PTC India Ltd — Board/Management Information 2024

Dec 3, 2024

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Date: 03[rd] 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

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

Sub:- Intimation regarding appointment of Independent Director

Dear Sir/Madam,

This is to inform you that Ms. Mini Ipe (DIN- 07791184), Ex-MD of Life Insurance Corporation of India has been appointed by the Board of Directors of PTC India Limited (Company) as an Additional Director of Company and designated as Independent Director to hold the office for a period of three (3) years with effect from 07[th] December 2024, subject to the approval of the shareholders of the Company.

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 as Annexure ‘A.

Submitted for your kind information.

Thanking You,

For PTC India Limited

Digitally signed by RAJIV KUMAR RAJIV KUMAR MAHESHWA MAHESHWARI Date: 2024.12.03 RI 16:58:44 +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: info@ptcindia.com Website: www.ptcindia.com

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Annexure-A

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Particulars Details
Name Ms. Mini Ipe
Reason for change viz. appointment, Appointment as Non-Executive Independent Director of the
resignation, removal, death or Company
otherwise
Date of appointment /cessation (as Ms. Mini Ipe has been appointed as an Independent
applicable) & terms of appointment Director to hold the office for a period of three (3) years
with effect from 07 [th] December 2024 subject to the approval
of the shareholders of the Company.
Brief Profile Ms. Mini Ipe, aged about 61 years (Ex- MD, Life Insurance
Corporation of India) has rich and diverse experience of
more than 37 years in insurance sector. Ms. Mini Ipe holds
master’s degree in commerce and has distinguished
experience at Life Insurance Corporation of India in various
capacities including multiple chief executive/ Board
director roles.
She has worked in various capacities and handled important
assignments with great success. She has handled the
portfolios of investment, claims, P&GS, Finance/ accounts,
policy direction regulatory compliance, etc. She was Zonal
Manager In-charge of South-Central Zone, Hyderabad and
holds distinction of being first Lady Zonal Manager (In-
Charge) of LIC. She has been recognized as “India’s top
100 women in finance’ in the year 2000 by the Association
of International Wealth Management of India.
Disclosure of relationships between Ms. Mini Ipe is not related to any Director of the Company
directors
Information as required pursuant to Ms. Mini Ipe is not debarred from holding the office of the
BSE Director by virtue of any order of Securities and Exchange
circular ref no. LIST/ COMP/ 14/
Board of India or such other authorities.
2018-19 and the National Stock
Exchange of India Limited with ref
no. NSE/CML/2018/24, dated June
20, 2018
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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: info@ptcindia.com Website: www.ptcindia.com