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MMTC Ltd. — Board/Management Information 2023
Aug 14, 2023
60315_rns_2023-08-14_bfc70f27-d1b6-485c-a3a2-f0c2dda44664.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] Website : www.mmtclimited.com CIN No.L51909DL1963GOI004033
No.BS/325/SEs/2022
Dated: 14.08.2023
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: Vacation of office by Director.
Dear Sir,
Pursuant to applicable provisions of Regulation 30 of SEBI(LODR) Regulations, 2015, it is informed that Shri J Ravi Shanker, Director (Marketing) was appointed on 04.07.2018 as Director in MMTC Limited by Ministry of commerce. His tenure was till 03/07/2023.
We have earlier informed the stock exchange about non receipt of the approval for his extension of his tenure dated on 28.07.2023.
Thanking you,
Yours faithfully, For MMTC Limited
Digitally signed by AJAY KUMAR AJAY KUMAR MISRA MISRA Date: 2023.08.14 11:37:49 +05'30'
( A.K. MISRA ) Company Secretary