Board of Directors

Dr. Manoj Kumar Jhawar
Chairman & Managing Director Dr. Manoj Kumar Jhawar
Mr. Mohammad Afzal
Nominee Director Mr. Mohammad Afzal
Mr. Rajiv Ranjan Jha
Nominee Director (PFC) Mr. Rajiv Ranjan Jha
Mr. Rajiv Kumar Rohilla
Nominee Director POWERGRID Mr. Rajiv Kumar Rohilla
Mr. Rajneesh Agarwal
Nominee Director (NHPC) Mr. Rajneesh Agarwal
Mr. Masood Akhtar Ansari
Nominee Director (NTPC) Mr. Masood Akhtar Ansari
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
Ms. Mini Ipe
Independent Director Ms. Mini Ipe
Mr. Sukhdev Singh
Independent Director Mr. Sukhdev Singh

Sr. no. Name of Committee Constitution
1 Audit Committee Dr. Jayant Dasgupta, Chairperson
Shri Narendra Kumar, Member
Shri Rajiv Kumar Rohilla, Member
Ms. Mini Ipe, Member
2 Corporate Social Responsibility Smt. Rashmi Verma, Chairperson
Shri. Rajneesh Agarwal, Member
Shri Prakash Mhaske, Member
Shri Masood Akhtar Ansari, Member
3 Risk Management Committee Shri Prakash Mhaske, Chairperson
Shri Narendra Kumar, Member
Shri Rajiv Ranjan Jha, Member
Shri Manoj Kumar Jhawar, Member
4 Nomination and Remuneration Committee Smt. Rashmi Verma, Chairperson
Dr. Jayant Dasgupta, Member
Shri Prakash Mhaske, Member
Shri Sukhdev Singh, Member
5 Stakeholders Relationship Committee Shri Prakash Mhaske, Chairperson
Shri. Rajneesh Agarwal, Member
Dr. Jayant Dasgupta, Member
Shri Sukhdev Singh, 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. : +91-11-41595100, 46484200


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. : +91-11-41595100, 46484200


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. : +91-11-41595100, 46484200