NSEAppointment5d ago · 14 Aug 2026, 08:00 pm

Appointment

National Aluminium Company Limited · NATIONALUM

✦ AI SummaryMgmt Change

National Aluminium Company Limited has informed the Exchange regarding the appointment of Mr. Neeraj as a Non-Executive Independent Director of the company, effective August 14, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

National Aluminium Company Limited has informed the Exchange regarding Appointment of Mr Neeraj as Non- Executive Independent Director of the company w.e.f. August 14, 2026.

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bharatsahu_14082026200008_SELETTERID.pdf

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एनबीसी/एस/4.5 एवं 4.5(ए)/2026/1205 NBC/S/4.5 & 4.5(A)/2026/1205 िदनांकः 14.08.2026 Date: 14.08.2026 To, To, (cid:366)बंधक/The Manager (cid:366)बंधक/The Manager Phiroj Jeejeebhoy Towers, National Stock Exchange of India Ltd., दलाल (cid:720)(cid:332)ीट/Dalal Street, ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा-कु ला(cid:330) क(cid:817)(cid:600)े(cid:411), मु(cid:638)ई/MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex, (cid:304)(cid:716)प कोड/Scrip Code: 532234 बां(cid:363)ा ई(cid:720)/Bandra East, मु(cid:638)ई/MUMBAI-400 051 (cid:366)तीक/Symbol: NATIONALUM िवषय: N ALCO के बोड(cid:330) म(cid:336) (cid:373)ी नीरज की अंशकािलक गैर-आिधका(cid:303)रक ((cid:738)तं(cid:361)) िनदेशक के (cid:349)प म(cid:336) िनयु(cid:304)(cid:389)। Sub: Appointment of Shri Neeraj as Part-time Non-official (Independent) Director on the Board of NALCO. महोदय/Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, Ministry of Mines, Govt. of India vide order no. Met3-10/2/2020-METAL III dated 14.08.2026 has appointed Shri Neeraj, as Part-time Non-official (Independent) Director on the Board of NALCO w.e.f. date of notification of their appointment or until further orders, whichever is earlier. The Company is taking necessary action to complete the appointment formalities and thereafter, the Board of Directors will induct him as Independent Director on the Board of the Company, in compliance with provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 आपकी जानकारी और अिभलेख हेतु/This is for your information and record. ध(cid:586)वाद/Thanking you, भवदीय/Yours faithfully, For National Aluminium Co. Ltd. (बी. के . सा(cid:353))/(B. K. Sahu) Company Secretary & Compliance Officer ACS: 9953 National Aluminium Company Limited (A Government of India Enterprise) REGD. & CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com