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Notice under section 160 - Shri Raghuraj Madhav Rajendran |
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Notice under section 160 - Ms. Sangeeta Kaushik |
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Notice under section 160 - Shri Himanshu Shekhar |
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Nomination Form |
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Corporate Social Responsibility policy |
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Code of conduct |
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PTC Code of Conduct Insider Trading Amended |
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Performance Evaluation Policy For BOD |
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Policy on Determining Material Subsidiaries |
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Policy on materiality of Related Party Transactions and also on dealing with Related Party Transactions |
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Policy on Nomination and Remuneration & Board Diversity Policy |
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Terms of Appointment of Independent Director |
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Familiarisation Programme Module |
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PTC Group Whistle Blower Policy |
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
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Familiarisation Program for IDS |
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Familiarisation Program for IDS Feb 2020 |
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Dividend Distribution Policy |
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Familiarisation Program for IDS 01 Oct 2020 |
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