NLC India , a Navratna Government of India Enterprise, has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulations 29, 30, and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 06, 2026, was issued by the Company Secretary and Compliance Officer, Sushanta Kumar Panda.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Wednesday, May 13, 2026. The key agenda items to be considered and approved at the meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Designated Persons, the trading window has been closed effective March 31, 2026. The closure will remain in effect until 48 hours after the following information is made public:

• Declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026
• Declaration of Final Dividend, if any, for Financial Year 2025-26

The formal intimation was submitted to both the National Stock Exchange of India Ltd. and BSE Ltd., as required under the applicable SEBI listing regulations.

NLC India Limited has announced the promotion of Shri Kalaga Venkata Ramachandra Subbarao to Executive Director (Senior Management Personnel) effective from May 1, 2026. The company has informed both the National Stock Exchange of India and BSE Limited about this senior management change in compliance with regulatory requirements.

Regulatory Compliance and Announcement

The promotion has been communicated to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made on May 2, 2026, by Company Secretary & Compliance Officer Sushanta Kumar Panda, ensuring adherence to prescribed disclosure norms.

Executive Profile and Experience

Shri Kalaga Venkata Ramachandra Subbarao is a commerce graduate and fellow member of the Institute of Cost & Works Accountants of India. He brings more than 29 years of post-qualification experience across diverse industries including Engineering, IT, Power and Mining sectors.

Professional Expertise

Subbarao has made significant contributions in multiple areas of corporate operations:

• Financial Planning & Analysis
• Project Financing and Costing
• Pricing and Contract Management
• International Taxation
• Cost Optimisation strategies
• ERP implementation
• Corporate Governance compliances
• Regulatory compliances
• Board and Government relations

Company Background

NLC India Limited operates as a 'Navratna' Government of India Enterprise with its registered office in Chennai and corporate office in Neyveli, Tamil Nadu. The company is listed on both NSE and BSE, trading under the symbol NLCINDIA and scrip code 513683 respectively. The appointment strengthens the company's senior management team as it continues its operations in the energy and mining sectors.