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| Exchange Disseminated Time | PTC India Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, noted the following:
1. The Board has appointed Shri S. N. Goel. Director of PTC India Ltd. the holding Company, as MD & CEO of the Company for an interim period of three month or till the joining of a full-time MD & CEO of the Company, whichever is earlier;
2. The Board has also appointed Shri R. T. Agarwal. Director (Finance), Power Gird Corporation India Ltd.. as a Non-Executive Professional Director on the Board of the Company.
3. Shri Deepak Amitabh, Chairman & Managing Director of the Company will continue be a Non Executive Chairman of the Company.
The above decisions of the Board are with immediate effect. |
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