National Aluminium Company informs about change in management

National Aluminium Company has informed that Neeraj (DIN:11893986) has been appointed as Part-time Non-official (Independent) Director on the Board of NALCO for a period of three years with effective from 14.08.2026. Neeraj 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 Shri Neeraj, is enclosed as Annexure- ‘A’ and the updated list of Board of Directors is enclosed as Annexure-‘B’. The above information is a part of company’s filings submitted to BSE.