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| Secretarial compliance Report of PTC India Ltd. For the FY Ended March 31,2023 |
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| Notice under section 160 - Shri Ravisankar Ganesan |
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| Notice under section 160 - Shri Narendra Kumar |
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| Notice under section 160 - Shri Mahendra Kumar Gupta |
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| Notice under section 160 - Dr. Jayant Dasgupta |
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| Notice under section 160 - Smt. Rashmi Verma |
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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 16-Sep-2021 |
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| Code of conduct 15-Feb-2015 |
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| PTC Code of Conduct Insider Trading Amended 28-May-2015 |
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| Performance Evaluation Policy For BOD 05-Feb-2015 |
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| Policy on Determining Material Subsidiaries 05-Feb-2015 |
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| Policy on materiality of Related Party Transactions and also on dealing with Related Party Transactions 05-Feb-2015 |
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| Policy on Nomination and Remuneration & Board Diversity Policy 05-Feb-2015 |
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| Terms of Appointment of Independent Director 05-Feb-2015 |
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| Familiarisation Programme Module |
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| PTC Group Whistle Blower Policy 08-Aug-2014 |
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| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 24-Dec-2019 |
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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 27-May-2017 |
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| Familiarisation Program for IDS 01 Oct 2020 |
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