NMDC Ltd — Board/Management Information 2025

Jun 12, 2025

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No. SEA2025020		12th June 2025
BSE LimitedPhiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code - 526371	National Stock Exchange ofIndia LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai - 400051Scrip Code - NMDC	The Calcutta StockExchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code - 24131

Dear Sir / Madam,

Sub: Change in Directorate – Appointment of Government Directors on the Board of NMDC Limited.

Ref: Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Ministry of Steel (MoS), Government of India vide Order No. S-14011/1/2022-BLA dated 11[th] June 2025 has communicated the appointment of the following officials of Ministry of Steel, as Government Director on the Board of Directors of NMDC Limited with immediate effect, until further orders:

1. Shri Ashish Chatterjee, Additional Secretary & Financial Advisor;

2. Shri Abhijit Narendra, Joint Secretary.

It is pertinent to mention that Shri Abhijit Narendra (DIN: 07851224) is already serving as Government Director on the Board of NMDC Limited in terms of earlier Order of Ministry of Steel dated 09.02.2023.

Accordingly, it is now informed that Shri Ashish Chatterjee (DIN - 07688473) has been appointed as the Government Director on the Board of Directors of NMDC Limited w.e.f. 11[th] June 2025.

The brief Profile of Shri Ashish Chatterjee is enclosed at Annexure – A.

___________________________________________________________________________ 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

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Shri Ashish Chatterjee is not related to any other Director on the Board of NMDC Limited. He is not disqualified to act as a Director under the provisions of Section 164 of the Companies Act, 2013. Further, he is not debarred from holding the office of Director by virtue of order of Court or Tribunal or SEBI or any other such authority.

The updated list of Directors of NMDC Limited is also enclosed herewith as Annexure - B .

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.06.12 21:06:16 +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 - A

Brief Profile of Shri Ashish Chatterjee, IAS

Shri Ashish Chatterjee is a senior civil servant belonging to the 1999 batch of the Indian Administrative Service (IAS), Tamil Nadu cadre. An alumnus of the Indian Institute of Technology with a Bachelor's degree in Chemical Engineering, he brings over 25 years of extensive administrative experience spanning both state and central government roles.

In the State of Tamil Nadu, he has held key leadership positions, including serving as District Collector of Viluppuram, Kanchipuram, and Tiruvallur districts, where he

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was instrumental in driving governance and developmental initiatives at the grassroots level. Further, he has also worked in the field of Urban Development and City Governance in Corporation of Chennai.

Secretary in the Ministry of Petroleum & Natural Gas, he played a pivotal role in policy formulation and sectoral oversight. He also served as Government Nominee Director on the Boards of GAIL (India) Ltd., IOCL and EIL contributing to strategic decision-making in the energy sector.

In April 2025, Shri Ashish Chatterjee assumed the position of Additional Secretary & Financial Advisor in the Ministry of Steel, Government of India, where he oversees financial administration and advises on fiscal matters relating to the steel sector.

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Annexure - B

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LIST OF DIRECTORS

I. FUNCTIONAL DIRECTORS

1. Shri Amitava Mukherjee Chairman & Managing Director DIN: 08265207

2. Shri Vishwanath Suresh Director (Commercial) DIN: 10059734

• 3 Shri Vinay Kumar Director (Technical) DIN: 10172521

1. Shri Joydeep Dasgupta Director (Production) DIN: 10837095

2. Smt. Priyadarshini Gaddam Director (Personnel) Director (Finance) - Additional Charge DIN: 10977645

II. GOVERNMENT NOMINEE DIRECTORS

1. Shri Ashish Chatterjee Additional Secretary & Financial Advisor Ministry of Steel, Government of India DIN: 07688473

2. Shri Abhijit Narendra Joint Secretary Ministry of Steel, Government of India DIN: 07851224

III. NON-OFFICIAL INDEPENDENT DIRECTORS

1. Shri Sanjay Tandon DIN: 00484699

2. Shri Bharat Baburo Patil DIN: 01709981

3. Shri Mahendra Singh Rao DIN: 11112103

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