PTC India Financial Services : Appointment

About this update from Ptc India Financial Services Limited

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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected]

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