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MMTC Ltd. — Board/Management Information 2022
Sep 27, 2022
60315_rns_2022-09-27_7ae51b6f-8c51-4eb7-9fda-9a59cbe2db8f.pdf
Board/Management Information
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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email: [email protected] CIN No.L51909DL1963GOI004033 Website : www.mmtclimited.com
No.BS/93/Appt-Dir/2022 27[th] September, 2022
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 : Information under Regulation 30 of SEBI ( LODR ) Regulations,2015
Dear Sir/Madam,
As you are aware, MMTC Limited is a Government of India Enterprise under the administrative control of Ministry of Commerce & Industry, Govt. of India. Shri Vibhu Nayar, ED, ITPO was appointed as CMD of MMTC Ltd(additional charge) vide office order dtd.24.02.2022 for a period of 6 months w.e.f. 1-03-2022 or until further orders whichever is earlier.
We are awaiting orders for CMD, MMTC w.e.f.1.9.2022 from Department of Commerce. It is understood that necessary action in this regard is being taken by the Department of Commerce, MOC&I. Subsequent orders for posting of CMD, MMTC Ltd is awaited from Department of Commerce.
This is for your kind information and records, please.
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: 2022.09.27 17:45:47 +05'30' (G. Anandanarayanan) Company Secretary