Board of Directors

Dr. Rajib K. Mishra
Director (Marketing & Business Development) Additional Charge of CMD Dr. Rajib K. Mishra
Mr. Mohammad Afzal
Nominee Director Mr. Mohammad Afzal
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. Devendra Swaroop Saksena
Independent Director Mr. Devendra Swaroop Saksena
Mr. Ramesh Narain Misra
Independent Director Mr. Ramesh Narain Misra
Ms. Sangeeta Kaushik
Nominee Director Ms. Sangeeta Kaushik
Praksh S. Mhaske
Independent Director Praksh S. Mhaske

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
Shri V.K. Singh, 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
Shri V.K. Singh, Member
5 Stakeholders Relationship Committee Shri Prakash Mhaske, Chairman
Shri D.S. Saksena, Member
Shri Himanshu Shekhar, Member
6 Environmental, Social and Governance (ESG) Committee Shri Prakash Mhaske, Chairman
Shri D.S. Saksena, Member
Shri R.N. Misra, Member

CMD (Addl. Charge)- 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