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PTC India Ltd — Board/Management Information 2024
Dec 24, 2024
62464_rns_2024-12-24_1bf360f7-0835-43a8-a19f-7ac9eb46923c.pdf
Board/Management Information
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Date: 24[th] December, 2024
To
Listing Deptt. / Deptt. of Corporate Relations BSE 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:- Intimation regarding appointment of Whole Time Director
Dear Sir/Madam,
This is to inform that, based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 24[th] December, 2024 has appointed Shri Harish Saran (DIN: 07670865) as Whole Time Director designated as (Director-Marketing) of the Company w.e.f. date of his joining subject to the Articles of Association of the Company. The term of his appointment shall be five years or date of superannuation whichever is earlier.
The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given at Annexure ‘A’.
The Board Meeting commenced at 04: 00 p.m. and concluded at 07:00 p.m.
Submitted for your kind information.
Thanking You,
For PTC India Limited
Digitally signed RAJIV KUMAR by RAJIV KUMAR MAHESHWAR MAHESHWARI I Date: 2024.12.24 19:43:26 +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
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Annexure-A
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----- Start of picture text ----- Particulars DetailsName Shri Harish SaranReason for change viz. appointment, Appointment of Whole-time Director of the Companyresignation, removal, death orotherwiseDate of appointment /cessation (as Shri Harish Saran has been appointed as the Whole- timeapplicable) & terms of appointment Director (designated as Director- Marketing) of theCompany w.e.f. date of his joining subject to the Articlesof Association of the Company. The term of hisappointment shall be five years or date of superannuationwhichever is earlier.Brief Profile Sh. Harish Saran is ED (Marketing) of PTC India Ltd. Mr.Saran holds a Bachelor of Engineering (ElectricalEngineering) degree from National Institute of Technology,Durgapur and a PG Diploma in Management fromUniversity of Rajasthan. Has more than 37 Years of workexperience in the power sector involving generation,transmission, commercial, marketing and trading fields.Sh. Saran began career in 1987 with India’s largest powergeneration, NTPC Limited and subsequently transferred in1991 to Power Grid Corporation of India Ltd. (Powergrid),India’s largest transmission utility.Disclosure of relationships between Shri Harish Saran is not related to any Director of thedirectors CompanyInformation as required pursuant to Shri Harish Saran is not debarred from holding the office ofBSE the Director by virtue of any order of Securities andcircular ref no. LIST/ COMP/ 14/Exchange Board of India or such other authorities.2018-19 and the National StockExchange of India Limited with refno. NSE/CML/2018/24, dated June20, 2018----- End of picture text -----
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