Change in Board of Directors of MMTC Limited.In terms of provisions of Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulation 2015 it is hereby informed that pursuant to the Order No.11/9/2011-FT(M&O) of Department of Commerce Ministry of Commerce & Industry . Approval of the Board of Directors of MMTC was sought in circulation for the appointment of Smt S. Meenakshi and Shri Sriniwas Rao Maddi as Non-official Independent Director on the Board of Directors of MMTC w.e.f.9.06.2023 & 10/06/2023 (date of their consent to act as Director) for a period of three years from the date of issue of order of MOC&I. Board Passed the Resolutions by circulation by majority on 19/06/2023S
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