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MMTC Ltd. — Board/Management Information 2021
Dec 17, 2021
60315_rns_2021-12-17_234bd1de-21e3-420b-b27d-dcb111488b6c.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/2019 Dated: 17.12.2021
The Listing Department, Department of Corporate Services, National Stock Exchange of India Bombay Stock Exchange Limited, Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E) Dalal Street, Mumbai 400051 Mumbai 400001 Symbol & Series: MMTC/EQ Company Scrip Code: 513377
Sub:- Completion of tenure of Shri Manjunath G, Independent Director.
Dear Sir/Madam,
Pursuant to Order No.14/13/97-FT(ST) dated 17[th] December, 2018 of Ministry of Commerce & Industry, Department of Commerce, Govt. of India, Shri Manjunath G, Independent Director on the Board of MMTC Limited has completed his tenure as Non-official Independent Director on 16.12.2021.
The above is submitted for your information and records, pls.
Thanking you,
Yours faithfully, For MMTC Limited
G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=GOVERNMENT, postalCode=110003, st=NEW DELHI, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a2bdf2c6810c7, pseudonym=68D439759B7EE59EDE2CA07979C71076EC685E34, serialNumber=A714CF5443BFB4DBF64FF5F27B1BEFEB9C09F4633F0592762B7BA62248475431, cn=G ANANDANARAYANAN Date: 2021.12.17 19:51:05 +05'30'
- (G. Anandanarayanan) Company Secretary