MMTC Ltd. — Board/Management Information 2019

Jun 17, 2019

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

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Phone No:24362200; 24361889 Fax No. 24360724

Email: ganarayanan@mmtclimited.com Website : www.mmtclimited.com CIN: L51909DL1963GOI004033

No.BS/96/SE/2015 17.06.2019

	The Listing Department, National Stock Exchange of India Ltd Exchange Plaza Bandra Kurla Complex MUMBAI 400051 Symbol & Series: MMTC /EQ (Fax No:022-26598237/ 8238/8347/8348	Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001 Company Scrip Code:513377 (Fax No:022-22723121/ 22722037 / 22722039

Sub: Disclosure regarding Cessation of the term of Independent Directors.

Dear Sir,

Pursuant to provisions of Regulation 30 (6) of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that following Directors;

1. Mr. R. Anand

2. Mr. B.K. Shukla

who were appointed as Independent Directors of the Company by the President of India vide Order No. 14/13/1997-FT(ST) dated 15/06/2016 for a period of 3 years, ceased to hold office w.e.f. 15/06/2019.

Since, Saturday being a holiday, the above information is being disseminated today.

This is for your information & record please.

Thanking you,

Yours faithfully, For MMTC Limited

(G.Anandanarayanan) G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=COMPANY SECRETARY, postalCode=110003, st=DELHI, cn=G ANANDANARAYANAN Date: 2019.06.17 17:48:48 +05'30' Company Secretary

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