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Mazagon Dock Shipbuilders Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:13 PM, 1st Feb 2023

Dear Sir/MadamThis is to inform that VAdm NArayan Prasad IN (Retd) Chairman and Managing Director has superannuated on 31 January 2023 therefore ceases to be a Director on the Board of the Company.Based on the Ministry of Defence Govt of India Letter No. 4/1(3)/2018/D(NS) dated 31 Jan 2023 Shri Sanjeev Singhal Director (Finance) (DIN 07642358) of the Company has been entrusted the additional charge of the post of CMD of the Company for a period of three months wef 1 Feb 2023 or till a regular incumbent joins the post or until further orders whichever is the earliest. This is for your kind information.

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