PTC India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PTC India Limited
Symbol
PTC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Pankaj Goel
Additional Disclosure Place
New Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.ptcindia.com/wp-content/uploads/2019/07/PTC_Annual_Return_FY_2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ptcindia.com/transcript/ & https://www.ptcindia.com/investor-presentations/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ptcindia.com/statutory-information/news-paper-advertisements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ptcindia.com/wp-content/uploads/2020/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ptcindia.com/wp-content/uploads/2019/07/Policy-on-determination-of-materiality-of-Events-dt.-23.06.2025.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ptcindia.com/annual-report/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ptcindia.com/ptc-rating-letters/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ptcindia.com/about-us/the-concept-of-ptc/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ptcindia.com/wp-content/uploads/2019/07/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ptcindia.com/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ptcindia.com/wp-content/uploads/2019/07/Policy-on-Determining-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ptcindia.com/wp-content/uploads/2019/07/Policy-on-Materiality-of-related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ptcindia.com/statutory-information/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ptcindia.com/statutory-information/statutory-policy-code-of-conduct-etc/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ptcindia.com/statutory-information/statutory-policy-code-of-conduct-etc/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.ptcindia.com/wp-content/uploads/2020/05/Policy-determination-materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ptcindia.com/statutory-information/notice-to-exchanges/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ptcindia.com/wp-content/uploads/2019/07/MoA-AoA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.ptcindia.com/transcript/ & https://www.ptcindia.com/investor-presentations/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ptcindia.com/wp-content/uploads/2019/07/Secretarial-Compliance-Report-24-25-Signed.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE877F01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rajiv Maheshwari
Name Of Signatory Affirmations
Rajiv Maheshwari
Name Of Signatory For Annual Affirmations
Rajiv Maheshwari
Name Of Signatory For Quartely Affirmations
Rajiv Maheshwari
Name Of The Company
PTC INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
P00269
Scrip Code
532524
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PTC
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMANOJ KUMAR JHAWAR******07306454Executive DirectorChairpersonMD20-Aug-1968NoActiveNot Applicable18-Jan-202413-May-20252000
2MrMOHAMMAD AFZAL******09762315Non-Executive - Nominee DirectorNot Applicable02-Feb-1971NoActiveNo12-Dec-20223010
3MrRAJIV RANJAN JHA******03523954Non-Executive - Nominee DirectorNot Applicable26-Apr-1966NoActiveNo30-Jun-20232020
4MrRAJIV KUMAR ROHILLA******10371161Non-Executive - Nominee DirectorNot Applicable24-Mar-1968NoActiveNo17-Jan-20241010
5MrMASOOD AKHTAR ANSARI******10429528Non-Executive - Nominee DirectorNot Applicable06-Mar-1969NoActiveNo01-Dec-20251032
6MrRAJNEESH AGARWAL******10816601Non-Executive - Nominee DirectorNot Applicable20-Jul-1966NoActiveNo12-Nov-202402-Mar-20260000
7MrPRAKASH MHASKE******08512385Non-Executive - Independent DirectorNot Applicable02-Apr-1961NoActiveNo16-Jan-202316-Jan-202638.151111
8MrsRASHMI VERMA******01993918Non-Executive - Independent DirectorNot Applicable28-Nov-1958NoActiveNo13-Apr-202313-Apr-202335.185552
9MrJAYANT DASGUPTA******07730408Non-Executive - Independent DirectorNot Applicable30-Sep-1954NoActiveNo13-Apr-202313-Apr-202335.181121
10MrNARENDRA KUMAR******02307690Non-Executive - Independent DirectorNot Applicable10-Jul-1957NoActiveNo13-Apr-202313-Apr-202335.182231
11MrsMINI IPE******07791184Non-Executive - Independent DirectorNot Applicable19-Aug-1963NoActiveNo07-Dec-202407-Dec-202415.253241
12MrSUKHDEV SINGH******03288811Non-Executive - Independent DirectorNot Applicable05-Mar-1964NoActiveNo11-Nov-202511-Nov-202502-Apr-20261110

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Feb-2024
Entry CompComit123
Date of Appointment
07-Jun-2024
Entry CompComit124
Date of Appointment
12-Nov-2024
Date Of Cessation Of Director In Committee
02-Mar-2026
Entry CompComit125
Date of Appointment
23-Jan-2026
Entry CompComit14
Date of Appointment
30-Jun-2023
Entry CompComit15
Date of Appointment
14-Feb-2024
Entry CompComit16
Date of Appointment
14-Feb-2024
Entry CompComit17
Date of Appointment
23-Jan-2026
Entry CompComit41
Date of Appointment
30-Jun-2023
Entry CompComit42
Date of Appointment
13-Aug-2024
Entry CompComit43
Date of Appointment
19-Jan-2023
Entry CompComit44
Date of Appointment
23-Jan-2026
Entry CompComit68
Date of Appointment
19-Jan-2023
Entry CompComit69
Date of Appointment
07-Jun-2024
Entry CompComit70
Date of Appointment
12-Nov-2024
Date Of Cessation Of Director In Committee
02-Mar-2026
Entry CompComit71
Date of Appointment
23-Jan-2026
Entry CompComit95
Date of Appointment
19-Jan-2023
Entry CompComit96
Date of Appointment
30-Jun-2023
Entry CompComit97
Date of Appointment
30-Jun-2023
Entry CompComit98
Date of Appointment
14-Feb-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.ptcindia.com/about-us/board-of-directors/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07730408
Member Name
JAYANT DASGUPTA
Notes
