Date: August 13, 2026

KMP / Board / Auditor Changes

Appointment Details:

  • Name: Shri Shyamal Misra
  • Designation: Government Nominee Director
  • Effective Date: July 8, 2026
  • Current Position: Additional Secretary (Telecommunication), Department of Telecommunications, Government of India

Qualifications:

  • B.Tech from Indian Institute of Technology (IIT) Kanpur
  • Master's in Public Administration (M.P.A.) from Harvard Kennedy School (Harvard University)
  • Indian Administrative Service (IAS) officer of 1996 batch (Haryana Cadre)

Professional Experience:

  • Joint Secretary in Department of Commerce, Government of India
  • Joint Secretary in Ministry of Home Affairs, Government of India (December 2021)
  • Chief Administrator, Trade Fair Authority of Haryana, New Delhi (September 2024)
  • Chief Executive Officer, Metropolitan Development Authority and Principal Secretary, Civil Aviation Department, Government of Haryana (December 2024, additional charge)
  • Principal Secretary, Energy Department, Government of Haryana (October 2025, additional charge)
  • Administrator (Digital Bharat Nidhi), Department of Telecommunications (December 2025)
  • Additional Secretary (Telecommunications), Department of Telecommunications (current additional charge)

Committee Roles:

  • Chairman - Audit Committee of MTNL
  • Member - Stakeholder Relationship Committee of MTNL

Other Directorships:

  • MTNL
  • BSNL (Debt Listed)
  • No resignations from any listed company in past three years

Shareholding & Attendance:

  • Number of MTNL shares held: NIL (self and as beneficial owner)
  • Board meetings attended: 1 out of 1 since appointment

Relationship Disclosure:

  • No inter-se relationship with other Directors or KMP of the Company (disclosed as "NA")

Compensation:

  • No sitting fees payable
  • Terms and conditions as per appointment letters issued by Department of Telecommunications, Ministry of Communications, Government of India

Regulatory Compliance:

  • Company affirms Shri Shyamal Misra is not debarred from holding office of director by virtue of any SEBI order or any other authority
  • Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015

Other Operational / Legal / Strategic Disclosures

This disclosure serves as a follow-up to the company's letter dated July 8, 2026, providing the detailed profile of the appointed Government Nominee Director as required by SEBI regulations.