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PTC India Ltd Board/Management Information 2021

Jul 16, 2021

62464_rns_2021-07-16_c0019f54-c669-49db-83f6-578be4e03d93.pdf

Board/Management Information

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Date: 15th 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:- Cessation of Directorship.

Dear Sir,

This is to inform you that :-

Consequent to change of Nominee Director by NHPC Limited (NHPC), Shri Harjeet Singh Puri, Nominee Director of NHPC (DIN- 08918860), has ceased to be a Director on the Board of PTC India Ltd. w.e.f. 15-07-2021.

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, 18600c7e604d, postalCode=110018, st=DELHI, a39e68465ec33bf, cn=RAJIV KUMAR MAHESHWARI, l=WEST DELHI, pseudonym=30667f55210f4adc94a157ce7a42dd45,

(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,