NMDC

"tf' 1r" it~ R:t~'ls

NMDC Limited

(~

~ Cf>l4fot4

~ Cff1 ~) (A GOVT. OF INDIA ENTERPRISE)

: ·~ lfCR', 10-3-311{1:?",~ ~. l'.fTfl1EIfu, ~C: '<> 028.

Regd. Office: 'Khanij

028.

Bhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500

~~~ I

Corporate Identity Number : L13100TG1958 GOI 001674

No. 18(1)/2021- Sectt

1.

The BSE Limited

Phiroze

Jeejeebhoy Towers,

Dalal

Street, Mumbai- 400001

3.

The Calcutta Stock Exchange

Limited, 7, Lyons Range,

Kolkata - 700001

Dear Sir I Madam,

2.

6th October 2021

National Stock Exchange of India Ltd.,

Exchange Plaza, C-1 , Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400 051

Sub: Intimation

of

appointment

of

Shri

Dilip

Kumar

Mohanty

as Director (Production)

Ref:

on the Board of the Company

Regulation 30 of the Securities

and

and

Exchange Board of India (Listing Obligations

Disclosure Requirements) Regulations, 2015; Security

NMDC

Code: 526371; Symbol:

Notice is hereby given that

Shri Dilip Kumar Mohanty has been appointed as Director

(Production) on the Board of NMDC Limited from the date of hisassumption of charge

of the post (i.e., S1h October

1

or until further

2021) till the date of his superannuation i.e., 30 h June 2024,

orders, whichever is earlier, vide Ministry of Steel, Government of India's

order No. 3/1 /2020-BLA dated 5 h October 2021.

1

Brief Profile

of

Shri

Dilip

Kumar

Moh

an

ty

is

enclosed

at

Annexure.

Disclosure of NMDC

of relationship between Directors: None of the Limited are related to Shri Dilip Kumar Mohanty

other Directors on the Board .

We hereby of Director

affirm that by virtue o

Shri Dilip f any SEB

Kumar I order

Mohanty or any ot

is not debarred from her such authority.

holding

the

office

Please

take

note

of

the

above

app

ointment.

Thanking

you

Yours

faithfully,

FL,C limited

Encl:

As

A S Pardha Saradhi

Company Secretary

above

~I

Phones: 040-

(9 Lines), 23538723,

23538713-21

i-lf<;f I E-mail : hois@nmdc.co.in ~I

23538767 Website :

~I Fax : +91-40-23538711 www.nmdc.co.in

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NMDC Limited published this content on 06 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2021 12:05:01 UTC.