Further to its letter of even no dtd. 30.01.2025 & in compliance of Regulation 30 of SEBI (LODR), 2015, Mahanagar Telephone Nigam has informed that the Board of Directors of the company vide Circular Resolution dtd 09.02.2025 has confirmed the appointment of Alok Shukla, Sr. DDG (Pers), Department of Telecommunications (DoT), as a Government Nominee Director of the company (MTNL) on the Board of MTNL with effect from 30.01.2025 vide DoT’s Letter No. E-5-2/2021-PSA dtd. 30.01.2025 for a period of three years with immediate effect or till the date of his superannuation or till further orders, whichever is the earliest. Further it has affirmed that Alok Shukla, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
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