NMDC LimitedNSE: NMDC

Change in Directorate – Appointment of Ms. Sarita Chauhan, Additional Secretary & Financial Advisor, Ministry of Steel as Government Director on the Board of NMDC Limited.

· Issued by NMDC Limited

Summary by 6ix AI

NMDC Limited appointed Ms. Sarita Chauhan, Additional Secretary & Financial Advisor in the Ministry of Steel, as Government Director on its Board of Directors, effective October 12, 2026, following an order from the Ministry of Steel, Government of India, dated October 12, 2026.

Key details

  • Ms. Chauhan is a senior civil servant from the 1999 batch of the Indian Administrative Service, AGMUT Cadre, and currently serves as Additional Secretary & Financial Advisor in the Ministry of Steel, Government of India.
  • NMDC Limited says she is not related to any other director on its board and is not disqualified from acting as a director under Section 164 of the Companies Act, 2013.
  • NMDC Limited says she is not barred from holding the office of director by any order of a court, tribunal, SEBI (India's securities regulator) or any other such authority.

What’s still pending

  • The Ministry of Steel order states the appointment applies "with immediate effect or until further orders, whichever is earlier"; no fixed term is given.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/nmdc-change-in-directorate-appointment-of-ms-sarita-chauhan-additional-secretary-and-financial-advisor-ministry-of-steel-as-government-director-on-the-board-of-nmdc-limited







No. SEA202627054 13th October 2026

BSE Limited

National Stock Exchange of India

Calcutta Stock Exchange

Phiroze Jeejeebhoy

Limited

Limited

Towers,

Exchange Plaza, C- 1, Block G,

7, Lyons Range,

Dalal Street,

Bandra-Kurla Complex,

Murgighata, Dalhousie,

Mumbai - 400001

Bandra (East), Mumbai - 400051

Kolkata, West Bengal - 700001

Scrip ID: 526371

Scrip ID: NMDC

Scrip ID: 24131

Dear Sir / Madam,

Sub: Change in Directorate - Appointment of Ms. Sarita Chauhan, Additional Secretary & Financial Advisor, Ministry of Steel as Government Director on the Board of NMDC Limited.

Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.

Ministry of Steel (MoS), Government of India vide Order No. S-14011/1/2022-BLA dated 12.10.2026 has communicated the appointment of Ms. Sarita Chauhan, Additional Secretary & Financial Advisor, Ministry of Steel as Government Director on the Board of NMDC Limited with immediate effect or until further orders, whichever is earlier.

Accordingly, Ms. Sarita Chauhan has been appointed as Government Director on the Board of Directors of NMDC Limited w.e.f. 12.10.2026.

Brief Profile:

Ms. Sarita Chauhan is a senior civil servant belonging to 1999 batch of the Indian Administrative Service - AGMUT Cadre. At present, she is serving as Additional Secretary & Financial Advisor in the Ministry of Steel, Government of India.

It is informed that Ms. Chauhan is not related to any other Director on the Board of NMDC Limited. Further, she is not disqualified to act as a Director under the provisions of Section 164 of the Companies Act, 2013.

Further, she 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 above is for kind information and dissemination. Thanking you,

Yours faithfully, for NMDC Limited

ANIKET

Digitally signed by ANIKET KULSHRESHTHA

KULSHRESHTHA Date: 2026.10.13

19:28:44 +05'30'

(Aniket Kulshreshtha)

Company Secretary & Compliance Officer

NMDC Limited on 6ix

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