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PTC India appoints common independent directors on PTC India Financial Services Ltd's board



Posted On : 2022-03-30 11:11:11( TIMEZONE : IST )

PTC India appoints common independent directors on PTC India Financial Services Ltd's board

PTC India Ltd. (Promoter/holding Company) on 28th March, 2022 has approved the appointment of common Independent Directors on the Board of PTC India Financial Services Ltd (PFS/ the Company).

The Board through resolution passed by circulation on 29th March, 2022 has approved the appointment of Mrs. Sushama Nath (DIN: 05152061) (Independent Director of PTC India Limited), Sh. Devendra Swaroop Saksena (DIN: 08185307) (Independent Director of PTC India Limited), Sh. Ramesh Narain Misra (DIN: 03109225) (Independent Director of PTC India Limited) and Sh. Jayant Purushottam Gokhale (DIN: 00190075) (Independent Director of PTC India Limited) as Independent Directors on the Board of the Company with immediate effect.

Ms. Sushama Nath, IAS (Retd.) (IAS: 1974; MP) is former Secretary Ministry of Finance, Government of India. She is an Independent Director on the Board of PTC w.e.f. 20th December, 2017.

Sh. Devendra Swaroop Saksena is an Independent Director on the Board of PTC India Ltd. w.e.f. 30th July, 2018 . He is IRS (Retd.) ( 1979) . He is ex- Principal Chief Commissioner of Income Tax. Mumbai.

Sh. Ramesh Narain Misra is an Independent Director on the Board of PTC India Ltd. w.e.f. 7th December, 2018. He is an Engineer from MNRE Allahabad and Masters in Finance from IGNOU, superannuated from post of Chairman & Managing Director (CMD) SJVN after a career of 38 years. Started his career from NHPC and became Director (Civil) before moving out to become CMD SJVN.

Sh. Jayant Gokhale, is a well-known Chartered Accountant is partner in M/s. Gokhale & Sathe, Chartered Accountants and has lot of experience in the field of Audit and Accounts / Finance. He is an Independent Director on the Board of PTC India Ltd. w.e.f. 16th March, 2017.

Shares of PTC India Financial Services Limited was last trading in BSE at Rs. 15.45 as compared to the previous close of Rs. 15.80. The total number of shares traded during the day was 227055 in over 755 trades.

The stock hit an intraday high of Rs. 16.05 and intraday low of 15.35. The net turnover during the day was Rs. 3554196.00.

Source : Equity Bulls

Keywords

PTCIndiaFinancialServices INE560K01014 PFS Appointment IndependentDirectors