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PTC India Ltd — Board/Management Information 2024
Jul 29, 2024
62464_rns_2024-07-29_2caf7fe6-2067-4fb7-9beb-57a213f96518.pdf
Board/Management Information
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Date: 29[th] July, 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
Sub:- Change in Directorship
Dear Sir/Madam,
This is to inform you that: -
Shri Devendra Swaroop Saksena, Independent Director, (DIN- 08185307) has completed his tenure as Independent Director on 29-07-2024 and shall be ceased to be Director on the Board and Committees of PTC India Ltd. w.e.f. 30-07-2024.
The details as required under Regulation 30 and Schedule III of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are attached as Annexure-A.
Submitted for your kind information.
Thanking You,
For PTC India Limited
RAJIV KUMAR Digitally signed by RAJIV KUMAR MAHESHWARI MAHESHWARI Date: 2024.07.29 19:10:36 +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
Details as required under Regulation 30 and Schedule III of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
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----- Start of picture text ----- Particulars DetailsName Shri Devendra Swaroop SaksenaReason for change viz. appointment, Completion of tenure as Independentresignation, removal, death or otherwise DirectorDate of appointment/c essation (as applicable) 30 [th] July, 2024& terms of appointmentBrief Profile Not ApplicableDisclosure of relationships between directors Not Applicable----- 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