Condidature of Ms. Mini Ipe for appointment as a director of PTC India Ltd (the Company) in accordance with section 160 of the Companies act 2013
Condidature of Mr. Rajneesh Agarwal for appointment as a director of PTC India Ltd (the Company) in accordance with section 160 of the Companies act 2013
Terms for Appointment of IDs
Code of Conduct for Board of Directors & Senior officials
Code of practices Procedures for Fair Disclosures
Nomination and Remuneration Board Diversity Policy
Policy on Materiality of related party transactions
Notice under section 160 – Shri Arabandi Venu Prasad
Secretarial Compliance Report for 31st March, 2024
Notice under section 160 - Dr. Manoj Kumar Jhawar
Notice under section 160 - Sh. Rajiv Kumar Rohilla
Secretarial compliance Report of PTC India Ltd. For the FY Ended March 31,2023
Notice under section 160 - Shri Ravisankar Ganesan
Notice under section 160 - Shri Narendra Kumar
Notice under section 160 - Shri Mahendra Kumar Gupta
Notice under section 160 - Dr. Jayant Dasgupta
Notice under section 160 - Smt. Rashmi Verma
Notice under section 160 - Shri Raghuraj Madhav Rajendran
Notice under section 160 - Ms. Sangeeta Kaushik
Notice under section 160 - Shri Himanshu Shekhar
Nomination Form
Corporate Social Responsibility Policy 16-Sep-2021
Code of conduct 15-Feb-2015
PTC Code of Conduct Insider Trading Amended 28-May-2015
Performance Evaluation Policy For BOD 11-May-2016
Policy on Determining Material Subsidiaries 05-Feb-2015
Policy on materiality of Related Party Transactions and also on dealing with Related Party Transactions 05-Feb-2015
Policy on Nomination and Remuneration & Board Diversity Policy 05-Feb-2015
Terms of Appointment of Independent Director 05-Feb-2015
Familiarisation Programme Module
PTC Group Whistle Blower Policy 08-Aug-2014
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 24-Dec-2019
