NMDC : Change in Directors – Intimation of retirement of Shri P K Satpathy, Director (Production), NMDC Limited​

NMDC

lf' ~it	"it" R:tfires
NMDC	Limited
(11Rn ~ i6T R111) (A GOVT. OF INDIA ENTERPRISE)
~ "=if>~l: ·~ 'qq.'f', 10-3-311~. ~ ~. l'ffifTEJtif>, ~C:'llEllC: - 500 028.
Regd. Office: 'Khanij Bhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.
m ~~I Corporate Identity Number: L13100TG1958 GOI 001674

No. 18(1)/2021-Sectt

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2021

1.	The BSE Limited	2.
	Phiroze Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3.	The Calcutta Stock Exchange
	Limited, 7, Lyons Range,
	Kolkata - 700001

National Stock Exchange of India

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400 051

Ltd

.,

Dear

Sir

I

Madam,

Sub: Ref:

Change in Directors - Intimation	of retirement of Shri P K Satpathy,
(Production), NMDC Limited	and Exchange Board of	India
Regulation 30 of the Securities
Obligations and Disclosure Requirements) Regulations,	2015;
NSE Symbol: NMDC; BSE Scrip Code:	526371

Director (Listing

Notice is hereby given that Shri Pradip Kumar Satpathy, (DIN: 07036432), Director
(Produ c tion), NMDC Limited, is relieved from the services of the	Company on	31 st
August 202 1 (A.N.) on attaining	the age of superannuation.	Accordingly,	he
ceased to	be a Director on the	Board of the Company with effect from	l st
September	2021.

Please

take

note

of

the

above information.

Thanking

you

Yours faithfu lly, :rllmited 4 A S Pardha Saradhi

Company Secretary

~I

Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 ~I Fax: [phone]~-~I E-mail : [e-mail] ~I Website : www.nmdc.co.in