
Board of Directors













Ms. Sangeeta Kaushik (DIN – 09157948) has been appointed as nominee Director of NTPC w.e.f. 18th Feb., 2022 . She is Chief General Manager (Business Development) of NTPC Limited (NTPC). She has over 35 years of rich experience in power sector. She is qualified Electrical Engineering and an MBA from MDI Gurugram. She has worked in NTPC in various functions including Engineering, Corporate planning and headed the technical service division at India’s Largest Power Plant. Currently she is heading the BD Group of NTPC.

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

Mr. Himanshu Shekhar is Executive Director of NHPC Limited (NHPC). He has rich experience in Power Sector etc. He has worked in various capacities for hydro power projects. He holds B.Sc. Engineering (Electrical) from Bihar University. He has vast knowledge 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

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 Raghuraj Madhav Rajendran, IAS, has been appointed as Nominee Director of Ministry of Power, Government of India on the Board of PTC India Ltd w.e.f. 27-01-2022.
Shri Raghuraj Madhav Rajendran, Joint Secretary (Ministry of Power), is a 2004, Madhya Pradesh Cadre officer of the Indian Administrative Service. He hails from Kerala and speaks Malayalam, Hindi and English. He has done his B.Tech in Electronics and Communication Engineering from the National Institute of Technology, Calicut (formerly Regional Engineering College, Calicut).
As a member of Indian Administrative Service, he has experience in areas of Cabinet Affairs, Personnel and General Administration, Social Justice and Empowerment, Employment and Labor issues, Panchayati Raj and Local Self Government. Since December, 2017 he is on deputation to the Government of India.
He has served on many important administrative positions in Government of India and State Government of Madhya Pradesh, like Director – PMO; PS to Minister- M/o Steel; Deputy Director, LBSNAA, Mussoorie, etc.

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.
Committee Name | Name Of Director |
---|---|
Audit Committee | Mr. Jayant Gokhale, Chairperson Ms. Sushama Nath Mr. D.S. Saksena |
Nomination & Remuneration Committee | Mr. D.S. Saksena Chairperson Ms. Sushama Nath Mr. V.K. Singh |
Stakeholders Relationship Committee / Code of Ethics & Prohibition of Insider Trading Committee | Ms. Preeti Saran Chairperson Mr. Jayant Gokhale Mr. Himanshu Shekhar |
CSR Committee | Mr. D.S. Saksena Chairperson Mr. Ramesh Narain Mishra Mr. V.K. Singh |
Risk Management Committee | Mr. Ramesh Narain Misra, Chairperson Mr. Jayant Gokhale Ms. Preeti Saran Ms. Parminder Chopra |
Group Of Directors For Business Development/Investment & Disinvestment Committee |
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