42177401-2aec-4540-b756-4e13076d7e20.pdf



NMDC

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NMDC Limited

( cffT ) (A GOVT.OF INDIA ENTERPRISE)

l'-l M: · 11cR', 10-3-311/l:!, . lffiTIEI . >,..c!x lElt c! - 500 028.

Regd.Office : 'Khanij Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

/ Corporate Identity Number : L131OOAP1958 GOI 001674



No. 18(1)/2006- Sectt 1January 2016


1) The BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

2) National Stock Exchange of India Ltd .. Exchange Plaza, C-1, Block G,

Band ra Kurla Complex,

Band ra {E), Mum bai - 400 051

3) The Calcutta Stock Exchange Limited

7, Lyons Ra nge Kolkata 700001

4) Delhi Stock Excha nge Limited DSE House

3/1, Asaf Ali Road New Delhi - 110002


Dear Sir I Madam,


Sub: Cessation of Shri Na rend ra Kotha ri as the Chairma n-cu m -Ma naging Director of the Compa ny


Ref : Regulation 30- Change in directors; Security ID:NMDC


Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform that consequent upon attaining the age of superannuation, Shri Narendra Kothari ceased to be the Chairman-cum-Managing Director of the Company with effect from 31-12-2015 (A.N).


Please take note of the above change.


Thanking you


Aw:

Yours faithfully, For NMDC Limited


A S Pard tia Saradhi

Company Secretary


t PHONES : 23538713-21 (9 Lines), 23538723, 23538767 I Fax : +91 40-23538711,

"t-f E-mail :hois@nmdc.co.in I Website :www.nmdc.co.m

NMDC Limited issued this content on 2016-01-01 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-01 11:21:30 UTC

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