Board of Directors

Mr. Mohammad Afzal
Nominee Director Mr. Mohammad Afzal
Dr. Manoj Kumar Jhawar
Director (Commercial & Operations) PTC Dr. Manoj Kumar Jhawar
Mr. Rajiv Ranjan Jha
Nominee Director (PFC) Mr. Rajiv Ranjan Jha
Mr. Rajiv Kumar Rohilla
Nominee Director POWERGRID Mr. Rajiv Kumar Rohilla
Ms. Sangeeta Kaushik
Nominee Director (NTPC) Ms. Sangeeta Kaushik
Mr. Mahendra Kumar Gupta
Nominee Director (NHPC) Mr. Mahendra Kumar Gupta
Mr. Devendra Swaroop Saksena
Independent Director Mr. Devendra Swaroop Saksena
Mr. Ramesh Narain Misra
Independent Director Mr. Ramesh Narain Misra
Mr. Prakash S. Mhaske
Independent Director Mr. Prakash S. Mhaske
Ms. Rashmi Verma
Independent Director Ms. Rashmi Verma
Dr. Jayant Dasgupta
Independent Director Dr. Jayant Dasgupta
Mr. Narendra Kumar
Independent Director Mr. Narendra Kumar
Mr. A. Venu Prasad
Independent Director Mr. A. Venu Prasad

Sr. no. Name of Committee Constitution
1 Audit Committee Shri D.S. Saksena, Chairman
Shri R.N. Misra, Member
Dr. Jayant Dasgupta, Member
Shri Narendra Kumar, Member
Shri Rajiv Kumar Rohilla, Member
2 Corporate Social Responsibility Shri D.S. Saksena, Chairman
Shri R.N. Misra, Member
Smt. Sangeeta Kaushik, Member
Shri M.K. Gupta, Member
Smt. Rashmi Verma, Member
3 Risk Management Committee Shri R.N. Misra, Chairman
Shri Prakash Mhaske, Member
Shri Narendra Kumar, Member
Shri Rajiv Ranjan Jha, Member
Shri Manoj Kumar Jhawar, Member
4 Nomination and Remuneration Committee Shri R.N. Misra, Chairman
Shri Prakash Mhaske, Member
Smt. Rashmi Verma, Member
5 Stakeholders Relationship Committee Shri Prakash Mhaske, Chairman
Shri D.S. Saksena, Member
Shri Mahendra Kumar Gupta, Member
6 Environmental, Social and Governance (ESG) Committee Shri Prakash Mhaske, Chairman
Shri D.S. Saksena, Member
Shri R.N. Misra, Member

Chairman and Managing Director – (authorized for determining materiality of an event or information)

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

Email: cmdsectt@ptcindia.com

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


Compliance Officer – Sh. Rajiv Maheshwari (for disclosing material events/ information to stock exchanges)

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

Email: cs@ptcindia.com

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


PTC India Limited

Contact Person – Sh. 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