MMTC Appoints Rashmi Chaddha Company Secretary & Compliance Officer

Cessation of Previous Company Secretary:

Shri Ajay Kumar Misra ceased to hold the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of MMTC Limited.
The reason for cessation is stated as "cessation in line with succession planning".
The cessation became effective from November 10, 2026.
This change was approved by the Board of Directors in their meeting held on November 10, 2026.

Appointment of New Company Secretary:

Ms. Rashmi Chaddha has been appointed as Company Secretary & Compliance Officer of the Company.
Her appointment is effective from November 10, 2026.
She is an Associate Member of The Institute of Company Secretaries of India (Membership No. A82319).
She is also an Associate Member of The Institute of Chartered Accountants of India.
She holds a Bachelor in Commerce (Hons) qualification.
She has over 17 years of experience in the fields of finance & accounts.
Prior to this appointment, she was working as Senior Manager (Finance) in MMTC Limited.
The appointment disclosure confirms no relationships between directors require disclosure (as this is not a director appointment).