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MMTC Ltd. — Board/Management Information 2021
Nov 23, 2021
60315_rns_2021-11-23_aa31cb4d-05eb-400a-acc6-ef8fdbeb8aa8.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/2021 23.11.2021
To
| The Listing Department, National Stock Exchange of India Ltd Exchange Plaza Bandra Kurla Complex MUMBAI 400051 Symbol& Series: MMTC /EQ |
Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001 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 No.11/9/2011-FT(M&O) of Department of Commerce, Ministry of Commerce & Industry, dated 10.11.2021. Approval of the Board of Directors of MMTC is being sought in circulation for the appointment of Dr. Pradip Kumar Varma as Non-official Director on the Board of Directors of MMTC w.e.f.13.11.2021(date of his consent to act as Director) for a period of three years from the date of issue of order of MOC&I.
Dr. Pradip Kumar Varma, aged 49 years holds Ph.D. Degree in Hindi and MBA Degree in Human Resource & Management from Vinayaka Mission University, Tamil Nadu.
It is hereby informed that:-
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(i) Dr. Pradip Kumar Varma is not related to any other Director on the Board of the Company on the date of his appointment in MMTC Limited.
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(ii) Dr. Pradip Kumar Varma is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.
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, postalCode=110003, st=Delhi, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a2bdf2c6810c7, serialNumber=a714cf5443bfb4dbf64ff5f27b1befeb9c09f4633f0592762b7ba62248475431, cn=G ANANDANARAYANAN Date: 2021.11.23 15:18:47 +05'30' (G.Anandanarayanan) Company Secretary