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MMTC Ltd. — Board/Management Information 2023
Aug 7, 2023
60315_rns_2023-08-07_38bf2cf0-fb99-4789-9196-bed045a27271.pdf
Board/Management Information
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MMTC LIMITED
Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email:[email protected] Website: www.mmtclimited.com CIN: L51909DL1963GOI004033
No.BS/325/SE.S/2021 07-08-2023
To
| The Listing Department, National Stock Exchange of India Ltd Exchange Plaza Bandra Kurla Complex MUMBAI 400051 Symbol & Series: MMTC /EQ |
Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001 Company Scrip Code:513377 |
|---|---|
Sub: Change in Board of Directors of MMTC Limited.
Dear Sir,
In terms of provisions of Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that pursuant to the Order No.11/9/2011-FT(M&O) of Department of Commerce, Ministry of Commerce & Industry, . Approval of the Board of Directors of MMTC was sought in circulation for the appointment of Nabarun Nayak as Nonofficial Independent Director on the Board of Directors of MMTC w.e.f.3.08.2023 (date of their consent to act as Director) for a period of three years from the date of issue of order of MOC&I. Board Passed the Resolutions by circulation by majority on 3.08.2023.
Nabarun Nayak, aged 49 years and is a graduate in humanities.
It is hereby informed that :-
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(i) Nabarun Nayak is not related to any other Director on the Board of the Company on the date of his appointment in MMTC Limited.
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(ii) Nabarun Nayak is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.
This is for your information & record please.
Thanking you,
Yours faithfully, For MMTC Limited
Digitally signed by AJAY KUMAR AJAY KUMAR MISRA MISRA Date: 2023.08.07 12:37:27 +05'30' (Ajay Kumar Misra ) Company Secretary