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MMTC Ltd. Board/Management Information 2019

Jul 3, 2019

60315_rns_2019-07-03_7f237241-3b2c-47a2-9641-18771b7ad207.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

03.07.2019

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 Dr. S.C. Pandey, Govt. Nominee Director who was appointed by Department of Commerce, MOC&I vide Order 11/36/2001-FT(M&O) dated 16.03.2018, ceased to hold the office of Govt. Nominee Director on the Board of MMTC Limited w.e.f. 01.07.2019, consequent upon his superannuation from the post of Special Secretary & Financial Advisor, Ministry of Commerce & Industry, Govt of India.