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( As on 09/01/2018 11:58) PTC India - Change in Director(s)

PTC India Limited has informed the Exchange regarding Change in Director(s) of the company. This is to inform you that following three (3) Independent Directors have completed their respective tenures as Independent Director( s) on 08-01-2018 and ceased to be Directors on the Board of PTC India Ltd. w.e.f 09-01-2018.(i) Shri Dhirendra Swarup (DIN - 02878434),(ii) Shri Ani] Razdan (DIN - 00356644) and(iii) Shri Harbans Lal Bajaj (DIN - 00894431)