MMTC Ltd. — Board/Management Information 2019

Apr 1, 2019

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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003.

Phone No:24362200; 24361889 Fax No. 24360724 Email: ganarayanan@mmtclimited.com Website : www.mmtclimited.com CIN: L51909DL1963GOI004033

No.BS/325/SE.S/2015

Dated: 01.04.2019

The Listing Department,National Stock Exchange of India LtdExchange PlazaBandra Kurla ComplexMUMBAI 400051Symbol & Series: MMTC /EQ**(Fax No:**022-26598237/ 8238/8347/8348	Department of Corporate ServicesBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal StreetMUMBAI 400 001Company Scrip Code:513377**(Fax No:**022-22723121/ 22722037 / 22722039

Sub: Disclosure regarding Cessation of the term of Whole Time Director.

Dear Sir,

Pursuant to provisions of Regulation 30 (6) of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that Mr T.K Sengupta, who was appointed as Director (Personnel) vide Deptt. of Commerce Order dated 03.11.2016, ceased to hold office w.e.f. the afternoon of 31.03.2019 on attaining the age of superannuation.

This is for your information & record please.

Thanking you,

Yours faithfully, For MMTC Limited

G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=COMPANY SECRETARY, postalCode=110003, st=DELHI, cn=G ANANDANARAYANAN Date: 2019.04.01 17:53:29 +05'30'

(G.Anandanarayanan) Company Secretary

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