MTNL MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE)

CIN L32101 DL1986GOI023501

Registered and Corporate Office: Mahanagar Doorsanchar Sadan 5th Floor, 9 CGO

Complex, Lodhi Road, New Delhi - 110 003. Tel: Ol l -24319020, Fax: Ol l -24324243,

Website: www.mtnl.net.in www.bol.net.in

To

The Listing Department,

Bombay Stock Exchange (BSE)

National Stock Exchange (NSE)

Dear Sir,

In compliance of Regulation 30 of SEBI (LODR), 2015, this is to inform you that

GM Finance, BSNL, has been appointed as a Director Finance on Board of Mahanagar Telephone Nigam Limited w.e.f 02.12.2022 (Date of obtaining DIN) vide Letter No.E-1-5/2022-PSA dtd. 30.11.2022 of Department of Telecommunications, (DoT) Ministry of Communications, Govt. of India (Copy Attached).

Brief profile of Shri Rajiv Kumar will be forwarded to you at earliest.

Kindly take the same on record.

Thanking You

�-y'-----SUHRU___,....,.

RAM

SAYAL

Digitally signed by

SUHRU RAM SAYAL

Date: 2022.12.02 15:00:34 +05'30'

No. E-1-5/2022-PSA

Government of India

Ministry of Communications

Department of Telecommunications

20, Ashoka Road, Sanchar Bhavan, New Delhi- 110 001

Dated: 30th November, 2022

ORDER

In continuation to this Department's order of even number dated 12.07.2022 and to ensure that the post of Director {Finance), Mahanagar Telephone Nigam Limited (MTNL) does not remain vacant, as an interim measure and subject to the pending

approval of the Appointments Committee of the Cabinet (ACC), the additional charge of the post of Director (Finance), MTNL is entrusted to Sh. Rajiv Kumar, GM, BSNL for a period of three months w.e.f. 01.12.2022 and up to 28.02.2023 or till the appointment of regular incumbent or until further orders, whichever is the earliest.

  1. During the period of holding additional charge as aforesaid, Sh. Rajiv Kumar will not be entitled to any additional remuneration.
  2. This issues with the approval of Hon'ble Minister for Communications.

(S. K. Biswas) Under Secretary to the Govt. of India Tel. 2303 6190

    1. Sh. Rajiv Kumar, GM, BSNL.
    2. CMD, MTNL, 5th Floor, Doorsanchar Sadan, 9 CGO Complex, Lodhi Road, New Delhi-110003.
  1. O/o the Establishment Officer, Secretariat of the ACC, DoP&T, North Block, New Delhi-01.
    The Secretary, PESB, CGO Complex, Lodi Road, New Delhi-03
  1. PS to Hon'ble Moc, Sanchar Bhawan, New Delhi.
  2. PS to Hon'ble MoSC, Sanchar Bhawan, New Delhi.
  3. PSO to Secretary (T), DoT, Sanchar Bhawan, New Delhi.
  4. PPS to All Member (s), Digital Communications Commission, Sanchar Bhawan, New Delhi.
  5. Sr. PPS to Addi. Secretary (T), DoT, Sanchar Bhawan, New Delhi.

1O. The Company Secretary, MTNL, 5th Floor, Doorsanchar Sadan, 9 CGO Complex, Lodhi Road, New Delhi.

  1. Sr. PPS/PPS to JS (A)/JS (T)/Director (PSU-1), DoT, Sanchar Bhawan, New Delhi.
  2. CMD (s) BBNL/BSNL/TCIL/ITI Ltd.
  3. Director (Restg.) for uploading on the website of DoT.
  4. Dy. Director (OL), DoT, Sanchar Bhawan, New Delhi with the request to provide Hindi Translation of the order.

15. Office order/Guard file.

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MTNL - Mahanagar Telephone Nigam Limited published this content on 02 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 10:13:03 UTC.