National Aluminium Company Ltd has published an addendum to the notice of its 45th Annual General Meeting (AGM) in newspapers on August 22, 2026. The publication confirms the inclusion of a special resolution for the appointment of Shri Neeraj as a part-time non-official independent director.

The company disclosed that it sent the addendum to eligible shareholders via email on August 18, 2026. This was done in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper publication serves as further notice to members who may not have received the electronic communication.

Newspaper Publication Details

The addendum was published in three newspapers across different languages on August 22, 2026:

Appointment Context

Shri Neeraj was initially appointed as an Additional Director by the Board with effect from August 14, 2026, pursuant to Section 161(1) of the Companies Act, 2013. His term as Additional Director expires at the conclusion of the current AGM. The special resolution seeks to appoint him as an Independent Director for a period of three years, effective from August 14, 2026, in accordance with Government of India Order No. Met3-10/2/2020 dated August 14, 2026.

The resolution is listed as Item No. 7 under Special Business in the AGM notice. Shareholders can vote on this matter through the remote e-voting facility, which commenced on Monday, August 28, 2026, at 9:00 am and ends on Sunday, August 30, 2026, at 5:00 pm.

Profile and Experience

Neeraj is a senior legal professional with more than three decades of experience in legal practice. He has been actively practising as an advocate and legal consultant since 1994. His current roles include Additional Advocate General in Haryana, a position he has held since 2024, and President of the Central Delhi Court Bar Association in New Delhi, a role he assumed in 2025.

He also serves as a member of the Special Committee of the Bar Council of Delhi, a statutory body constituted under the Advocates Act, 1961. Additionally, Neeraj acts as Senior Central Government Standing Counsel before the Armed Forces Tribunal, Principal Bench in New Delhi, representing the Union of India in matters concerning the armed forces.

His leadership roles extend to serving as General Secretary of Lawyer’s Voice, a national lawyers’ organization focused on the welfare of underprivileged sections of society. Previously, he served as Honorary Secretary of the New Delhi Bar Association during 2009-10 and 2016-18.

Academic Background

Neeraj holds an LLB and an LLM in Human Rights & Duties from Dr. B.R. Ambedkar University in Agra, Uttar Pradesh. He also possesses an MCom degree from Agra University.

Updated Board Composition

The appointment adds Neeraj to the existing board structure. The updated list of directors as on August 18, 2026, includes:

The filing was signed by Bharat Kumar Sahu, Company Secretary and Compliance Officer of National Aluminium Company Ltd.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE139A01034/390f3a2c-9f1c-419c-a813-d01a90920ea5.pdf

National Aluminium Company Limited (NALCO), a Government of India Enterprise headquartered at Nalco Bhawan, Nayapalli, Bhubaneswar, has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to the stock exchanges. The filing, dated 07.08.2026, was made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is signed by Company Secretary and Compliance Officer B. K. Sahu (ACS: 9953). The report also forms an integral part of the company's Annual Report for FY 2025-26, submitted to the stock exchanges vide a letter of the same date.

Third-Party Assurance by TÜV SÜD

The sustainability disclosures within the BRSR have been independently verified by TÜV SÜD South Asia Pvt. Ltd., an independent certification and testing organisation and member of the international TÜV SÜD Group. The assurance engagement was conducted between 30-06-2026 and 20-07-2026, covering selected multiple sites. TÜV SÜD has declared that there is no conflict of interest with the company. The assurance statement was issued from Bhubaneswar on 20.07.2026, signed by Prosenjit Mitra, General Manager – Verification, Validation and Audit, Management System Assurance, and Prarthana Chand, Verification Team Leader, TÜV SÜD Management System Assurance.

Sites Covered Under Assurance Assessment

The assurance process involved a sample survey and assessment of local data collection, management procedures, and control mechanisms at the following sites:

Assurance Conclusion and Scope

Based on the assessment procedures carried out and evidence collected, TÜV SÜD concluded a reasonable level of assurance on the 9 Core Attributes of the BRSR for FY 2025-26. The identified sustainability indicators are stated to be prepared in all material respects in accordance with the reporting requirements outlined in BRSR Core. The assurance scope excluded forward-looking statements, product- or service-related information, external information sources, and expert opinions.

Nine Core BRSR Attributes Covered

The BRSR report addresses the following nine core sustainability attributes, mapped to the relevant SEBI BRSR principles:

Regulatory Compliance

The submission underscores NALCO's adherence to SEBI's mandatory BRSR disclosure framework for listed entities. The report, covering environmental, social, and governance dimensions across its key operational sites in Odisha, reflects the company's structured approach to sustainability reporting for FY 2025-26.