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NMDC : Change in the composition of the Board – cessation of Directorship of Shri Ashish Chatterjee as Government Director on the Board.
NMDC : Change in the composition of the Board – cessation of Directorship of Shri Ashish Chatterjee as Government Director on the
About this update from Nmdc Limited
No. SEA202627036 27 th August 2026 BSE Limited National Stock Exchange of The Calcutta Stock Phiroze Jeejeebhoy Towers, India Limited Exchange Limited Dalal Street, Exchange Plaza, C- 1, Block G, 7, Lyons Range, Murgighata, Mumbai - 400001 Bandra-Kurla Complex, Bandra Dalhousie, Kolkata - 700001 Scrip Code - 526371 (East), Mumbai 400051 Scrip Code - 24131 Through BSE Listing Centre Scrip Code -NMDC Through Listing Compliances Through NEAPS CSE India Dear Sir / Madam, Sub: Change in the composition of the Board - cessation of Directorship of Shri Ashish Chatterjee as Government Director on the Board. Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015. This is with reference to our earlier announcement dated 12.06.2025 regarding appointment of Shri Ashish Chatterjee (DIN - 07688473), AS & FA, Ministry of Steel, Government of India, as Government Director on the Board of Directors of NMDC Limited in terms of MoS Order No. S-14011/1/2022-BLA dated 11.06.2025. It is now informed that Ministry of Steel, Government of India vide Office Memorandum No. S-14011/1/2022-BLA dated 27.08.2026 has communicated that Shri Ashish Chatterjee (DIN-07688473) has ceased to be the Government Nominee Director on the Board of NMDC Limited w.e.f. the forenoon of 24.08.2026. 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 KULSHRESHTHA ANIKET Digitally signed by ANIKET KULSHRESHTHA DN: c=IN, o=Personal, title=6638, 2.5.4.20=869762ca77eae6d7ca230851ded59cd0221f0f1f2faa5 b16b4a7a06b1061dd9c, postalCode=500081, st=Telangana, serialNumber=69702bca78e35af8775aa64279d7ff6bd7c094f7 6cc63bef28a21ddc553e7f46, cn=ANIKET KULSHRESHTHA Date: 2026.08.27 18:12:46 +05'30' (Aniket Kulshreshtha) Company Secretary & Compliance Officer LIST OF DIRECTORS FUNCTIONAL DIRECTORS Shri Amitava Mukherjee Chairman & Managing Director DIN: 08265207 Shri Vinay Kumar Director (Technical) DIN: 10172521 Shri Joydeep Dasgupta Director (Production) DIN: 10837095 Shri Krishna Kumar Thakur Director (Personnel) DIN: 10172666 Shri Anurag Kapil Director (Finance) DIN: 06640383 Shri Vivek Nishant Nath Director (Commercial) DIN: 11832511 GOVERNMENT NOMINEE DIRECTOR Shri Abhijit Narendra Joint Secretary Ministry of Steel, Government of India DIN: 07851224 NON-OFFICIAL INDEPENDENT DIRECTORS Shri Bharat Baburao Patil DIN: 01709981 Shri Mahendra Singh Rao DIN: 11112103 Shri Achal Kumar Sinha DIN: 11186445