Appointed Arun Kumar as Nominee Director of PTC India with effect from 30 September 2016, who has ceased to be Director on the date of the AGM held on 28 September 2016.

The proposal of making preferential allotment of 8.02 crore equity shares to the person belonging to the promoter category (PTC India).

Recommended to the shareholders for their approval authorisation of the Board for issue of secured / unsecured Non Convertible Bonds/ Debentures through private placement up to the limits prescribed in the application statues, from time to time.