Edition:
United Kingdom

PTC India Ltd (PTCI.NS)

PTCI.NS on National Stock Exchange of India

87.20INR
14 Dec 2018
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Summary

Name Age Since Current Position

Deepak Amitabh

53 2012 Chairman of the Board, Managing Director

Pankaj Goel

2018 Chief Financial Officer

Rajiv Maheshwari

Compliance Officer, Company Secretary

Rajib Mishra

2015 Director - Marketing & Business Development, Director

Ajit Kumar

2015 Director - (Commercial & Operations)

Anand Gupta

58 2018 Nominee Director of NTPC Limited

Kalyan Gupta

59 2018 Nominee Director of NTPC Limited

Mathew Cyriac

2017 Non-Executive Director

Chinmoy Gangopadhyay

2017 Non-Executive Nominee Director of Power Finance Corporation

Mahesh Mittal

56 2017 Non-Executive Nominee Director of NHPC Limited

Rohit Singh

57 2012 Non-Executive Director - Nominee of Power Grid Corporation of India Limited

Arun Verma

58 2017 Non-Executive Nominee Director of Ministry of Power, Government of India

Atmanand ..

59 2018 Independent Director

Sutirtha Bhattacharya

60 2018 Independent Director

Jayant Gokhale

61 2017 Independent Director

Rakesh Kacker

64 2017 Independent Director

Ramesh Misra

61 2018 Independent Director

Sushama Nath

2017 Independent Director

Bharti Prasad

2017 Independent Director

Devendra Saksena

2018 Independent Director

Varun Sethi

Manager

Biographies

Name Description

Deepak Amitabh

Shri. Deepak Amitabh has been appointed as Chairman of the Board, Managing Director of PTC India Ltd., effective October 16, 2012. He belongs to the 1984 batch of Indian Revenue Service. He is on deputation at PTC and has more than 24 years of work experience in auditing, financial analysis and revenue mobilization. He has acted as Financial Advisor to Director General Naval Projects, Mumbai and has held in the Indian Revenue Service, the post of Additional Commissioner of Income Tax, New Delhi and Joint Commissioner of Income Tax, Mumbai. He is a Director of PTC India Financial Services Limited (PFS), and in Athena Energy Ventures Private Limited (AEVPL) as nominee of PTC. He is also a Director on the Board of Athena Damwe Power Private Ltd. He is a member of Audit Committee of PTC India Financial Services Ltd. He is a Chairman of Audit Committee of AEVPL.

Pankaj Goel

Rajiv Maheshwari

Rajib Mishra

Ajit Kumar

Anand Gupta

Shri. Anand Kumar Gupta is Nominee Director of NTPC Limited. He is a graduate in Electrical Engineering from MNIT, Allahabad. He has a career spanning over 38 years of outstanding contribution in the NTPC's power generation business in various positions including those of Director (Commercial) and Executive Director (Engineering). He also headed Business Development as well as plant operations and maintenance at stations. He made major contributions in development of international businesses for NTPC, development of new projects of NTPC, Managing coal mining business of NTPC and improving NTPC plant operations.

Kalyan Gupta

Shri. Kalyan Prasad Gupta serves as Nominee Director of NTPC Limited of the Company. He has a career spanning over 36 years. He is Executive Director (Finance & Law) and Company Secretary of NTPC Limited.

Mathew Cyriac

Chinmoy Gangopadhyay

Mahesh Mittal

Shri. Mahesh Kumar Mittal serves as Non-Executive Nominee Director of NHPC Limited of the Company. He is a Director (Finance) of NHPC Limited.

Rohit Singh

Shri Ravi Prakash Singh serves as the Non-Executive Director - Nominee of Power Grid Corporation of India Limited of PTC India Ltd. He holds a Degree of B.E.( Mechanical) and Post-Graduate Diploma in HR. He has previously held the positions of Executive Director (Eastern Region- II) and Executive Director (Human Resource Management & Corporate Communication) in Powergrid. Shri Singh has over 30 years of work experience in the power sector, handling various multi-disciplinary functions like HR, Telecom, Contracts, Materials, Planning etc.

Arun Verma

Shri. Arun Kumar Verma serves as Non-Executive Nominee Director of Ministry of Power, Government of India of the Company. He was Director - Nominee of Ministry of Power, Government of India of the Company. He is a Joint Secretary in Ministry of Power, Government of India.

Atmanand ..

Prof. Atmanand is Independent Director of the Company. Prof. Atmanand is PhD in Economics and has been Director of MDI - Murshidabad and holding additional charge of Director (MDI Gurgaon). A broad based teaching experience with management graduates has worked with IMT Ghaziabad, and other management colleges. He is in the Board of Central Bank of India and was in the Board of SAIL (2013 -16) as an Independent Director. Member, Advisory Committee, Government of India, Ministry of Power, from 2009 -2011.

Sutirtha Bhattacharya

Shri. Sutirtha Bhattacharya is Independent Director of the Company. Shri. Sutirtha Bhattacharya, IAS (Retd.) 1985 is Ex. CMD of the Coal India Limited. He has rich experience in field of Energy/ Finance/ Administration, and in other areas of Government functionings. He has erlier served in various departments of the Andhra Pradesh Government.

Jayant Gokhale

Shri. Jayant Purushottam Gokhale, F.C.A. serves as Independent Director of the Company. He holds position of Independent Director in Syndicate bank and has lot of experience in the field of Audit and Account/Finance.

Rakesh Kacker

Shri. Rakesh Kacker, Retd. lAS serves as Independent Director of the Company. He has worked in the Energy and Resource Institute.

Ramesh Misra

Shri. Ramesh Narain Misra is Independent Director of the Company. An Engineer from MNRE Allahabad and Masters in Finance from IGNOU, superannuated from post of Chairman & Managing Director (CMD) SJVN Ltd after a career of 38 years. Started his career from NHPC Limited and became Director (Civil) before moving out to become CMD SJVN Ltd.

Sushama Nath

Ms. Sushama Nath serves as Independent Director of the Company. She is a lAS (Retd.) lAS: 1974; MP and former Secretary Ministry of Finance, Government of India.

Bharti Prasad

Ms. Bharti Prasad serves as Independent Director of the Company. She is a IAAS (Retd.) (1971) and former Dy. CAG of India, Government of India.

Devendra Saksena

Shri. Devendra Swaroop Saksena is Independent Director of the Company. He is Ex. Principal chief commissioner of Income tax , Mumbai.

Varun Sethi