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PTC India Ltd — Board/Management Information 2022
Dec 8, 2022
62464_rns_2022-12-08_fa5e75dc-0d2f-4c9f-87f5-7437602973b8.pdf
Board/Management Information
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Date: 08[th] December, 2022
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 consequent upon relieving from his duties from the Ministry of Power, Government of India on 30-11-2022, Shri Raghuraj Madhav Rajendran, Nominee Director of Ministry of Power, Government of India (DIN - 07772370), has ceased to be nominee Director of Ministry of Power, Government of India on the Board of PTC India Ltd. w.e.f 01-12-2022.
This information is delayed due to non-receipt of formal communication from Ministry of Power, Government of India, which is still pending.
Submitted for your kind information.
Thanking You,
For PTC India Limited
Digitally signed by RAJIV KUMAR RAJIV KUMAR MAHESHWAR MAHESHWARI I Date: 2022.12.08 15:59:11 +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,