Edition:
India

PTC India Ltd (PTCI.NS)

PTCI.NS on National Stock Exchange of India

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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)

Rajeev Chauhan

2019 Nominee Director - Power Grid Corporation of India Limited (PGCIL)

Anand Gupta

59 2018 Nominee Director of NTPC Limited

Kalyan Gupta

59 2018 Nominee Director of NTPC Limited

Naveen Gupta

59 2019 Nominee Director - Power Finance Corporation Limited

Mathew Cyriac

2017 Non-Executive Director

Mahesh Mittal

56 2017 Non-Executive Nominee Director of NHPC Limited

Ravi Singh

59 2012 Non-Executive Director - Nominee of Power Grid Corporation of India Limited

Atmanand ..

59 2018 Independent Director

K. Eapen

60 2019 Independent Director

Jayant Gokhale

61 2017 Independent Director

Rakesh Kacker

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

Rajeev Chauhan

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.

Naveen Gupta

Shri. Naveen Bhushan Gupta is Nominee Director - Power Finance Corporation Limited of the Company. He is a member of the Institute of Chartered Accountants of India. He has more than 31 years of experience in Power sector and has served in various capacities in organisations like NHPC, Power Grid Corporation of India Ltd and Power Finance Corporation Limited. He carries with him rich experience in the fields of Fund Management, International Finance, Internal Audit, Accounts finalization, Lending Policies, Resource Mobilization etc.

Mathew Cyriac

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.

Ravi 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.

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.

K. Eapen

Shri. K. V. Eapen is Independent Director of the Company. Post graduated in Economics from the University of Delhi, India, having studied at the Delhi School of Economics; and (ii) Undergraduate (BA Honors in Economics) at the St. Stephen's Collage in Delhi. He has served in various Sf. level positions in Government of India. In his last position, he served as Secretory of the Department of Administrative Reforms and Public Grievances (DARPG) and as the Secretary, Department of Pension and Pensioner's Welfare, under the Ministry of Personnel, Public Grievances and Pensions, Government ofIndia. He is former Director General of the National Centre for Good Governance (NCGG), an apex level training and research institution in New Delhi. He was also on the Board of the (i) National Institute of Smart governance. (ii) State Government Companies including Assam Hydrocarbons Development Corporation and the Assam Tea Corporation. (iii) Executive Chairman of the Assam Power Distribution Corporation Ltd, the Assam Power Generation Corporation Ltd, and Assam Electricity Grid Development Corporation Ltd. (iv), IFCI Ltd.

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