Change in Director / Key Managerial Personnel
- Nature of change: Appointment of Government Director
- Name and DIN: Ms. Sarita Chauhan (DIN not disclosed in filing)
- Effective date: October 12, 2026 (with immediate effect)
- Tenure: Until further orders, whichever is earlier
- Profile: Senior civil servant belonging to 1999 batch of the Indian Administrative Service - AGMUT Cadre. Currently serving as Additional Secretary & Financial Advisor in the Ministry of Steel, Government of India.
- Eligibility confirmation: Not disqualified under Section 164 of Companies Act, 2013. Not debarred from holding director office by any court, tribunal, SEBI or other authority.
- Relationship disclosure: Not related to any other Director on the Board of NMDC Limited.
- Regulatory compliance: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015.
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals mentioned in this disclosure.
Strategic or Business Context
Not applicable - no strategic or business context provided in this disclosure.
Any Other Material Information
- Appointment authority: Ministry of Steel, Government of India via Order No. S-14011/1/2022-BLA dated 12.10.2026
- Filing details: BSE Scrip ID: 526371, NSE Scrip ID: NMDC, CSE Scrip ID: 24131
- Filing date: October 13, 2026