MMTC: Appointment of Company Secretary and Compliance Officer

Kindly refer to your e-mail dated 28th Sept. 2022 seeking additional details required for the above Corporate Announcement made by the Company on 27-09-2022. In the context we would like to clarify as under: Since the present incumbent holding the position of Compliance Officer will superannuate soon and to take care of the succession planning for the position of Company Secretary and Compliance Officer the Management has posted and nominated Shri A K Misra Chief Manager working in Board Secretariat as Compliance Officer of MMTC Ltd. who is also an Associate Member of the Institute of Company Secretaries of India since 1996 onwards. Other contact details along with Mobile No. etc. are again furnished below:- Name : Shri Ajay Kumar MisraDesignation : Chief Manager & Compliance Officer Cell # 9958404478 Email id : [email protected] Hope this will suffice the requirement under Regulation 30 of SEBI (LODR) Regulations 2015.