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NMDC Ltd Board/Management Information 2025

Apr 4, 2025

61742_rns_2025-04-04_c0989c65-9d19-448e-84a5-5587b29d38f6.pdf

Board/Management Information

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No. SEA2025001 04th April 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. : Entrusting of additional charge of the post of Director (Finance), NMDC Limited to Smt. Priyadarshini Gaddam, Director (Personnel), NMDC Limited w.e.f. 06.03.2025.

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

_________________________________________________________________________

It is hereby informed that Ministry of Steel, Government of India vide Order No. S-14013/1/2024BLA-Part(1) dated 03.04.2025 has communicated that the additional charge of the post of Director (Finance), NMDC Limited is assigned to Smt. Priyadarshini Gaddam, Director (Personnel), NMDC Limited for an initial period of 03 months w.e.f. 06.03.2025 or till further orders, whichever is the earlier.

The above is for kind information and dissemination.

Yours faithfully, for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.04.04 12:19:56 +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: [email protected] वेबसाइट Website: www.nmdc.co.in