Mishra Dhatu Nigam has informed that Ministry of Defence vide their letter No. 11(70)/2021/Misc./D (NS) dated March 25, 2022 (received by MIDHANI on March 28, 2022) appointed Prof. V. T. Rema as a part-time, non-official (Independent Director) of the Company with effective from March 25, 2022 for a period of three years or until further orders, whichever is earlier. The appointment of Prof. V.T. Rema, in case she does not have Directors Identification Number (DIN) will be effective from the date of allotment of DIN to her.
The above information is a part of company’s filings submitted to BSE.
