Code Of Conduct For Regulating & Monitoring Trading By Insiders dt. 23.06.2025
Performance Evaluation Policy dt. 23.06.2025
Policy on Determination of Materiality of Events/Information for Making Disclosures By the Company dt. 23.06.2025
Policy on Determining Material Subsidiaries dt. 23.06.2025
CSR Policy dt. 23.06.2025
Whistle Blower Policy dt. 23.06.2025
Anti Bribery Anti Curruption Policy
Envronment Social and Governance Policy
Human right Policy
POSH Policy 2025
Public Advocacy Policy
Stakeholder Engagement Policy
Sustainable Procurement Policy
Code of Business Ethics
Policy on Preservcation of documents 2025
Notice under section 160 for Appointment of Shri Harish Saran
Condidature of Ms. Mini Ipe for appointment as a director of PTC India Ltd (the Company) in accordance with section 160 of the Companies act 2013
Condidature of Mr. Rajneesh Agarwal for appointment as a director of PTC India Ltd (the Company) in accordance with section 160 of the Companies act 2013
Terms for Appointment of IDs
Code of Conduct for Board of Directors & Senior officials
Code of practices Procedures for Fair Disclosures
Nomination and Remuneration Board Diversity Policy
Policy on Materiality of related party transactions
Notice under section 160 – Shri Arabandi Venu Prasad
Secretarial Compliance Report for 31st March, 2024
Notice under section 160 - Dr. Manoj Kumar Jhawar
Notice under section 160 - Sh. Rajiv Kumar Rohilla
Secretarial compliance Report of PTC India Ltd. For the FY Ended March 31,2023
Notice under section 160 - Shri Ravisankar Ganesan
Notice under section 160 - Shri Narendra Kumar
Notice under section 160 - Shri Mahendra Kumar Gupta
Notice under section 160 - Dr. Jayant Dasgupta
Notice under section 160 - Smt. Rashmi Verma
Notice under section 160 - Shri Raghuraj Madhav Rajendran
Notice under section 160 - Ms. Sangeeta Kaushik
Notice under section 160 - Shri Himanshu Shekhar
Nomination Form
Corporate Social Responsibility Policy 16-Sep-2021
Code of conduct 15-Feb-2015
PTC Code of Conduct Insider Trading Amended 28-May-2015
Performance Evaluation Policy For BOD 11-May-2016
Policy on Determining Material Subsidiaries 05-Feb-2015
Policy on materiality of Related Party Transactions and also on dealing with Related Party Transactions 05-Feb-2015
Policy on Nomination and Remuneration & Board Diversity Policy 05-Feb-2015
Terms of Appointment of Independent Director 05-Feb-2015
Familiarisation Programme Module
PTC Group Whistle Blower Policy 08-Aug-2014
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 24-Dec-2019
