Date: November 15, 2022 | |
Manager | General Manager |
Listing Department/ Department of Corporate Relations | National Stock Exchange of India Limited |
BSE Limited | Exchange Plaza, C-1, Block G, |
Phiroze Jeejeebhoy Towers, Dalal Street, | Bandra- Kurla Complex, Bandra (East), |
Mumbai- 400001 | Mumbai- 51 |
Scrip Code: 533344 | Scrip Code: PFS |
Sub: Intimation for Appointment of Directors
Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
In Compliance to the above referred provisions, we wish to inform that the Board of Directors of PTC India Financial Services Limited ("PFS/ Company") in their meeting held today i.e., November 14, 2022, inter-alia, considered and approved the appointments of Ms. Seema Bahuguna, Ms. P V Bharathi and Mr. Naveen Bhushan Gupta as the Additional Director(s) and in the category of Independent Director of the Company to hold the office for a term of three (3) consecutive years with immediate effect subject to the requisite approval of members of the Company.
The detail(s) as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 in connection with such appointment of Directors, is enclosed herewith as Annexure- A.
Any further information in this connection will be submitted with the exchanges in due course.
This is for your information and records.
For PTC India Financial Services Limited
MOHIT
SETH
Digitally signed by MOHIT SETH Date: 2022.11.15 20:59:15 +05'30'
Mohit Seth
Company Secretary & Compliance Officer
Encl: A/a
PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373)
(A subsidiary of PTC India Limited)
Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India
Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com
Annexure- A
Disclosures as per the Listing Regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015
1. Details of Ms. Seema Bahuguna (DIN: 09527493):
S. No | Particulars | Details | ||||
1 | Reason for | change | viz., | Appointment of Ms. Seema Bahuguna (DIN: 09527493) as | ||
appointment, | resignation, | an Additional Director and in the category of Independent | ||||
removal, death or otherwise | Director of the Company to hold the office for a term of | |||||
three (3) consecutive years with immediate effect subject | ||||||
2 | Date of appointment & term of | |||||
appointment | to the requisite approval of members of the Company. | |||||
3 | Brief profile | Ms. Seema Bahuguna IAS (Retd.) (IAS: 1983; Rajasthan) | ||||
is former Secretary DPE, Government of India. She has | ||||||
over 36 years of experience in formulation, development | ||||||
and implementation of policies, strategies and programs at | ||||||
senior decision-making levels in the central and state | ||||||
governments. | ||||||
4 | Disclosure | of | relationships | Ms. Seema Bahuguna (DIN: 09527493) is not related to | ||
between directors in case of | any of the existing Directors or the Key Managerial | |||||
appointment of a director | Personnel or the Promoters of the Company. | |||||
5 | Information | as | required | Ms. Seema Bahuguna (DIN: 09527493) is not debarred | ||
pursuant to BSE Circular with | from holding the office of director by virtue of any SEBI | |||||
ref. no. LIST/ COMP/ 14/ | order or any other such authority. | |||||
2018- 19 and the National | ||||||
Stock Exchange of India Ltd | ||||||
with ref. | no. | NSE/ | CML/ | |||
2018/24, dated 20th June, 2018 | ||||||
PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373)
(A subsidiary of PTC India Limited)
Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India
Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com
2. Details of Ms. PV Bharathi (DIN: 6519925):
S. No | Particulars | Details | ||||
1 | Reason for | change | viz., | Appointment of Ms. PV Bharathi (DIN: 6519925) as an | ||
appointment, | resignation, | Additional Director and in the category of Independent | ||||
removal, death or otherwise | Director of the Company to hold the office for a term of | |||||
three (3) consecutive years with immediate effect subject | ||||||
2 | Date of appointment & term of | |||||
appointment | to the requisite approval of members of the Company. | |||||
3 | Brief profile | Ms. PV Bharathi is former MD & CEO of Corporation | ||||
Bank. She has been Board member/ID of several banking | ||||||
and financial sector companies. She has very good | ||||||
experience in infrastructure finance and risk management. | ||||||
4 | Disclosure | of | relationships | Ms. PV Bharathi (DIN: 6519925) is not related to any of | ||
between directors in case of | the existing Directors or the Key Managerial Personnel or | |||||
appointment of a director | the Promoters of the Company. | |||||
5 | Information | as | required | Ms. PV Bharathi (DIN: 6519925) is not debarred from | ||
pursuant to BSE Circular with | holding the office of director by virtue of any SEBI order | |||||
ref. no. LIST/ COMP/ 14/ | or any other such authority. | |||||
2018- 19 and the National | ||||||
Stock Exchange of India Ltd | ||||||
with ref. | no. | NSE/ | CML/ | |||
2018/24, dated 20th June, 2018 | ||||||
3. Details of Mr. Naveen Bhushan Gupta (DIN: 00530741):
S. No | Particulars | Details | |
1 | Reason for | change viz., | Appointment of Mr. Naveen Bhushan Gupta (DIN: |
appointment, | resignation, | 00530741) as an Additional Director and in the category of | |
removal, death or otherwise | Independent Director of the Company to hold the office for | ||
PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373)
(A subsidiary of PTC India Limited)
Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India
Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com
2 | Date of appointment & term of | a term of three (3) consecutive years with immediate effect | |||
appointment | subject to the requisite approval of members of the | ||||
Company. | |||||
3 | Brief profile | Mr. Naveen Bhushan Gupta is a Chartered Accountant. He | |||
has vast experience in accounting, finance, resource | |||||
mobilizing etc. He has served as Director Finance of India's | |||||
Largest Maharatna NBFC - PFC. | |||||
4 | Disclosure | of | relationships | Mr. Naveen Bhushan Gupta (DIN: 00530741) is not related | |
between directors in case of | to any of the existing Directors or the Key Managerial | ||||
appointment of a director | Personnel or the Promoters of the Company. | ||||
5 | Information | as | required | Mr. Naveen Bhushan Gupta (DIN: 00530741) is not | |
pursuant to BSE Circular with | debarred from holding the office of director by virtue of any | ||||
ref. no. LIST/ COMP/ 14/ | SEBI order or any other such authority. | ||||
2018- 19 and the National | |||||
Stock Exchange of India Ltd | |||||
with ref. | no. | NSE/ CML/ | |||
2018/24, dated 20th June, 2018 | |||||
PTC India Financial Services Ltd. (CIN: L65999DL2006PLC153373)
(A subsidiary of PTC India Limited)
Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi - 110 066, India
Board: +91 11 26737300 / 26737400 Fax: 26737373 / 26737374, Website: www. ptcfinancial.com, E-mail: info@ptcfinancial.com
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PTC India Financial Services Ltd. published this content on 15 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2022 15:41:02 UTC.