PTC India Financial Services : Appointment

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: [phone] / 26737400 Fax: [phone], Website: www. ptcfinancial.com, E-mail: [e-mail]

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: [phone] / 26737400 Fax: [phone], Website: www. ptcfinancial.com, E-mail: [e-mail]

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: [phone] / 26737400 Fax: [phone], Website: www. ptcfinancial.com, E-mail: [e-mail]

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: [phone] / 26737400 Fax: [phone], Website: www. ptcfinancial.com, E-mail: [e-mail]