Mahanagar Telephone Nigam : Compliance with Regulation 30 of SEBI (LODR), 2015 Resume of Shri Piyush Ranjan Nishad, Independent Director of MTNL reg

MTNL

MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE)

CIN L32101DL1986GOI023501

Registered and Corporate Office: Mahanagar Doorsanchar SaFdaaxn:

Lodhi Road, New Delhi

110 O03. Tel:

-

www.mtnl.net.in /www.bol.net.in

To

The Listing Department,

Bombay Stock Exchange (BSE) National Stock Exchange (NSE)

OTCIQ

Ref: BSE Scrip Code:

011-24319020,

500108/ NSE Symbol: MTNL/ OTCIQ Symbol: MTENY

Resume of Shri Piyush Ranjan

50th11Fl-o2o4r,3924C2G43O,

Complex,

Website:MTNL/SECTT/SE/2022

April 28, 2022

Sub: Compliance with Regulation 30 of SEBI (LODR), 2015 Nishad, Independent Director of MTNL reg

Dear Sir,

Further to our letter of even no dtd 21.04.2022, Kindly find

attached Brief Profile of Shri Piyush the Board of MTNL w.e.f.

Ranjan Nishad who was appointed as an Independent Director on

21.04.2022.

Kindly take the same on record.

Thanking You,

Yours faithfully

S.R.SAYAL)

COMPANY SECRETARY

ADDITIONAL INFORMATION ON INDEPENDENT DIRECTORS BEING APPoINTED/RE APPOINTED AS REQUIRED UNDER REGULATION 360) THE SECURITIES AND EXCHANGE

BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE

REQUIREMENTS)

REGULATIONS, 2015 AND SECRETARIAL STANDARD -2 1sSUED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA, IS AS UNDER:

NAME OF DIRECTOR

DIN

Date of Birth & Age

Date of Appointment (Initial)

Experience in Specific Functional Area

PIYUSH RANJAN NISHAD 09579746 09.09.1972 (49 years)

21.04.2022

RESUME ATTACHED

Qualification

Nature functionalarea

Skills and capabilities required for the Being a Government Company, the Directors were role and the manner in which the identified and shortlisted by the Government of

proposed requirements

Graduation

Expertise

in

specific More than 14 years' experience in field of politics and social welfare

person

meets

such India as per order issued by the Department of

Telecommunications, Ministry of Communications

Govt. of India.

Listed entities in which the person also MTNL holds the directorship and the

membership of Commnittees of

the

board along with listed entities from which the person has resigned in the past three years.

Chairman (C)/Member (M) of the Audit NIL &Stakeholder Relationship Committee across all Public Companies.

No. of Shares held in MTNL (elf and asaBeneficial Owner)

NIL

Number of meetings of the Board NIL (No Board Meeting has been held after date of

attended since the date of appointment

Appointment i.e. after 21.04.2022)

Disclosure of inter-se Relationship with NIL

other Directors or KMPofthe Company

Sitting fee to be payable

Terms and Conditions of Appointment

To be paid as per provisions of the Companies Act, 2013 and as decided by the Board of Directors from timeto tinme

As per the letter(s) issued by the Department of Telecommunications, Ministry of Communications, Govt. of India., Government of India for the| appointment of respective individuals.

BRIEF PROFILE OF SHRI PIYUSHRANJAN NISHAD,INDEPENDENTDIRECTOROFMINL

was appointed as an Independent director

Shri Piyush Ranjan Nishad of Birth is 09.09.1972.He has vast experience

of MTNL w.e.f.21.04.2022.His date involved

in the field of politics and social welfare and he iKs archhana

Legislative Assembly from

in politics and social welfare since 2008, He is the Member of member of State Working Committee,(Prayagraj) in Uttar Pradesh (Bhartiya Janta Party). He is

Bhartiya Janta Party, Uttar Pradesh. He has

currentlydone Graduation

from Allahabad University.

($R.SAYAL)

COMPANY SECRETARY