PTC India Financial Services shareholders approve appointment of two Independent Directors

PTC India Financial Services Limited (PFS) announced that its shareholders have approved the appointment of Smt. Mini Ipe and Smt. Rashmi Verma as Independent Directors through a postal ballot. The re...

PTC India Financial Services Limited (PFS) announced that its shareholders have approved the appointment of Smt. Mini Ipe and Smt. Rashmi Verma as Independent Directors through a postal ballot. The resolutions were passed with the requisite majority. The voting results, submitted in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicated overwhelming support for both appointments. For the appointment of Smt. Mini Ipe, 99.8947% of the votes cast were in favour. For the appointment of Smt. Rashmi Verma, 99.9385% of the votes cast were in favour. The postal ballot process, which included remote e-voting, commenced on December 4, 2025, and concluded on January 2, 2026. The Scrutinizer's Report, prepared by Rohit Parmar & Associates, confirmed the results. The company also uploaded the results on its website and the e-voting agency's platform.

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Why is PTC India Financial Services Limited in the news today?

PTC India Financial Services Limited (PFS) is in the news due to the appointment of new independent directors with overwhelming majority support is a positive development for corporate governance.

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PTC India Financial Services shareholders approve appointment of two Independent Directors

January 2, 2026, 02:15 PM

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PTC India Financial Services Limited (PFS) announced that its shareholders have approved the appointment of Smt. Mini Ipe and Smt. Rashmi Verma as Independent Directors through a postal ballot. The resolutions were passed with the requisite majority.

The voting results, submitted in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicated overwhelming support for both appointments. For the appointment of Smt. Mini Ipe, 99.8947% of the votes cast were in favour. For the appointment of Smt. Rashmi Verma, 99.9385% of the votes cast were in favour.

The postal ballot process, which included remote e-voting, commenced on December 4, 2025, and concluded on January 2, 2026. The Scrutinizer's Report, prepared by Rohit Parmar & Associates, confirmed the results. The company also uploaded the results on its website and the e-voting agency's platform.

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