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. C.K. Mondol
Nominee Director NTPC Mr. C.K. Mondol
Mr. H. S. Puri
Nominee Director NHPC Mr. H. S. Puri
Mr. Vinod Kumar Singh
Nominee Director Powergrid Mr. Vinod Kumar Singh
Mr. Rakesh Kacker
Independent Director Mr. Rakesh Kacker
Mr. Jayant Gokhale
Independenet Director Mr. Jayant Gokhale
Ms. Sushama Nath
Independent Director Ms. Sushama Nath
Ms. Bharti Prasad
Independent Director Ms. Bharti Prasad
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 Rakesh Kacker
Ms. Sushama Nath
Ms. Bharti Prasad
Shri C.K. Mondol
Nomination & Remuneration Committee Shri Rakesh Kacker, Chairperson
Ms. Sushama Nath
Shri Deepak Amitabh
Shri Mritunjay Kumar Narayan
Shri D.S. Saksena
Stakeholders Relationship Committee / Code of Ethics & Prohibition of Insider Trading Committee Ms. Bharti Prasad, Chairperson
Shri Jayant Gokhale
Shri H.S. Puri
Ms. Preeti Saran
CSR Committee Ms. Bharti Prasad, Chairperson
Shri Deepak Amitabh
Shri D.S. Saksena
Shri Ramesh Narain Mishra
Shri V.K. Singh
Risk Management Committee Shri Ramesh Narain Misra, Chairperson
Dr. Ajit Kumar
Dr. Rajib K.Mishra
Ms. Preeti Saran

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