
Board of Directors















Smt, Preeti Saran, former Secretary, Ministry of External Affairs, Government of India has been appointed as an Independent Director the Board of PTC India Ltd w.e.f. 02-08-2020. Smt. Preeti Saran, IFS -1982 (Retd.) has spent a career spanning 36 years as a professional diplomat, serving overseas as well as in India. She retired as Secretary, Ministry of External Affairs, Government of India. Smt. Preeti Saran holds a B.A. (Honours) English and M.A. (English) degree from Delhi University.

Shri S.S. Mundra has been appointed as an Independent Director w.e.f. 1st July 2020. Shri S.S. Mundra is former Deputy Governor of Reserve Bank of India. Prior to that, the last position held by him was as Chairman & Managing Director of Bank of Baroda. In a banking career spanning over four decades, Shri Mundra held several important positions in banking industry and he has vast and rich experience of Indian Economy and Finance

Shri Ramesh Narain Misra has been appointed as an Independent Director w.e.f. 7th December, 2018. He is an Engineer from MNRE Allahabad and Masters in Finance from IGNOU, superannuated from post of Chairman & Managing Director (CMD) SJVN after a career of 38 years. Started his career from NHPC and became Director (Civil) before moving out to become CMD SJVN

Mr. Devendra Swaroop Saksena has been appointed as an Independent Director w.e.f. 30th July, 2018 . He is IRS (Retd.) ( 1979) . Hi is ex- Principal Chief Commissioner of Income Tax. Mumbai

Ms. Sushama Nath, IAS (Retd.) (IAS: 1974; MP) is former Secretary Ministry of Finance, Government of India. She has joined PTC as Independent Director of PTC for a period of three years w.e.f. 20th December, 2017.

Shri Jayant Gokhale, aged about 61 years is a well-known Chartered Accountant is partner in M/s. Gokhale & Sathe , Chartered Accountants and holds the position of Independent Director in Syndicate Bank and has lot of experience in the field of Audit and Accounts / Finance. He is Independent Director of PTC w.e.f. 16th March, 2017

Rakesh Kacker, IAS ( Retd.) is Independent Director . He has earlier worked as Secretary to the Government of India and hold various posts at senior level in the Government. He has rich experience of India Power Sector.

Shri Anil Kumar Gautam (DIN: 08293632), is nominee Director of NTPC . He is CMA & LLB. He has over 36 years of experience in the power sector in the area of project construction accounting, corporate accounts, resource mobilization from domestic and International markets, long-term financial planning, investment appraisals, formulation of capital budgets and regulatory affairs. He is Director (Finance) of NTPC Limited and has vast experience of Indian Power Sector

Shri Vinod Kumar Singh (DIN: 08679313), nominee Director of Powergrid holds a B.Com(Hons) from Delhi University and a Post Graduate Management from Xavier Institute of Social Services (XISS), Ranchi joined PTC Board w.e.f. 9th Nov., 2020. He started professional career in 1985 with an MNC followed by leading PSU NHPC. Since joining POWERGRID in 1992, he has worked at different levels, sites, RHQs & Corporate Centre in all facets of HR including Amalgamation, Turnaround & Culture Building. He is Director ( Personnel ) of Powergrid and has vast experience of Indian Power Sector

Shri H. S. Puri is the nominee director of NHPC Limited on the Board of PTC. He at present Chief General Manager (Finance) in NHPC Limited has more than 34 years experience in core area of finance coupled with in-depth understanding of financial, contractual and regulatory issues involved in power projects/power trading, fund raising, buyback, major contract finalization and claims, power tariff etc. He remained CFO of CVVPPPL (JV of NHPC) and Chief Internal Auditor of NHDC (Subsidiary of NHPC). He is fellow member of the Institute of Chartered Accountants of India since November 1986

Smt, Parminder Chopra, Director (Finance) of Power Finance Corporation Limited (PFC), has been appointed as Nominee Director of PFC on the Board of PTC India Ltd w.e.f 02-08-2020. Smt, Parminder Chopra has more than 32 years of experience in handling finance functions such as fund mobilisation, corporate accounts, banking & treasury, asset-liability management, stressed asset resolution etc. Before joining PFC, she was associated with key organizations in the power sector like National Hydroelectric Power Corporation of India (NHPC) and Power Grid Corporation of India (PGCIL).Smt. Chopra is B.Com and Cost Accountant

Shri Mritunjay Kumar Narayan, (IAS- UP 1995), has been appointed as nominee Director of Ministry of Power, Government of India w.e.f. 1st October, 2019 . He has erved in various positions in UP Government. In his last position, he served as Secretory to the Government of UP’s Hon’ble Chief Minister. Currently, he is a Joint Secretary in Ministry of Power, Government of India.

Dr. Rajib K Mishra joined PTC Board on 24th February 2015 as Director (Marketing and Business Development). Prior to this, he has worked as Executive Director PTC since October 2011 and was responsible for Operations, Business Development, Retail & Advisory Services. Dr. Mishra played a key role in starting of PTC retail business to meet power requirements of business entity. He has professional experience of 30 years with Powergrid, NTPC and PTC India. Before joining PTC, he was General Manager (CMG) with POWERGRID. Dr. Mishra also worked as Project Manager in SCADA / EMS projects in Regional Load Dispatch Centre of POWERGRID for seven years. He has also served NTPC and POWERGRID in various capacities. He has played significant role in turning around loss making Telecom SBU of POWERGRID during his tenure as DGM / AGM (Marketing) in 2006-07.
Dr. Mishra is PhD (Business Admin.) from Aligarh Muslim University. He was accorded Visiting Scholar status by University of Texas, Austin in 2008 for his Post-doc research. He Graduated in Electrical Engineering from NIT, Durgapur and did his Post Graduation from NTNU, Norway under NORAD Fellowship.
He has authored four published Books by Rupa & Co. and twenty-four technical and Management papers.

Mr.Deepak Amitabh, is an alumnus of St. Stephen’s college, Delhi. He formerly worked with the Government of India as an officer of the 1984 batch of Indian Revenue Service (IRS). He came to PTC on deputation in September 2003 and served as CFO initially and then become the CMD of the Company in October, 2012. He has more then a 30 years of work experience in audit, finance and resource mobilization. In his decade of service to PTC, he has provided leadership roles to varies function of the PTC Group, including to finance & resource mobilization, coal trading initiative, debt and equity investments in energy assets, managing long term and short term power sale and purchase portfolio, investor relations etc. Before joining PTC, he held various position in IRS including acted as Financial Advisor to Director General Naval Projects, Mumbai, Additional Commissioner of Income Tax, New Delhi and Joint Commissioner of Income Tax Mumbai. As head of Finance in the Company, he has closely associated with fund raising programme (Initial Public offer) of PTC in the year 2004.He spearheaded fund raising through Qualified Institutional Placement (QIP) deals for Rs.1200 Cr. in January 2008 & for Rs. 500 Cr. in May 2009, respectively. He played a key role in formation of PTC India Financial Services Ltd. (PFS). He has also been instrumental in setting up the fuel intermediation services offered by PTC to various IPPs.
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. 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