Change in Director / Key Managerial Personnel

Resignation of Company Secretary & Compliance Officer

  • Shri Aniket Kulshreshtha, FCS - 7795, tendered his resignation as Company Secretary & Compliance Officer of NMDC Steel Limited
  • Resignation effective: July 30, 2026
  • Reason for resignation: Appointment as Company Secretary in NMDC Limited
  • Original appointment date with NMDC Steel Limited: August 11, 2023
  • Resignation letter dated July 30, 2026 (enclosed as Annexure I)

Appointment of New Company Secretary & Compliance Officer

  • Shri Paraj Kanti Saha, ACS - 75686, appointed as Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Appointment effective: July 30, 2026 (immediate effect)
  • Appointment approved by Board of Directors in meeting held on July 30, 2026

Profile of New Company Secretary

  • Associate member of The Institute of Company Secretaries of India (membership number A-75686)
  • Fellow member of The Institute of Chartered Accountants of India
  • Fellow member of The Institute of Cost Accountants of India
  • Worked in Finance Department of NMDC Limited since 2015
  • Handled diversified work assignments in Costing, Accounting, Concurrence, Treasury and Taxation Matters
  • Previously worked with IREL (India) Limited (Formerly Indian Rare Earths Ltd)

Key Financial or Operational Approvals

  • Board of Directors meeting held on July 30, 2026 approved the appointment of new Company Secretary & Compliance Officer

Any Other Material Information

  • Correspondence signed by Krishna Kumar Thakur, Director (Personnel)
  • Company addresses: BSE Limited (Scrip Code: 543768), National Stock Exchange of India (Security ID: NSLNISP), Calcutta Stock Exchange (Scrip ID: 74920)
  • Company registered office: Post Nagarnar, District Bastar, Chhattisgarh - 494001