Mahanagar Telephone Nigam Limited

MTNL

INE153A01019

Integrated Telecommunications Services

Market Closed - Bombay S.E. Other stock markets 06:00:51 2024-05-23 am EDT			5-day change	1st Jan Change
37.39 ^INR	+0.54%		+3.40%	+11.15%

Feb. 13	Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	CI
2023	Mahanagar Telephone Nigam Limited Announces Board Changes	CI

Mahanagar Telephone Nigam : SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31ST MARCH, 2022 AND FOR FY 2021-22 INCLUDING ANNEXURE IV FOR HALF YEAR ENDED 31.03.2022 - COMPLIANCE OF REGULATION 27(2) OF SEBI (LODR), 2015.

April 06, 2022 at 06:22 am EDT

MTNL

MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE)

CIN L32101DL1986GOI023501

NeRwegDisetlehired

and Corporate Office: MahanagarDoorsancharSadan 5h Floor, 9 CGO Complex, Lodhi Road,

110 003. Tel:

011-24319020, Fax: 011-24324243, Website:www.mtnl.net.in /www.bol.net.in

MTNL/SECTT/SE/2022

April 01, 2022

The Listing Department,

Bombay Stock Exchange (BSE)

National Stock Exchange (NSE)

OTCIQ

Ref: BSE Scrip Code: 500108/ NSE Symbol: MTNL/ OTCIQ Symbol: MTENY

Sub:

SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER

ENDED ON 31SI MARCH, 2022 AND FOR FY 2021-22 INCLUDING ANNEXURE IV FOR

HALF YEAR ENDED 31.03.2022 2015.

COMPLIANCE OF REGULATION 27(2) OF SEBI (LODR),

Dear Sir,

Pursuant to Regulation 27(2) of SEBI (LODR), 2015, we are forwarding the Report on Corporate Governance for the Quarter ended on 31" March, 2022 and for FY 2021-22 including disclosure

under Annexure IV for the Half year ended 31.03.2022 for your kind intormation for your kind intormation

Kindly acknowledge the receipt of the same and take the same on record.

Thanking you

Yours' Faithfully,

(SR SAYAL)

COMPANY SECRETARY

Encl: A/A

MTNL MAHANAGAR TELEPHONE NIGAM LIMITEDD

(A GOVERNMENT OF INDIA ENTERPRISE)

CIN L32101DL1986GOI023501

Registered and Corporate Office: MahanagarDoorsancharSadan 5th Floor, 9 CGO Complex, Lodhi Road, New Delhi - 110 003. Tel: 011-24319020, Fax: 011-24324243, Website:www.ntrl.net.in /www.bol.nein

cOMPLIANCE REPORT ON cORPORATE GoVERNANCE TOBE SUBMITTEDBYLISTED ENTITY

Name of Listed Entity: MAHANAGAR TELEPHONE NIGAM LIMITED (MTNL)

Quarter ending on: 31s MARCH, 2022

cOMPOSITiON OF BOARD OF DIRECTORS NAME OF PAN& CATEGOR INITIAL

TL | THE DIN Y(CHAIRPE DATE OF

E DIRECTOR RSON/EXE

DATE OF

APPOINTME REAPP

DATE OF CESSATIONTEN

DATE OFNO. OF

NO OF

NUMBE

URE BIRTH

DIRECTO INDEPEN ROF

NO. OF

POST

RSHIPIN DENT MEMBE OF

M R MSCUTIVE/N

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LISTED

DIRECTO RSHIPS

ENTITIES RSHIP IN IN

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INCLUDI NG THISLISTED AUDITIS NIN

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REGULA TIONS)

(REFER

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LISTING

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TIONS)

REGULA

ENTITY (REFER REGUL

ATION 26(1)OF

LISTIN G REGUL ATION

27-06-1965

PRAVEEN

PAN:

EXECUTIVE

15-04-2020

KUMAR PURWAR

AlJPP2 796B

DIN: 066190 60

PAN-ACCP

EXECUTIVE 01-09-2021

11-06-2019

07-09-1963

ARVIND VADNERK AR

G3248 A DIN 082218 77

PAN

17-05-2021

12-11-1962

ACCP

YOJANA DAS

D1630P DIN 089874 56

TILL 22-12-1971

EXECUTIVE

NAVNEET

PAN: ACFPG 8890H

GOVT. NOMINEE

FUR

GUPTA

THE

DIN

O84780 52

PAN:

SUSHIL KUMAR MISHRA

AMITABH

RANJAN

SINHA

VISHWAS

MR PATHAK

SARV

MR DAMAN

BHARAT

9 YOGESH MR KUMAR

TAMRAKA R

ACQP M5447 B

EXECUTIVE

DIN:08 726827

PAN:

GOVT.

