Key Changes

Cessation of Current Officer

  • Shri Pravin Shekhar, ACS (Membership No. ACS 58775), tendered his resignation as Company Secretary & Compliance Officer of NMDC Limited.
  • Resignation was submitted via letter dated 30th July 2026.
  • Reason for resignation: Organizational changes and consequent transfer to Finance Department at NMDC Limited, as per Office Order No. 4(211)/PE/2007/Vol. IV dated 10th July 2026.
  • Effective date of cessation: 30th July 2026.

Appointment of New Officer

  • Shri Aniket Kulshreshtha, FCS (Membership No. FCS 7795), appointed as Company Secretary & Compliance Officer (Key Managerial Personnel) of NMDC Limited.
  • Appointment approved by the Board of Directors in its meeting held on 30th July 2026.
  • Effective immediately from 30th July 2026.

Profile of New Company Secretary

  • Joined NMDC Limited in April 2023.
  • Has more than 17 years of post-qualification experience.
  • Fellow member of the Institute of Company Secretaries of India (ICSI).
  • Holds Commerce & Law degree from Delhi University.
  • Holds Master's Degree in Management from Jamia Millia Islamia.
  • Previous experience includes working in leading listed companies:
  • BHEL
  • REC Limited
  • DCM Shriram Limited
  • Handled entire gamut of corporate secretarial and compliance matters
  • Served as Company Secretary of NMDC Steel Limited (listed CPSE under Ministry of Steel) since August 2023.

Additional Information

  • The information is available on the company's website at: https://www.nmdc.co.in/investors/investor-news
  • Letter signed by Krishna Kumar Thakur, Director (Personnel) of NMDC Limited.
  • Documents enclosed: Annexure I (resignation letter), Annexure II (required disclosures)

Financial Impact

No financial impact quantified in the disclosure. The change represents a management personnel transition within the organization.