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PTC India Ltd — Board/Management Information 2023
Apr 13, 2023
62464_rns_2023-04-13_bac36870-72d2-41d2-989e-45a64e7e9547.pdf
Board/Management Information
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Date: - 13[th] April, 2023
To,
Listing Department/ Department 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 Department
The National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra- Kurla Complex, Bandra (East), Mumbai- 51, Fax- 022-26598237/38- 022-26598347/48 Company Code: PTC
Dear Sir,
This is to inform you that: -
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(i) Shri Mahendra Kumar Gupta, NHPC Limited (NHPC), has been appointed as Nominee Director of NHPC (DIN - 10112169) on the Board of PTC India Ltd w.e.f. 13-04-2023.
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(ii) Shri Mahendra Kumar Gupta aged about 58 years, BE (Civil) is CGM (Civil) of NHPC. He has more than 35 year experience in Commercial and Constructions. He has vast knowledge of Indian Power Sector. His brief profile is attached.
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(iii) He has no relationship with any of the Directors of PTC and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.
Submitted for your kind information.
Thanking You,
For PTC India Limited
(Rajiv Maheshwari) Company Secretary FCS- 4998
RAJIV Digitally signed KUMAR by RAJIV KUMAR MAHESHWARI MAHESHWA Date: 2023.04.13 RI 20:13:36 +05'30'
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
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Brief Profile of Shri Mahendra Kumar Gupta
Shri Mahendra Kumar Gupta aged about 58 years, BE (Civil) is CGM (Civil) of NHPC. He has more than 35 year experience in Commercial and Constructions. He has vast knowledge of Indian Power Sector
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