Board of Directors

Dr. Rajib K. Mishra
Director (Marketing & Business Development) Additional Charge of CMD Dr. Rajib K. Mishra
Mr. Raghuraj Madhav Rajendran
Nominee Director MOP Mr. Raghuraj Madhav Rajendran
Ms. Parminder Chopra
Nominee Director PFC Ms. Parminder Chopra
Mr. Vinod Kumar Singh
Nominee Director Powergrid Mr. Vinod Kumar Singh
Mr. Himanshu Shekhar
Nominee Director NHPC Mr. Himanshu Shekhar
Mr. Jayant Gokhale
Independenet Director Mr. Jayant Gokhale
Ms. Sushama Nath
Independent Director Ms. Sushama Nath
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
Ms. Sangeeta Kaushik
Nominee Director Ms. Sangeeta Kaushik
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