PTC India Financial Services Limited — Board Meeting, 24-04-2025: Outcome of Board Meeting

PTC India Financial Services Ltd. has announced a board meeting outcome where the Board of Directors approved proposals for shareholder approval via postal ballot. Key appointments include Dr. Manoj Kumar Jhawar as Non-Executive Nominee Director effective from March 11, 2025, and Shri Dilip Srivastava as Whole-time Director (Finance) for five years starting March 28, 2025. E-voting will commence on May 7, 2025, and close on June 5, 2025, with results declared by June 9, 2025. The meeting spanned from 2:30 PM to 5:00 PM.