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National Aluminium Co. Ltd. — Board/Management Information 2018
Sep 1, 2018
60370_rns_2018-09-01_e86f1ede-fa49-49a4-a30c-981f8f8da7ab.pdf
Board/Management Information
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'1 Mcfil � NALCO
NBC/S/4.5 & 4.S(A)/2018/693 Date: 01/09/2018
| The ManagerBSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,MUMBAI - 400001Scrip Code : 532234 | The ManagerListing DeparmentNational Stock Exchange of India Ltd.,Exchange Plaza, Bandra-Kurla Complex,Bandra East,MUMBAI - 400051Symbol: NATIONALUM |
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Sub: ·Appointment of Shri Sridhar Patra as Director (Finance) and cessation of Shri Krushna Chandra Samal as Director (Finance) on the Board of NALCO.
Dear Sir,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that consequent upon superannuation of Shri Krushna Chandra Samal, Director (Finance) on 31.08.2018, Shri Sridhar Patra, has been appointed as Director (Finance) w.e.f. 01.09.2018 vide Order No.2(3)/2017-Met-l dated. 2[nd ] July, 2018 of Ministry of Mines, Government of India.
Born on 12.10.1964, Shri Patra is a graduate in Commerce from Utkal University and a Member of Institute of Chartered Accountants of India. He has also done MBA (HRD) from Vidya Sagar University. He has more than three decades of experience in various Public Sector Undertaking like Odisha Mining Corporation Ltd., Indian Rare Earths Ltd. and Mangalore Refinery & Petrochemicals Ltd.(A subsidiary of ONGC Ltd.). He has contributed as an academician apart from his professional employment in PSUs. Before joining NALCO as Director (Finance), he served as Director (Finance) of THDC India Limited from 02.08.2013 to 31.08.2018.
. His induction to Nalco Board shall further strengthen the company
Disclosure of relationship between directors - Nil.
Shri Patra is not debarred from holding office of director by virtue of any SEBI order or any other such authority.
Thanking you,
Yours faithfully, for National Aluminil.4ffl Co. Ltd.
-"' � , (N ) COMPANY SECRETARY
National Aluminium Company Limited (A Government of India Enterprise) REGO. & CORPORATE OFFICE Nalco Bhawan, PlotNo.P/1.NayapalJi.Bhubaneswar-751013.lndia CIN # L272030Rl98IGOI000920 Tel.:0674-2301988-999,Direct:0674-2300677,Email:[email protected],Website:www.nalcoindia.com