NMDC Ltd — Board/Management Information 2024

Dec 30, 2024

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30[th] December 2024

No.18(5)/2024-Sectt./DIR/02

BSE Limited	National Stock Exchange of	The Calcutta Stock
Phiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code - 526371	India LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai - 400051Scrip Code - NMDC	Exchange Limited7, Lyons Range,Murgighata, Dalhousie,Kolkata - 700001Scrip Code - 24131

Dear Sir / Madam,

• Sub. : Extension of additional charge of the post of Chairman-cum-Managing Director (CMD), NMDC Limited assigned to Director (Finance), NMDC Limited w.e.f. 22.11.2024.

Ref. : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

_________________________________________________________________________

Dear Sir / Madam,

It is hereby informed that Ministry of Steel, Government of India vide Order No. 3/2/2021-BLA (Part 1) dated 30.12.2024 has communicated that the additional charge of the post of Chairmancum-Managing Director (CMD), NMDC Limited assigned to Shri Amitava Mukherjee, Director (Finance), NMDC Limited is extended for a further period of one year w.e.f. 20.11.2024, or till appointment of regular incumbent to the post, or until further orders, whichever is the earliest.

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2024.12.30 19:43:31 +05'30'

(Pravin Shekhar)

Company Secretary & Compliance Officer

___________________________________________________________________________ दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै� /Fax: +91-40-23538711 ई - मेल E-mail: hois@nmdc.co.in वेबसाइट Website: www.nmdc.co.in