f. 5[th] November 2021.
The Board of PTC India Ltd. in its meeting held on 1[st] November 2021 has decided that till regular CMD/MD is appointed, Dr. Rajib Kumar Mishra, the current Whole-time Director shall also exercise the powers of Chairman & Managing Director (CMD) as have been delegated by the Board from time to time w.e.f. 6[th] November 2021.
Submitted for your kind information.
Thanking You, For PTC India Limited
RAJIV KUMAR MAHESHWARI Digitally signed by RAJIV KUMAR MAHESHWARI DN: c=IN, o=Personal, 2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76d899553c5eb7231c8ee18600c7e604d, postalCode=110018, st=DELHI, serialNumber=da0cd8da190850fd2448ff94c37c3aad44ed4e5f55e63c65fa39e68465ec33bf, cn=RAJIV KUMAR MAHESHWARI, l=WEST DELHI, pseudonym=30667f55210f4adc94a157ce7a42dd45, email=[email protected] Date: 2021.11.02 15:14:09 +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,