NMDC Ltd — Board/Management Information 2024

Nov 15, 2024

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No.18(5)/2023-Sectt.		15th November 2024 The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001 Scrip Code - 24131
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 526371	National Stock Exchange of India Limited Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Scrip Code - NMDC	The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001 Scrip Code - 24131

Dear Sir / Madam,

Sub: Change in Directorate - Intimation of appointment of Shri Joydeep Dasgupta as Director (Production) on the Board of the Company – Reg.

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

________________

In terms of Ministry of Steel, Government of India's Order No. 14013/1/2023-BLA dated 13.11.2024, notice is hereby given that Shri Joydeep Dasgupta (DIN 10837095) has been appointed as Director (Production) in NMDC Limited from the date of his assumption of charge of the post i.e. 15.11.2024, till the date of his superannuation i.e. 30.04.2028, or until further orders, whichever is earlier, subject to the final outcome of W.P. No. 14454/2024 in the High Court of Karnataka (Bengaluru Bench).

Brief Profile of Shri Joydeep Dasgupta is enclosed at Annexure.

Disclosure of relationship between Directors: None of the other Directors on the Board of NMDC Limited are related to Shri Joydeep Dasgupta.

We hereby affirm that Shri Joydeep Dasgupta is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Date: 2024.11.15 SHEKHAR 14:55:44 +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

Annexure

Brief Profile of Shri Joydeep Dasgupta, Director (Production), NMDC Limited

Shri Joydeep Dasgupta, an Electrical Engineering graduate from BIT-Sindri, has built an illustrious career spanning over three decades in the mining and steel industry. He began his professional journey in 1991 as a Management Trainee at SAIL’s Raw Materials Division and steadily progressed to key leadership positions, including his most recent role as Executive Director (Mines) at SAIL.

During his 27-year tenure at RMD Mines, Shri Dasgupta managed critical functions such as maintenance, operations, and material handling plants.

Shri Dasgupta also served as the CEO of International Coal Ventures Pvt. Ltd. (ICVL), where he oversaw the operation of coal mining assets in Mozambique. Under his leadership, ICVL ensured the seamless supply of coking and thermal coal to Indian promoter companies.

His global exposure includes specialized technical training in Austria and participation in the Advanced Global Techno-Management Program at ESCP, Paris. Shri Dasgupta has also represented India in international delegations to Russia and Siberia, exploring alternative sources for coking coal & PCI.

Shri Dasgupta is a vivid learner and has keen interest in adapting contemporary developments in mining and steel industry. He proactively engages with his network amongst consultants and peers from industries to learn about latest technologies and best practices.

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