Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of two Non-Official Independent Directors
  • Appointees:
  • Shri Siraiong Singpho (DIN: 11835817)
  • Shri Niwas Mandal (DIN: 11837616)
  • Effective date: July 18, 2026
  • Tenure: Three years, or until further orders, whichever is earlier
  • Approval mechanism: Board of Directors through Resolution by Circulation dated July 24, 2026
  • Governing order: Ministry of Steel, Government of India order no. 1/1/2026-BLA dated July 14, 2026
  • Relationship disclosure: Both directors are not related to any Director or Key Managerial Personnel of the company
  • Regulatory compliance: Both directors are not debarred from holding the office of Director by virtue of any order of SEBI or any other authority
  • Profile availability: Brief profiles of both directors are attached to the disclosure

Any Other Material Information

  • Company identification: MSTC Limited (CIN: L27320WB1964GOI026211), A Govt of India Enterprise
  • Disclosure authority: Ajay Kumar Rai, Company Secretary & Compliance Officer
  • Disclosure date: July 24, 2026
  • Reference: This disclosure follows previous letter no. MSTC/CS/SE/745 dated July 15, 2026