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PTC India Ltd — Board/Management Information 2021
Jul 27, 2021
62464_rns_2021-07-27_a2f98b53-2fc8-4087-91e9-1853175b5ebb.pdf
Board/Management Information
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Date: 26[th] July, 2021
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:- Change in Directorship.
Dear Sir,
This is to inform you that :-
Subject to the approval of the Shareholders, Shri Devendra Swaroop Saksena (DIN08185307) has been re-appointed as an Independent Director w.e.f. 30[th] July, 2021 for a further period of 3 (Three) years.
Submitted for your kind information.
Thanking You,
For PTC India Limited
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(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,