MMTC Limited has announced that the tenure of Shri Dinesh Dubey, serving as a Non-Executive Independent Director, concluded on April 24, 2026. While the company had anticipated an official extension of his appointment from the Ministry, it has not yet been received. As a result, his position on the Board of Directors has effectively expired as of this date.
Board Composition Update
MMTC Limited has confirmed a change in its board leadership, noting the departure of Shri Dinesh Dubey. Mr. Dubey, who served as a Non-Executive Independent Director (DIN 11074609), completed his designated term on April 24, 2026.
Status of Appointment
The company had been awaiting formal communication regarding a potential extension for Mr. Dubey’s directorship from the Ministry. However, no such mandate has been received as of the expiration date. Consequently, the board vacancy aligns with the official conclusion of his current term. The company has formally notified the relevant stock exchanges regarding this change in directorship to ensure transparency in corporate governance.
Source: BSE