Appointed as member on 30-06-2023 and appointed as Chairman of Committee on 30-07-2024
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10371161
Member Name
RAJIV KUMAR ROHILLA
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
02307690
Member Name
NARENDRA KUMAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07791184
Member Name
MINI IPE
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01993918
Member Name
RASHMI VERMA
Notes
Appointed as Member on 14-02-2024 and appointed as Chairperson of the Committee on 30-07-2024
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08512385
Member Name
PRAKASH MHASKE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10816601
Member Name
RAJNEESH AGARWAL
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10429528
Member Name
MASOOD AKHTAR ANSARI
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01993918
Member Name
RASHMI VERMA
Notes
Appointed as Member on 30-06-2023 and appointed as Chairperson of the Committee on 07-12-2024
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07730408
Member Name
JAYANT DASGUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08512385
Member Name
PRAKASH MHASKE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03288811
Member Name
SUKHDEV SINGH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
08512385
Member Name
PRAKASH MHASKE
Notes
Appointed as Member on 19-01-2023 and appointed as Chairman of the Committee on 10-12-2024
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02307690
Member Name
NARENDRA KUMAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03523954
Member Name
RAJIV RANJAN JHA
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
07306454
Member Name
MANOJ KUMAR JHAWAR
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08512385
Member Name
PRAKASH MHASKE
Notes
Appointed as Member & Chairman of the Committee both on 19-01-2023
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07730408
Member Name
JAYANT DASGUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10816601
Member Name
RAJNEESH AGARWAL
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03288811
Member Name
SUKHDEV SINGH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
72
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
66
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
29-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
04-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
187
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
04-Sep-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
201
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.ptcindia.com/about-us/board-of-directors/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ptcindia.com/about-us/board-of-directors/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
26
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
26
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Details in Annexure-I (Part-C) is Not Applicable during the Quarter ending 31st March 2026 as no shares or voting rights acquired.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal filed with CESTAT on 05.08.2014. Case is pending before CESTAT.
Date of Initiation
31-Mar-2014
Opposing Party
Customs, Central Excise & Service Tax Department
Status (Previous Disclosure)
Appeal filed with CESTAT on 05.08.2014. Case is pending before CESTAT.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
ITAT ,vide its order AY 2018-19 dated 19.11.2025, directed Assessing Officer to i) consider the claim of the Company after verifying the facts ii) recomputed disallowance against exempted income against which the Company has filed appeal in Delhi High Court.
Date of Initiation
19-Nov-2025
Opposing Party
Income Tax Department, Government of India
Status (Previous Disclosure)
ITAT ,vide its order AY 2018-19 dated 19.11.2025, directed Assessing Officer to i) consider the claim of the Company after verifying the facts ii) recomputed disallowance against exempted income.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
ITAT ,vide its order AY 2020-21 dated 07.01.2026, directed Assessing Officer to i) consider the claim of the Company after verifying the facts ii) recomputed disallowance against exempted income against which the Company is filing appeal in Delhi High Court.
Date of Initiation
06-Feb-2024
Opposing Party
Income Tax Department, Government of India
Status (Previous Disclosure)
Appeal filed with ITAT for AY 2020-21 on 15.03.2024. Case is pending before ITAT.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal filed with CIT(A) for AY 2022-23 on 22.04.2024. Case is pending before CIT(A)
Date of Initiation
25-Mar-2024
Opposing Party
Income Tax Department, Government of India
Status (Previous Disclosure)
Appeal filed with CIT(A) for AY 2022-23 on 22.04.2024. Case is pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Writ petition filed in High Court against Service Tax Order on 12.07.2021. Case is pending before High Court.
Date of Initiation
03-Feb-2021
Opposing Party
Central Good and Service Tax Department
Status (Previous Disclosure)
Writ petition filed in High Court against Service Tax Order on 12.07.2021. Case is pending before High Court.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed with CIT(A) for AY 2024-25 on 10.03.2026. Case is pending before CIT(A) in resepect of disallowane of capital losses.
Date of Initiation
10-Feb-2026
Opposing Party
Income Tax Department, Government of India
Status (Previous Disclosure)
Appeal filed with CIT(A) for AY 2024-25 on 10.03.2026. Case is pending before CIT(A)
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Details in Annexure-I (Part-D) is Not Applicable during the Quarter ending 31st March 2026 as no fine or penalty imposed during the quarter
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No