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PTC India Ltd — Board/Management Information 2022
Dec 7, 2022
62464_rns_2022-12-07_7c06d765-467c-44c8-9e9c-1144153a3b1e.pdf
Board/Management Information
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Date: - 07[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/Madam,
Sub: Intimation for resignation of Smt. Preeti Saran as Independent Director of PTC India Limited
Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosures Regulations), 2015
This is to inform you that:-
This is to inform you that Smt. Preeti Saran, Independent Director (DIN : 08606546), has resigned as Independent Directors from the Board of PTC India Ltd. on 6[th] December, 2022 with immediate effect.
The Company shall be disclosing the required details in terms of provisions of SEBI (LODR) – Regulation 30 [Schedule III- Part A (7B)] within the time as mentioned therein.
This is for your information and record please.
Thanking You,
For PTC India Limited
Digitally signed by RAJIV KUMAR RAJIV KUMAR MAHESHWARI MAHESHWARI Date: 2022.12.07 17:54:26 +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,