NALCO has announced the superannuation of two senior management executives, marking significant changes in its leadership structure. The company informed stock exchanges about these retirements in compliance with regulatory requirements on 30.04.2026.

Senior Management Changes

The company disclosed that two Executive Directors have superannuated from their positions. Both executives held key roles in the organization's operational structure, representing senior management positions one level below the Board of Directors.

Executive Details

The superannuation affects two critical operational areas of the company. The departing executives held responsibilities in project management and captive power plant operations.

Regulatory Compliance

The announcement was made in strict adherence to SEBI (LODR) Regulations, 2015. The company fulfilled its disclosure obligations under Regulation 30 read with Schedule-III, which requires listed companies to inform stock exchanges about material changes in senior management positions.

The notification was officially communicated to both BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer B. K. Sahu signed the disclosure document, ensuring proper regulatory compliance and maintaining transparency with stakeholders. The official communication was digitally signed and timestamped on 30.04.2026 at 18:48:14 IST.

NALCO has submitted its quarterly compliance certificate to BSE and NSE under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for dematerialization processes during the reporting period.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. Company Secretary and Compliance Officer B.K. Sahu filed the documentation with both stock exchanges on April 8, 2026.

RTA Confirmation Certificate

The compliance certificate was issued by Bigshare Services Pvt. Ltd., the company's Registrar and Share Transfer Agent (RTA), dated April 7, 2026. The RTA confirmed that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Key confirmations provided by the RTA include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days of receipt

Stock Exchange Submission

The certificate was simultaneously submitted to both major Indian stock exchanges where National Aluminium Company Limited shares are listed.

Corporate Information

National Aluminium Company Limited, a Government of India enterprise, maintains its registered and corporate office at NALCO Bhawan, Nayapalli, Bhubaneswar. The company operates under CIN L27203OR1981GOI000920 and continues to fulfill its regulatory obligations as a listed entity on Indian stock exchanges.