NMDC LIMITED

(A Government of India Enterprise)

Khanij Bhavan, Masab Tank, Hyderabad - 500028, INDIA.
Phone: +91-40-23538713 - 20 Fax : +91-40-23538711.
Telex : 0425-6452 Grams : MINDEV
E-mail : hois@nmdc.co.in
Incorporated in 1958 as a Government of India fully owned public enterprise.
NMDC is under the administrative control of the Ministry of Steel, Government
of India.

Since inception involved in the exploration of wide range of minerals including

iron ore, copper, rock phosphate, lime stone, dolomite, gypsum, bentonite,
magnesite, diamond, tin, tungsten, graphite, beach sands etc.

India's single largest iron ore producer and exporter, presently producing about
30 million tons of iron ore from 3 fully mechanized mines viz., Bailadila
Deposit-14/11C, Bailadila Deposit-5, 10/11A (Chhattisgarh State) and Donimalai
Iron Ore Mines (Karnataka State) which are awarded ISO 9001-2000
certification.

NMDC has the only mechanized diamond mine in the country with a capacity of
1.00 lakh carats / annum at Panna ( Madhya Pradesh State ). The mine remained
non-operational since 22.08.2005 as per the directives of MP Pollution Control
Board. The issues have now been resolved and Sunsequently Panna Diamond
Mine of NMDC, the only mechanized diamond mine in Asia, has been revived with
the Hon’ble Supreme Court of India granting permission. Hon’ble Union Minister
for Steel Sri Virbhadra Singh has rededicated the project in the service of the nation
on 21st August 2009.

Strong back up of an ISO 9001 certified R&D Centre, which has been declared as
the "Centre of Excellence" in the field of mineral processing by the Expert Group
of UNIDO.

Consistent profit making and dividend paying company.

Results 2007-08 2008-09

Iron Ore Production (L+F) 29.78 mt 28.52 mt

Iron Ore Sales (L+F) 28.18 mt 26.47 mt

Sales Income Rs 5,711 crore Rs 7,564 crore

Profit before tax Rs 4,947 crore Rs 6,648 crore

No. of Employees 5655 (31.3.08) 5652 (31.3.09)

Top
NMDC has made valuable and substantial contribution to the National efforts in
the mineral sector during the last five decades and has been accorded the status of
schedule-A Public Sector Company. In recognition to the Company's growing
status and consistent excellent performance, the Company has been categorized
by the Department of Public Enterprises as "NAVRATNA" Public Sector
Enterprise in 2008.

The story of NMDC is woven around the dreamy hills and the deep
jungle landof Bastar in Chhattisgarh, known as Dandakaranya from the epic
periods. The Bailadila iron ore range - "The hump of an ox" - in the local dialect,
was remote, inaccessible and replete with wild life. The range contains 1200
million tonnes of high grade iron ore distributed in 14 deposits. The entire area
was brought to the mainstream of civilization by the spectacular effort of NMDC
by opening-up of mines. Today, Bailadila is a name to reckon with in the world
iron ore market because of its super high grade iron ore. Bailadila complex
possesses the world's best grade of hard lumpy ore having +66% iron content,
with negligible deleterious material and the best physical and metallurgical
properties needed for steel making.

In the past, NMDC had developed many mines like Kiriburu, Meghataburu iron
ore mines in Bihar , Khetri Copper deposit in Rajasthan, Kudremukh Iron Ore
Mine in Karnataka, Phosphate deposit in Mussorie, some of which were later
handed over to other companies in public sector and others became independent
companies.

NMDC is presently producing about 22 million tonnes of iron ore from its
Bailadila sector mines and 7 million tonnes from Donimalai sector mines.

Because of its excellent chemical and metallurgical properties, the calibrated ore
from Bailadila deposits has substituted the iron ore pellets in sponge iron making
and hence became an important raw material for three major gas-based sponge
iron steel producers like Essar Steel, Ispat industries and Vikram Ispat. In
addition to these three, the entire requirement of the Visakhapatnam Steel Plant is
also being met from Bailadila.

The demand for steel will continue to grow in the years to come and this in turn
would call for increased demand for iron ore. NMDC is gearing itself to meet the
expected increase in demand by enhancing production capabilities of existing
mines and opening up new mines - Deposit -11B in Bailadila sector and
Kumaraswamy in Donimalai sector. The production capability would increase to
around 50 million tonnes per year by 2014-15.
Board of Directors Details

Sl.No. Name and address of Director

1 Shri Rana Som

Chairman-cum-Managing Director

NMDC Ltd., Hyderabad - 500 173.

ranasom@nmdc.co.in
Office :040-23538701/04
2 Shri V.K.Sharma

Director(Commercial)
NMDC Ltd., Hyderabad - 500 173.

vksharma@nmdc.co.in

Office: 040-23590453/23590445
3 Shri S. Venkatesan

Director(Production)
NMDC Ltd.,
Hyderabad - 500 173

svenkatesan@nmdc.co.in
Office: 040-23538706/07
4 Shri N.K.Nanda
Director(Technical)
NMDC Ltd.,
Hyderabad - 500 173
nknanda@nmdc.co.in
Office : 040-23538708/09

5 Shri S. Thiagarajan

Director (Finance)
NMDC Ltd., Hyderabad - 500 173.
strajan@nmdc.co.in
Office: 040-23538702/03
6 Shri G B Joshi

Director,Personnel
NMDC Ltd., Hyderabad - 500 173.
gbjoshi@nmdc.co.in
Office: 040-23538752
7
Shri S.Machendranathan
Director,NMDC Ltd & Additional Secretary & Finacial Advisor,
Ministry of Steel,
Udyog Bhavan,
 New Delhi - 110 011.
asfasteel@nic.in
Office : 011-23062630 Fax:011-23063105

8 Shri U.P.Singh

Director,NMDC Ltd & Joint Secretary,

Ministry of Steel,
Udyog Bhavan,
New Delhi - 110 011.
upsingh@nic.in
Office : 011-23063297 Fax:011-23063415

Residence:011-26499262 ; DIN No: 02043525

9 Ms. Teresa Bhattacharya,

Director,NMDC Ltd.,
3288, 12th Main Road,
HAL, 12th Stage,
Banglore-560 008.
teresabhatta@hotmail.com
Office:080-25200280 Mobile: 09845193618
DIN No.: 02024480
10 Shri Y.K. Sharma,

Director,NMDC Ltd.,
A-6Nu-Lite colony,
Tonk Road,
JAIPUR - 302 015.
jainsharmaco@redifmail.com
Office: 0141-2364892, Tele Fax:0141-2367151
Residence:014-12709141,Mobile:9414074634 DIN No: 00214691
11
Shri Adbul Kalam,
Director,NMDC Ltd.,
10/5, First Floor,
Sarvapriya Vihar,
New Delhi.
abdulkalam45@rediffmail.com
Residence: 011-26601065
Mobile:09818221065 /09899030945 DIN No:01869712
12 Shri K.S. Raju,

Director,NMDC Ltd.,
19,Pragathi Layout,
14th Cross,
Bhuvaneswari Nagar,
HA Farm Post, Hebbal
 Banglore-560 024.
satyamhari@hotmail.com
Residence: 080-23620552 / 57677636
Mobile: 09448382346 DIN No:1863178
13 Lt.Gen.Arvind Mahajan

Director,NMDC Ltd.,
V-2/18,DLF Phase-III,
Gurgaon-122002, Haryana
mahajaneme@yahoo.co.in
Residence:(0124)-4009818
Mobile: 09818714518 DIN No:02410540