Board of Directors

Dr. Rajib K. Mishra
Chairman and Managing Director Dr. Rajib K. Mishra
Mr. Mohammad Afzal
Nominee Director Mr. Mohammad Afzal
Ms. Parminder Chopra
Nominee Director PFC Ms. Parminder Chopra
Ms. Sangeeta Kaushik
Nominee Director Ms. Sangeeta Kaushik
Mr. Mahendra Kumar Gupta
Nominee Director 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

Sr. no. Name of Committee Constitution
1 Audit Committee Shri D.S. Saksena, Chairman
Shri R.N. Misra, Member
Smt. Parminder Chopra, Member
2 Corporate Social Responsibility Shri D.S. Saksena, Chairman
Shri R.N. Misra, Member
Smt. Sangeeta Kaushik Member
3 Risk Management Committee Shri R.N. Misra, Chairman
Shri Prakash Mhaske, Member
Smt. Parminder Chopra, Members
4 Nomination and Remuneration Committee Shri R.N. Misra, Chairman
Shri Prakash Mhaske, 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

Chairman and Managing Director – Dr. Rajib Kumar Mishra (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