PTC India Financial Services Limited (PFS) has informed the stock exchanges that its Board of Directors, through a Resolution by Circulation, has approved seeking shareholder approval via Postal Ballot for the appointment of Shri Rajiv Malhotra (DIN: 02383396) as Non-Executive Director of the Company.
Key Details of the Appointment:
- Director Category: Non-Executive Director (Nominee Director of PTC India Limited, the holding company)
- Effective Date: April 8, 2026
- Appointment Basis: Nominee of holding company PTC India Limited
Next Steps:
The company will submit the process, timelines, and other requisite details of the Postal Ballot along with the Notice of Postal Ballot in due course. This communication is also available on the company's website at www.ptcfinancial.com.
Disclosure Context:
This communication follows up on the company's previous communication dated April 8, 2026, regarding the directorial appointment. The disclosure is signed by Manohar Balwani, Company Secretary, and was digitally signed on May 27, 2026, at 17:03:37 IST.