PTC India appoints NHPC's Umesh Kumar Nand as Director

PTC India Limited has appointed Sh. Umesh Kumar Nand as a Non-Executive Nominee Director on its board, effective May 15, 2026. The decision was taken during the company's board meeting held on May 15, 2026. Nand is an Executive Director at NHPC Limited and has been nominated to the PTC India board in that capacity.

The board meeting commenced at 5:00 p.m. and concluded at 5:40 p.m. The appointment has been made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the Appointee

Sh. Umesh Kumar Nand brings over 30 years of experience in the Hydro Electric Power sector. He graduated with a degree in Electrical Engineering from MNNIT Allahabad and holds an MBA from Sikkim Manipal University. His career at NHPC began on November 13, 1995.

Throughout his tenure, Nand has held various pivotal roles contributing to the commissioning of construction projects and the operation and maintenance of power stations. His experience includes work at the Uri Power Station, Salal Power Station, Kurichu HEP Bhutan, Teesta-V Power Station, Chutak Power Station, and Chamamera-II Power Station. Currently, he serves as the Executive Director of the Project Monitoring & Support Group (PMSG) at NHPC.

Key Disclosures

The company confirmed that Sh. Umesh Kumar Nand is not related to any other director on the board of PTC India Limited. Furthermore, he is not debarred from holding the office of director by any order of the Securities and Exchange Board of India or other authorities.

Particulars	Details
Name	Sh. Umesh Kumar Nand (DIN: 11471412)
Designation	Non-Executive Nominee Director
Date of Appointment	May 15, 2026
Nominee of	NHPC Limited
Current Role	Executive Director, Project Monitoring & Support Group (PMSG), NHPC

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.22%	-2.78%	+6.26%	+19.71%	+5.06%	+106.44%

PTC India Limited has intimated stock exchanges of a change in its board composition, disclosing that Shri Mohammad Afzal has ceased to be a Nominee Director on its board with effect from 30 April 2026. The development was communicated by the company's Company Secretary, Rajiv Maheshwari, in a filing made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Cessation

Shri Mohammad Afzal served on the PTC India board as a nominee of the Ministry of Power, Government of India. His cessation as director is consequent upon his transfer from the Ministry of Power, which was the nominating authority. As he is no longer associated with the nominating authority, he has ceased to hold the position of Nominee Director on the company's board.

Regulatory Disclosure Details

The company has provided the requisite details as mandated under Regulation 30, read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations, and in accordance with SEBI Master Circular Number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. The key particulars of the disclosure are as follows:

Parameter:	Details
Name:	Shri Mohammad Afzal (DIN - 09762315)
Reason for Cessation:	Ceased to be associated with Ministry of Power (nominating authority)
Date of Cessation:	30 April 2026
Brief Profile:	Not Applicable
Disclosure of Relationships Between Directors:	Not Applicable

Company Background

PTC India Limited, formerly known as Power Trading Corporation of India Limited, is registered under CIN L40105DL1999PLC099328 and is headquartered at 2nd Floor, NBCC Tower, 15 Bhikaji Cama Place, New Delhi - 110 066. The company has stated that the above information will also be hosted on its official website at www.ptcindia.com .