MMTC has informed that Siddarth Mahajan, JS, Department of Commerce who had been appointed as Government Nominee Director ( DIN Number 03349759) on the Board of MMTC with effective from 1st May 2024, ceased to hold his office from 30th August, 2024 vide order copy Office order no. 11/36/2001-FT(M&O)-vol-1. Also informed that the Aishvarya Singh, IAS (SK:2008) pursuant to Office order no. 11/36/2001-FT(M&O)-vol-1 dated 30th August,2024 of Department of Commerce, Ministry of Commerce & industry, Government of India, was appointed as Additional Nominee Director of MMTC LIMITED until further order. Annexure of the same is attached as Annexure 1. The company received an initiation copy of appointment and removal of Nominee Director in same office order through an email dated September 02, 2024 attached as Annexure 2. A formal communication about her appointment will be intimated to stock exchanges once Board Of directors approves her appointment.
The above information is a part of company’s filings submitted to BSE.