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MMTC Ltd. — Board/Management Information 2026
Apr 24, 2026
60315_rns_2026-04-24_8348f051-3855-4891-8b07-7368ef7ea0cd.pdf
Board/Management Information
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Core#1, Scope Complex,7,Institutional Area, Lodhi Road, NewDelhi-110003. Phone No:24362200; 24361889 Email:[email protected]:www.mmtclimited.com CIN:L51909DL1963GOI004033
No.BS/93/directorsappointment /2025
Date: 24.04.2026
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 Dinesh Dubey, having DIN 11074609, his term as Non- Executive Independent Director on the Board of MMTC Limited, expires on 24.04.2026.
An extension of his appointment was 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 Digitally signed by KUMAR AJAY KUMAR MISRA Date: 2026.04.24 MISRA 11:17:49 +05'30'
(AJAY KUMAR MISRA) Company Secretary