NMDC Steel Ltd

NMDC Steel Ltd has announced the appointment of Shri Vivek Nishant Nath as Director (Commercial) on its Board. The appointment, communicated by the Ministry of Steel, is effective for a period of 5 years from his assumption of charge. This appointment follows a prior communication stating that CMD and Functional Directors of NMDC Limited would also serve on the NMDC Steel Limited board on a co-terminus basis. Shri Nath's role as Director (Commercial) at NMDC Steel is contingent upon him assuming the charge of the post.

NMDC Steel Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aiming to prevent insider trading activities among designated persons and their immediate relatives.

NMDC Steel Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 29, 2026. The approval includes the statement of Assets and Liabilities and other related disclosures. The board meeting commenced at 1740 hours IST and concluded at 1830 hours IST. The information is available on the company's website.

NMDC Steel Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 29, 2026. The results, along with the statement of assets and liabilities and other related disclosures, are available on the company's website. The board meeting commenced at 1740 hours IST and concluded at 1830 hours IST. The filing includes the audited standalone financial results, the statutory auditors' report, and a declaration on audit reports with unmodified opinion.

NMDC Steel Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities remains closed for insiders from April 1, 2026, until May 31, 2026.

According to the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011, the President of India, as the promoter of NMDC Steel Ltd, held 178,16,33,571 shares (60.79%) of the company as of 31st March 2026. The promoter did not create any encumbrance of shares, directly or indirectly, during the financial year ended on the same date.

NMDC Steel Ltd has appointed Shri Anurag Kapil as Director (Finance) for a period of 5 years from 31.03.2026 or until further orders. Kapil, an officer of Indian Railway Accounts Service, has a versatile experience of 26 years in Indian Railways and CPSUs. He has worked in various capacities in Indian Railways and Ministry of Coal. His last assignment was Executive Director Finance (Expenditure) in Railway Board. Kapil has a rich experience in Finance Management, Government Accounting and Personnel Management. He has formulated various policies and overseen the disinvestment of Neyveli Lignite Corporation, Coal India Limited and formation of Central Public Sector Enterprise Exchange Traded Fund.

NMDC Steel Ltd has extended the additional charge of the post of Director (Commercial) to Shri Vinay Kumar, Director (Technical), for a further period of 01 year effective from 07.04.2026. This extension is in accordance with the Ministry of Steel, Government of India Order No. S-14013/2/2025-BLA-Part(1) dated 30.03.2026 and Order No. 4(3)/2022-NMDC dated 20.03.2023. The extension will continue until the assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest.

NMDC Steel Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct for Prevention of Insider Trading. The closure will be effective from 1st April, 2026 and will end 48 hours after the declaration of the financial results for the quarter and year ending 31st March, 2026. This decision is applicable to all insiders, including designated persons and their immediate relatives.

NMDC Steel Ltd has appointed Shri Krishna Kumar Thakur as Director (Personnel) for a period of 5 years. Thakur, a 1998 batch officer of Indian Railway Personnel Service (IRPS), has a diverse experience of 25 years in Indian Railways and CPSUs. He has been instrumental in handling HR matters, administration, and recruitment. Thakur has also served in a foreign project of Train Operation at Saudi Arabia and headed HR department of Konkan Railway Corporation Limited. Since his appointment as Director (HR) in BHEL, he has initiated various measures to enhance the overall functioning of HR, LAW & HSE functions.