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PTC India Ltd — Board/Management Information 2026
Apr 30, 2026
62464_rns_2026-04-30_4ab61e75-dd4c-46f1-9709-a2b344983621.pdf
Board/Management Information
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PTC India
Date: 30th April, 2026
Listing Deptt. / Deptt. of Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
Scrip Code: 532524
Listing Deptt.
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G
Bandra – Kurla Complex, Bandra (E), Mumbai -51
Company Code: PTC
Dear Sir/ Madam,
Sub: Intimation regarding cessation of Sh. Rajiv Ranjan Jha (DIN: 03523954), Nominee Director of Power Finance Corporation Limited
Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Sh. Rajiv Ranjan Jha (DIN: 03523954), Nominee Director of Power Finance Corporation Limited shall cease to be Director on the Board of PTC India Ltd. w.e.f. 1st May, 2026 due to his superannuation from Power Finance Corporation Limited (nominating company) on 30th April 2026.
The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given at ‘Annexure - A’
The above information will also be hosted on the website of the Company www.ptcindia.com.
You are requested to take the same on record.
Thanking You,
For PTC India Limited
RAJIV
KUMAR
MAHESHWAR
MAHESHW
ARI
Digitally signed
by RAJIV KUMAR
MAHESHWAR
Date: 2026.04.30
20:50:34 +05'30'
Rajiv Maheshwari
(Company Secretary)
FCS- 4998
Enclosures: as above
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
PTC India
Annexure- A
Details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given at ‘Annexure - A’
| Particulars | Details |
|---|---|
| Name | Sh. Rajiv Ranjan Jha (DIN: 03523954) |
| Reason for change viz. appointment, resignation, removal, death or otherwise | Due to his superannuation from the Power Finance Corporation Limited (Nominating Company) |
| Date of appointment/cessation (as applicable) & term of appointment | W.e.f. 1st May, 2026 |
| Brief Profile | Not Applicable |
| Disclosure of relationships between directors | 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