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PTC India Ltd — Board/Management Information 2024
May 30, 2024
62464_rns_2024-05-30_3e47391a-8a7d-4ae9-bfec-ab640b9f1e8a.pdf
Board/Management Information
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Date: 29[th] May, 2024
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
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
- Subject: Change in Senior Management (Cessation)
Dear Sir/Madam,
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that the Shri Hiranmay De, Executive Director (Operations) - Senior Management Personal of PTC India Limited will superannuate from the services of the Company on 31[st] May 2024 and ceased to be Executive Director (Operations) and Employee of PTC India Ltd. w.e.f. 01[st] June, 2024.
The details as required vide SEBI circular no. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 are as under;
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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| Particulars | Details | ||
|---|---|---|---|
| Name | Shri Hiranmay De | ||
| Reason for change viz.~~Appointment, re-appointment,~~ ~~resignation, removal, death or~~otherwise; |
Superannuation from Post of ED. |
||
| Date of~~appointment/re-appointment/~~cessation (as applicable)~~& term of appointment/re-appointment;~~ |
31.05.2024 | ||
| Briefprofile(in case of appointment); | NA | ||
| Disclosure of relationships between directors (in case of appointment of a director). |
NA |
Submitted for your kind information.
Thanking You,
For PTC India Limited
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(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