3 independent directors of PTC Financial resign citing lapses in corporate governance
The independent directors including Kamlesh Shivji Vikamsey, Thomas Mathew and Santosh B Nayar alleged many instances of lapses in corporate governance and compliance'
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sir/ Madam, This is to inform that the Sh. Kamlesh Shivji Vikamsey, Independent Director (DIN : 00059620), Sh. Thomas Mathew T., Independent Director (DIN:00130282) and Sh. Santosh B. Nayar, Independent Director (DIN :02175871) vide their resignation letters dated 19th January, 2022 have resigned as Independent Director (s) on the Board of PTC India Financial Services Limited with immediate effect, on account of reasons as mentioned by them in their resignation letters which are enclosed herewith. Further, the Company has received confirmations from the Independent Directors that there are no other material reasons for their resignation other than those which is provided in their resignation letters dated 19th January, 2022. This is for your information and record please. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended December 31, 2021
PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01241240 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir/ Madam, This is to inform that the tenure of Sh. Rakesh Kacker (DIN: 03620666) has been completed on 31st December, 2021 and on completion of his tenure, Sh. Kacker has ceased to be Independent Director on the Board of PTC India Financial Services Limited w.e.f. closing hours of 31st December, 2021. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/ Madam, Please find enclosed the press release for PTC India Financial Services Limited. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir/ Madam, PTC India Ltd. (Promoter Company) has informed about the change of its Nominee Director on the Board of PTC India Financial Services Ltd. and pursuant to the aforesaid communication Ms. Renu Narang (DIN:08070565) has ceased to be the Nominee Director of PTC India Ltd. (Promoter Company) on the Board PTC India Financial Services Ltd. w.e.f. 10th December, 2021. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/ Madam, Please find enclosed the press release for PTC India Financial Services Limited. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/ Madam, Please find enclosed the press release for PTC India Financial Services Limited. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sir/ Madam, Please find enclosed the Investor Presentation for PTC India Financial Services Limited.