MMTC Limited has officially notified stock exchanges regarding a change in its board composition, announcing the expiry of Shri Dinesh Dubey's term as Non-Executive Independent Director on 24.04.2026.

Director Term Details

The company has provided specific information about the directorship cessation to both the National Stock Exchange and Bombay Stock Exchange under Regulation 30 of SEBI (LODR) Regulations 2015.

Ministry Extension Status

MMTC Limited has disclosed that an extension of Shri Dinesh Dubey's appointment was expected from the Ministry. However, the company confirmed that this extension has not yet been received as of the announcement date.

Regulatory Compliance

The notification was formally communicated to both major stock exchanges where MMTC Limited shares are listed. The company secretary, Ajay Kumar Misra, signed the official communication digitally on 24.04.2026. This disclosure ensures compliance with corporate governance requirements and keeps stakeholders informed about board composition changes.

As a Government of India enterprise, MMTC Limited follows established protocols for director appointments and extensions, which typically require ministry approval for independent directors on the board.

MMTC Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to both BSE and NSE. The certificate covers the quarter ended March 31, 2026, and was filed on April 9, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Filing Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Ajay Kumar Misra signed the filing on behalf of MMTC Limited, with the document bearing reference number BS/325/SEs/2022.

Compliance Certification

MCS Share Transfer Agent Limited, serving as the Registrar and Transfer Agent for MMTC, issued the compliance certificate on April 6, 2026. The certificate confirms adherence to specific regulatory requirements regarding dematerialization processes.

The certification covers two key compliance areas:

• Securities comprised in certificates have been properly listed on stock exchanges
• Certificates have been duly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Stock Exchange Communication

MMTC communicated the filing to both major Indian stock exchanges simultaneously. The company maintains its listing presence on BSE Limited and NSE Limited, ensuring comprehensive regulatory compliance across both platforms.

This quarterly filing represents part of MMTC's ongoing regulatory obligations as a listed public sector enterprise, ensuring transparency and compliance with SEBI's depositories framework.