National Aluminium : Change in Director(s)

'IIMcfil {fj NALCO

�-=tdhfl!lffl/4.5 �	4.5{m/2022/122	NBC/S/4.5 & 4.S(A)/2020/122
fa-=ticf>: 20.01.2022	Date: 20.01.2022
To,	To,
��/The Manager	��/The Manager
afiQti{ f?t�2$/8SE Limited,	'31-j'«iFIfij'l-fm/Listing Department
ct>'hlut ufu;ftifrq cfi:RT/Phiroj Jeejeebhoy	��11<:1 � QcRJit,t 3fTQ> � �-,
Towers,	National Stock Exchange of India Ltd.,
��/Dalal Street,	Qcffftjlt �. �-¥ITcf>AZ9cffi,
�/MUMBAI- 400 001	Exchange Plaza, Bandra-Kurla Compl@x,
� 'cf>16/Scrip Code: 532234	� �/Bandrn East,
		�/MUMBAl-400 051
		1«fiq;;symbol: NATIONALUM

�: ���-q tt�cf>l:ft Ji'114la Pta�lcf>���ID.<>lil=fl "8l@ctfl" PtgfI

Sub: Appointment of Dr. Veena Kumari Dermal as part-time Official Director on the Board of NALCO.

l4&1cF-UDear Sir,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Dr. Veena Kumari Dermal, Joint Secretary, Ministry of Mines has been appointed as a Part-time Official Director of the Company with effect from 20.01.2022 vice Shri Satendra Singh, former Joint Secretary, Ministry of Mines in terms of Order dated 20.01.2022 of Ministry of Mines, Government of India.

Dr. Veena Kumari Dermal is not related to the Directors or Key Managerial Personnel of the Company and also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Brief profile of Dr. Veena Kumari Dermal is enclosed as Annexure-A and the updated list of Board of Directors is enclosed as Annexure-B.

• G!Hcf>l.ft JiTx�m!fThis is for your information and record.

«c.l.tlql�/Thanking you,

�/Yours faithfully,

?p"a �l��es

for National Alumini� Co. Ltd.

��

(N.K. Mohanty)

� iu�m,1ai4qq; � ci,q..fl � � at:(Qla-1 � GGM & Company Secretary and Compliance Officer

9'�Fl("'i Q_�f.1:qq cfiiq..ft f("lf�l'.s	National Aluminium �ompan� Limited
("IT«f� �'3tlll')	(A Government ofIndia Enterprise)
f;m1r cfiFQ{<.,q	REGD. & CORPORATE OFFICE
--	Nalco Bhawan, Nayapalli, Bhubaneswar-751013,lndia
� �. -1414�.--5c:1-�1'c:I....< -751013 'qJ«f

CIN # L272030Rl981GOI000920

Tcl.:067.&-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:[e-mail],Wcl>sik:www.11alcuimlia.cu111

Annexure-A

Dr. Veena Kumari Dermal

Dr. Veena Kumari Dermal belongs to 1998 batch of Indian Postal Service (IPoS) of Government of India. She is currently working as Joint Secretary dealing with Policy & Legislative Division in the Ministry of Mines, Government of India, New Delhi.

Dr. Veena Kumari Dermal served in various capacities in the Postal Department at all India level. She has joined as Director in the Ministry of Mines in 2017 and got promoted as Joint Secretary in 2020. She has been associated with amendments to MMDR Act in 2020 and 2021 and the subordinate legislations to the Act. She has gained deep understanding of mineral policy in India.

Dr. Veena Kumari Dermal has done B.Sc.(Agriculture), M.Sc. (Horticulture) from Kerala Agriculture University and Ph.D in Horticulture from Indian Agricultural Research Institute in New Delhi. She has done Post Graduate Diploma in Public Policy from UM, Bangalore. She has participated in various short-term courses at the National and International level.

Dr. Veena Kumari Dermal has abundant experience of working in Government and Public Sectors.

***

						Annexure-8
	LIST OF BOARD OF DIRECTORS OF NATIONAL ALUMINIUM COMPANY LIMITED
			(AS ON 20.01.2022)
SI. No.		Name			Designation	DIN
1.	Shri Sridhar Patra		Chairman-cum-Managing Director	06500954
2.	Shri Sanjay Lohiya		Part-time Official Director	07151125
3.	Dr. Veena Kumari Dermal		Part-time Official Director	08890469
4.	Shri Radhashyam Mahapatra			Director (HR)		07248972
5.	Shri Manasa Prasad Mishra	Director (Projects & Technical) and Director (Finance)-Addl. Charge	08951624
6.	Shri Bijay Kumar Das	Director (Production) and Director (Commercial)-Addl. Charge		08984700
7.	Shri Ravinath Jha		Part-timeNon-official (Independent) Director		09396382
8.	Dr. B. R. Ramakrishna		Part-timeNon-official (Independent) Director		02251602
9.	Adv. George Kurian		Part-timeNon-official (Independent) Director		09398434
10.	Dr. Ajay Narang		Part-timeNon-official (Independent) Director	00368054
11.	Shri Y.P. Chillio		Part-timeNon-official (Independent) Director	09396182
12.	Ms. (Dr.) Shatorupa		Part-timeNon-official (Independent) Director	09396503
13.	Adv. DushyantUpadhyay		Part-timeNon-official (Independent) Director	09397101