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MMTC Ltd. Board/Management Information 2019

Jun 20, 2019

60315_rns_2019-06-20_4b1fac05-1a80-44b1-b4a4-de4c4d5a4e60.pdf

Board/Management Information

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==> picture [101 x 45] intentionally omitted <==

Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Fax No. 24360724 Email: [email protected]

Website : www.mmtclimited.com

CIN: L51909DL1963GOI004033

No.BS/325/SE.S/2015 20.06.2019

The Listing Department, Department of Corporate Services National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street MUMBAI 400051 MUMBAI 400 001 Symbol & Series: MMTC /EQ 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 of Department of Commerce, Ministry of Commerce & Industry, dated 12.06.2019 Shri Rajiv Ranjan Sinha has assumed the charge of Director (Personnel) of MMTC Limited on 19.06.2019 (A/N).

Shri Rajiv Ranjan Sinha, aged 54 years, has done Masters in Labour and Social Welfare. Prior to joining MMTC, he was holding the post of Chief General Manager(P&A/HR) in PEC Limited. He started his professional career in PSUs from Heavy Engineering and then moved on to Power Sector. He has a distinguished career of more than 30 years and brings with him vast knowledge and experience in the field of HR.