FilingReader Intelligence

PTC Industries seeks shareholder approval for independent director

April 17, 2025 at 07:07 PM UTCBy FilingReader AI

PTC Industries Limited (BSE: 539006) has announced a postal ballot notice seeking shareholder approval for the appointment of Mr. Rakesh Shukla (DIN: 10955746) as an Independent Director for a five-year term. The voting period will commence on April 18, 2025, and conclude on May 17, 2025. This resolution will be passed via a special resolution. The appointment is based on the recommendation of the Nomination and Remuneration Committee, with Mr. Shukla meeting the criteria for independence as per the Companies Act, 2013, and SEBI Listing Regulations. The company has provided detailed information about Mr. Shukla's qualifications and experience in the notice, which is available on the company website, www.ptcil.com.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:PTCILBombay Stock Exchange

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