NMDC LimitedNSE: NMDC

Change in Directorate – Appointment of Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel as Government Director on the Board of NMDC Limited, vice Shri Abhijit Narendra.

· Issued by NMDC Limited

Summary by 6ix AI

India's Ministry of Steel has appointed Shri Vinod Kumar Tripathi, a Joint Secretary in the Ministry, as Government Director on the Board of NMDC Limited, effective October 12, 2026. He replaces Shri Abhijit Narendra, Former Joint Secretary, Ministry of Steel.

Key details

  • The Ministry of Steel communicated the appointment through Order No. S-14011/1/2022-BLA dated October 12, 2026, "with immediate effect or until further orders, whichever is earlier".
  • Shri Abhijit Narendra has ceased to be Government Director on the Board of NMDC Limited.
  • Shri Tripathi belongs to the Indian Railway Service of Engineers (IRSE - 1995) and is a civil engineering graduate from IIT Roorkee. He has worked in the Ministry of Railway and as Executive Director of the Railway Land Development Authority.
  • NMDC Limited says Shri Tripathi is not related to any other director on its Board. It also says he is not disqualified to act as a director under Section 164 of the Companies Act, 2013, and is not debarred from holding the office of director by order of a court, tribunal, SEBI (India's securities regulator) or any other such authority.

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-shri-vinod-kumar-tripathi-joint-secretary-ministry-of-steel-as-government-director-on-the-board-of-nmdc-limited-vice-shri-abhijit-narendra

No. SEA202627053 13th October 2026

BSE Limited Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400001

Scrip ID: 526371

National Stock Exchange of India Limited

Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex,

Bandra (East), Mumbai - 400051

Scrip ID: NMDC

Calcutta Stock Exchange Limited

7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal -700001

Scrip ID: 24131

Dear Sir / Madam,

Sub: Change in Directorate - Appointment of Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel as Government Director on the Board of NMDC Limited, vice Shri Abhijit Narendra.

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 Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel as Government Director on the Board of NMDC Limited with immediate effect or until further orders, whichever is earlier vice Shri Abhijit Narendra, Former Joint Secretary, Ministry of Steel.

Accordingly, Shri Vinod Kumar Tripathi (DIN: 10711675) has been appointed as Government Director on the Board of Directors of NMDC Limited w.e.f. 12.10.2026. Further, Shri Abhijit Narendra has ceased to be Government Director on the Board of NMDC Limited.

The brief Profile of Shri Vinod Kumar Tripathi is enclosed as Annexure A.

It is informed that Shri Tripathi is not related to any other Director on the Board of NMDC Limited. Further, 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 above is for kind information and dissemination. Thanking you,

Yours faithfully, for NMDC Limited

Digitally signed by

ANIKET

ANIKET KULSHRESHTHA

KULSHRESHTHA Date: 2026.10.13

18:49:59 +05'30'

(Aniket Kulshreshtha)

Company Secretary & Compliance Officer

Encl: as above

Annexure A

Brief Profile of Shri Vinod Kumar Tripathi

Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel, Government of India, belong to Indian Railway Service of Engineers (IRSE - 1995), is a Civil Engineering graduate from IIT Roorkee.

He has worked in various capacities in Ministry of Railway, Government of India and has vast experience in administration, management and engineering. This includes management of Public Sector Enterprise, public policy, projects, operations, technological advancement, procurement & inventory management and human resource management. He has also worked in Railway Land Development Authority as Executive Director. Presently he is Joint Secretary in Ministry of Steel, Government of India.

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