PTC India seeks shareholder approval for director appointments

PTC India has announced a postal ballot to seek shareholder approval for three key director appointments. The company plans to re-appoint Prakash Mhaske as an independent director for a second three-year term, effective January 16, 2026. This re-appointment is subject to a special resolution from shareholders.

Additionally, PTC India will seek approval for the appointment of Sukhdev Singh as an independent director for a three-year term, starting November 11, 2025, also requiring a special resolution. The company will also seek an ordinary resolution for the appointment of Masood Akhtar Ansari as a non-executive nominee director, effective December 1, 2025.

The remote e-voting for these resolutions will commence on December 10, 2025, at 9:00 a.m. and conclude on January 8, 2026, at 5:00 p.m. The cut-off date for determining eligible members for voting is December 5, 2025. The results of the postal ballot will be announced within two working days of the e-voting period's end.