Board of Directors

Mr.Deepak Amitabh
Chairman & Managing Director Mr.Deepak Amitabh
Dr. Ajit Kumar
Director (Commercial & Operation) Dr. Ajit Kumar
Dr. Rajib K. Mishra
Director (Marketing & Business Development) Dr. Rajib K. Mishra
Mr. Mritunjay Kumar Narayan
Nominee Director Ministry of Power Mr. Mritunjay Kumar Narayan
Ms. Parminder Chopra
Nominee Director PFC Ms. Parminder Chopra
Mr. H. S. Puri
Nominee Director NHPC Mr. H. S. Puri
Mr. Vinod Kumar Singh
Nominee Director Powergrid Mr. Vinod Kumar Singh
Mr. Anil Kumar Gautam
Nominee Director NTPC Mr. Anil Kumar Gautam
Mr. Rakesh Kacker
Independent Director Mr. Rakesh Kacker
Mr. Jayant Gokhale
Independenet Director Mr. Jayant Gokhale
Ms. Sushama Nath
Independent Director Ms. Sushama Nath
Mr. Devendra Swaroop Saksena
Independent Director Mr. Devendra Swaroop Saksena
Mr. Ramesh Narain Misra
Independent Director Mr. Ramesh Narain Misra
Mr. S.S. Mundra
Independent Director Mr. S.S. Mundra
Ms. Preeti Saran
Independent Director Ms. Preeti Saran
Committee Name Name Of Director
Audit Committee Shri Jayant Gokhale, Chairperson
Shri Anil Kumar Gautam
Ms. Sushama Nath
Shri D.S. Saksena
Nomination & Remuneration Committee Shri Rakesh Kacker, Chairperson
Ms. Sushama Nath
Shri Deepak Amitabh
Shri Mritunjay Kumar Narayan
Stakeholders Relationship Committee / Code of Ethics & Prohibition of Insider Trading Committee Ms. Preeti Saran Chairperson
Shri Jayant Gokhale
Shri H.S. Puri
CSR Committee Shri D.S. Saksena Chairperson
Shri Deepak Amitabh
Shri Ramesh Narain Mishra
Shri V.K. Singh
Risk Management Committee Shri Ramesh Narain Misra, Chairperson
Shri Rakesh Kacker
Ms. Preeti Saran
Dr. Ajit Kumar
Dr. Rajib K.Mishra
Group Of Directors For Business Delepment/Investment & Deiinvestment Committee Shri Deepak Amitabh
Shri. Rakesh Kacker
Ms. Susma Nath
Shri Subhash S Mundra
Ms. Parminder Chopra

PTC India Limited

Contact Person – Rajiv Maheswari (Investors Grievances)
Company Secretary – cs@ptcindia.com

2nd Floor, NBCC Tower 15 Bhikaji Cama Place
New Delhi – 110066

Tel. No. – +91-11-41659500, 41595100,46484200
Fax No. – 91-11-41659144,41659145