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PTC India Ltd — Board/Management Information 2025
Jun 6, 2025
62464_rns_2025-06-06_96462655-76aa-4e43-8c5e-13f549ef999a.pdf
Board/Management Information
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Date: 06[th] June, 2025
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 of Cessation of Director
Dear Sir/Madam,
This is to inform you that, Shri Harish Saran, Director (Marketing) of PTC India Limited (DIN- 07670865), has superannuated on 06[th] June, 2025 and shall ceased to be a Director of PTC India Ltd. w.e.f. 07[th] June, 2025.
The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November 2024 are given at Annexure ‘A’.
Submitted for your kind information.
Thanking You,
For PTC India Limited
Digitally signed by RAJIV KUMAR RAJIV KUMAR MAHESHWAR MAHESHWARI I Date: 2025.06.06 18:57:36 +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 Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November 2024 are given at Annexure ‘A’.
| Particulars | Details |
|---|---|
| Name | Shri Harish Saran |
| Reason for change viz. appointment, resignation,removal,death or otherwise |
Superannuation from PTC India Limited |
| Date of appointment/cessation (as applicable)& terms of appointment |
w.e.f. 07thJune, 2025 |
| Brief Profile | Not Applicable |
| Disclosure of relationships between directors |
Not Applicable |
| Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20,2018 |
Not Applicable |
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