NMDC Ltd — Board/Management Information 2026

Jan 7, 2026

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No. SEA2025064

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07[th] January 2026

BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE Listing Centre
		National Stock Exchange ofIndia LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex,Bandra (East), Mumbai -400051Scrip Code – NMDCThrough NEAPS		The Calcutta StockExchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code – 24131Through Listing CompliancesCSE India

Dear Sir / Madam,

Sub: Change in the Composition of the Board.

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

____________________________________________________________________________

Ministry of Steel, Government of India vide Order No. S-14014/1/2024-BLA dated 07.01.2026 has communicated about the appointment of Shri Vishwanath Suresh, Director (Commercial), NMDC as Chairman & Managing Director, MOIL Limited from the date of his assumption of charge of the post.

Accordingly, Shri Vishwanath Suresh has been relieved from the services of NMDC Limited and ceased to be a Director on the Board of NMDC Limited with effect from 07.01.2026.

The updated list of Directors on the Board of NMDC Limited is enclosed herewith.

This is for your information and records.

Yours faithfully, for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2026.01.07 19:31:04 +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

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LIST OF DIRECTORS OF NMDC LIMITED

I. FUNCTIONAL DIRECTORS

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

2. Shri Vinay Kumar Director (Technical) DIN: 10172521

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

4. Smt. Priyadarshini Gaddam Director (Personnel) & Director (Finance) addl. 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 Baburao Patil DIN: 01709981

3. Shri Mahendra Singh Rao DIN: 11112103

4. Shri Achal Kumar Sinha

DIN: 11186445

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