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MMTC Ltd. — Board/Management Information 2026
Apr 28, 2026
60315_rns_2026-04-28_be2c62fc-b9d4-45b5-a524-a0cd648f2cf1.pdf
Board/Management Information
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VAN HAMMER
एम एम टी सी
राय जे
MMTG
AUDIT OF INDIA ENTERPRISE
touching lives, adding value
Core#1, Scope Complex,7,Institutional Area, Lodhi Road, NewDelhi-110003.
Phone No:24362200; 24361889
Email:[email protected] Website:www.mmtclimited.com
CIN:L51909DL1963GOI004033
No.BS/93/directorsappointment /2025
Date: 28.04.2026
To,
| National Stock Exchange of India Ltd | Bombay Stock Exchange limited |
|---|---|
| Exchange Plaza | Phirozee Jeejeebhoy Towers |
| Bandra Kurla Complex | Dalal street |
| Mumbai 400051 | Mumbai 400001 |
| Symbol: MMTC | Company Scrip Code: 513377 |
SUB: Intimation of Change in Directorship under Regulation 30 of SEBI (LODR) Regulations 2015
Dear Madam/Sir,
We inform that Shri Nitin Kumar Yadav, AS (MoC), having DIN 03104045, his term as CMD (Addl. Charge) on the Board of MMTC Limited, expires on 28.04.2026.
An extension of his appointment is expected from the Ministry. However, it has not yet been received.
This is for your information and records.
Thanking you,
Yours faithfully,
For MMTC Limited,
AJAY
KUMAR
MISRA
Digitally signed
by AJAY KUMAR
MISRA
Date: 2026.04.28
11:10:26 +05'30"
(AJAY KUMAR MISRA)
Company Secretary