Orissa Minerals Development Company has informed that Ajit Kumar Saxena, (DIN: 08588419), CMD (additional charge), RINL is ‘nominated as Non-Executive Chairman of The Orissa Mineral Development Company (OMDC) with immediate effect 04.11.2024. Ajit Kumar Saxena is not related to any Director of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchange, also confirm that Ajit Kumar Saxena is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of appointment letter is enclosed. Brief Profile of Ajith Kumar Saxena and Disclosures as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is attached.
The above information is a part of company’s filings submitted to BSE.
