NLC India Appoints Anil Meshram as Part-time Director

Nature of the Event

NLC India Limited has intimated changes to its Board of Directors through a regulatory filing under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Changes

Outgoing Director: Shri Mangat Ram Sharma (DIN: 01367512), Government Nominee Director, ceased to be director effective June 3, 2026. The reason for change is "Change in Nomination by Appointing Authority."

Incoming Director: Shri Anil Meshram (DIN: 06632929) has been appointed as Part-time Official Director in place of Shri Mangat Ram Sharma. The appointment is effective from June 3, 2026, and will continue "until further orders."

Appointment Authority

The appointment was made by the Ministry of Coal, Government of India, vide its Letter No. 21/3/2011-ASO/ESTT-Part(1) [FTS-344343] dated June 3, 2026.

Director Profile

Shri Anil Meshram is an IAS officer of the 2000 batch belonging to the Tamil Nadu Cadre. He is presently serving as Principal Secretary, Energy Department, Government of Tamil Nadu.

Compliance Affirmation

The company affirms that Shri Anil Meshram is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.

Director Relationships

Shri Anil Meshram is not related to any of the Directors of the Company.

Financial Impact

No financial impact quantified in the disclosure.