PTC India Financial Services Limited (PFS) has issued a Postal Ballot Notice to its members seeking approval for the appointment of Shri Pikkili Ramana Murthy (DIN:07815852) as an Independent Director. The resolution is for special business and requires a Special Resolution from the shareholders. The remote e-voting process will commence on Wednesday, January 28, 2026, at 9:00 a.m. IST and conclude on Thursday, February 26, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be declared on or before Sunday, March 1, 2026. Shri P Ramana Murthy, a seasoned banker with over 32 years of experience, was appointed as an Additional Director in the category of Independent Director effective December 19, 2025. He has held significant positions in banking and has experience in credit, recovery, risk management, and operations. He will hold the office for a period of three consecutive years from December 19, 2025. The company has engaged KFin Technologies Limited for the remote e-voting facility.
