Board of Directors

Dr. Manoj Kumar Jhawar
Managing Director & CEO Dr. Manoj Kumar Jhawar
Mr. Rajiv Kumar Rohilla
Nominee Director POWERGRID Mr. Rajiv Kumar Rohilla
Mr. Masood Akhtar Ansari
Nominee Director (NTPC) Mr. Masood Akhtar Ansari
Mr. Prakash S. Mhaske
Independent Director Mr. Prakash S. Mhaske
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 Ms. Mini Ipe, Chairperson
Shri Prakash Mhaske, Member
Shri Rajiv Kumar Rohilla, Member
2 Corporate Social Responsibility Shri Prakash Mhaske, Chairman
Shri M.A. Ansari, Member, Member
Dr. Manoj Kumar Jhawar, Member
3 Risk Management Committee Shri Prakash Mhaske, Chairman
Ms. Mini Ipe, Member, Member
Dr. Manoj Kumar Jhawar, Member
4 Nomination and Remuneration Committee Shri Prakash Mhaske, Chairman
Shri Sukhdev Singh, Member
Shri M.A. Ansari, Member
5 Stakeholders Relationship Committee Shri Prakash Mhaske, Chairman
Shri Sukhdev Singh, Member
Dr. Manoj Kumar Jhawar, Member

Managing Director & CEO – (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