AGYPS 7955C DIN: 089928 87

NOMINEE

PAN:

INDEPEND 12-11-2021

AAEPP ENT

2528E

DIRECTOR

DIN:00 093771

PAN: AATPB

INDEPEND 12-11-2021 12-11-2024 36

ENT

1991Q DIRECTOR DIN:09 393017

PAN:INDEPENDABPPT ENT 9285Q DIRECTOR DIN:00 070734

ORD ER

09-03-2021

31-03-2022

11-12-2020

TILL

FUR THE R

ORD

12-11-2024 36

06-03-1962

18-08-1970

10-09-1965

26-12-1955

12-11-2021

12-11-2024 36 11-11-1964

1 1

10. DEEPIKA

PAN:INDEPEND 23-11-2021

23-11-2024

04-04-1966

MAHAJAN

ACTP

ENT

D7673 DIRECTOR

DIN:09 408802

WHETHER REGULAR CHAIRPERSON APPOINTED - YES

WHETHER CHAIRPERSONISRELATEDTOMANAGINGDIRECTORORCEO-YES

SPAN NUMBER OF ANY DIRECTOR WOULD NOT BE DISPLAYED ON THE WEBSITE OF SToCK EXCHANGE.

CATEGORY OF DIRECTORS MEANS EXECUTIVE/NON-EXECUTIVE/INDEPENDENT/NOMINEE. IF A DIRECTOR FITS INTO MORE THAN ONE CATEGORY WRITE ALL CATEGORIES SEPARATING THEM WITH HYPHEN.

TO BE FILLED ONLY FOR INDEPENDENT DIRECTOR. TENURE WOULD MEAN TOTAL PERIOD FROM WHICH INDEPENDENT DIRECTOR IS SERVING ON BOARD OF DIRECTORS OF THE LISTED ENTITY IN

CONTINUITY WITHOUT ANY COOLING OFF PERIOD.

II COMPOSITION OF COMMITTEES

NAME OF COMMITTEEWHETHER NAME OF COMMITTEE

Latest news about Mahanagar Telephone Nigam Limited

Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 13	CI
Mahanagar Telephone Nigam Limited Announces Board Changes	Dec. 18	CI
Mahanagar Telephone Nigam Limited Announces Cessation of Arvind Vadnerkar as Director	23-10-03	CI
Mahanagar Telephone Nigam Limited Approves the Issue of Non-Convertible Debentures on Private Placement Basis	23-09-30	CI
Mahanagar Telephone Nigam Limited Appoints Shri Sandeep Govil as A Director	23-09-26	CI
MTNL Inks MoU with Bharat Sanchar Nigam Limited	23-09-01	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-08-11	CI
Mahanagar Telephone Gets BSE Nod to Raise INR66.6 Billion Via Private Placement of Debentures	23-07-14	MT
Mahanagar Telephone Nigam Limited Announces Private Placement of 666100 Government of India Guaranteed, Unsecured, Rated, Listed, Redeemable, Non-Convertible, and Taxable Bonds in Debentures	23-07-14	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-05-29	CI
Mahanagar Telephone Nigam Limited Announces Changes in Company Secretary and Compliance Officer	23-02-27	CI
Indian Equities Close Higher on Wednesday; Tech Mahindra Gains 6%	23-02-15	MT
Mahanagar Telephone Nigam Names New CFO	23-02-15	MT
Mahanagar Telephone Nigam Limited Appoints Sultan Ahmed as Chief Financial Officer	23-02-15	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-02-14	CI
Mahanagar Telephone Nigam Limited Appoints Shri Shivendu Gupta as Government Nominee Director on Board	23-01-07	CI
Mahanagar Telephone Nigam Limited Appoints Rajiv Kumar as Director Finance	22-12-02	CI
Mahanagar Telephone Nigam Limited Appoints Shri Sunil Kumar Verma as Government Nominee Director on Board	22-12-02	CI
Mahanagar Telephone Nigam's Finance Head Retires	22-12-01	MT
Mahanagar Telephone Nigam Limited Announces Cessation of Yojana Das as Director	22-12-01	CI
India New Issue-MTNL to issue 10-year bonds - traders	22-11-27	RE
Mahanagar Telephone Nigam Announces Board Changes	22-11-18	CI
Mahangar Telephone Nigam Issues Bonds to Raise Funds	22-11-16	MT
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-11-14	CI
Mahanagar Telephone Nigam Plans to Raise Up to $862 Million From Bond Sale	22-11-10	MT

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Mahanagar Telephone Nigam Limited is an India-based telecommunication services company. The Company is a provider of fixed-line telecommunication service in the two metropolitan cities of Delhi and Mumbai. Its segments include Basic and Cellular. Its mobile services include prepaid, postpaid, third generation (3G) data plans, 3G settings, mobile television, international calling, value-added services, mobile connection requests, and mobile recharge. It also provides toll-free services, leased circuits, Web hosting, industrial training, toll-free services, universal access numbers, and virtual card calling. It offers mobile services in the city of Delhi, including Noida, Gurgaon, Faridabad and Ghaziabad and the Mumbai city, along with the areas falling under the Mumbai Municipal Corporation, New Mumbai Corporation and Thane Municipal Corporation. Its subsidiaries include Mahanagar Telephone (Mauritius) Limited, Millennium Telecom Limited, MTML International Limited and others.

Sector

Integrated Telecommunications Services

Calendar

2024-05-28 - Q4 2024 Earnings Release

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