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Ref. No. NFL/SECISEl l b Ob

NATIONAL FERTILIZERS LIMITED(A Govt. Of India Undertaking)

Corportate Office : A-11, Sector-24, Noida-201301,

Dislt. Gautam Budh Nagar ( U.P.)

Ph.: 0120-2412294, 2412445, Fa x : 01 20-2412397

Dated : 03.06.2020

~ager, (Listing),v National Stock Exchange of India Ltd.,

Registered Office (Exchange Plaza),C-1, Block-G, Bandra Kurla Complex,Bandra (El, Mumbai-400051.

General Manager,Department of Corporate Services,BSE Limited,Floor zs", PhirozeJeejeebhoy Towers,Dalal Street, Mumbai - 400001.

Sub: Intimation regarding Additional Charge of the post of Chairman &Managing Director.

Dear Sir,

Department of Fertilizers, Ministry of Chemical and Fertilizers, Government of Indiavide its Order NO.86/05/2008-HR-PSU dated 0151 June, 2020 (copy annexed) hasentrusted the additional charge of the post of Chairman & Managing Director,National Fertilizers Limited (NFL) to Shri Virendra Nath Datt, Director (Marketing),National Fertilizers Limited (NFL) for a period of one year w.e.f. 03.06.2020, or till theappointment of regular incumbent to the post.or until further orders, whichever is theearliest.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,For National Fertilizers Limited

\\t \ /" -vO~\ Olo\~

(Ashok Jha)Company Secretary

~ qilllf('lli : rnll <flT~. <PR-III, 7. $"'Hcl~'l~~ mtfi m. ~~ - 110003.~ : 01 1-24 361252 . $m : 011-24361553

Regd. Office : Scope Complex, Core-III, 7, Institutional Area, Lodhi Road, New Delhi-110003, Tel.: 01 1-24361252 , Fax : 011-24361553CIN : L74899DLl974GOI007417 Website : http://www.nationalfertilizers.com l1 @nationalfertilizers

No. 8 6/05 / 2008 ·I IR ·PSU

Gover nm en t of In d iaMin is t ry orchemica ls &, Fertil izers

Depa rtme nt or Fert ilizers

Sh as tr i Bh a wa n , New De lh iDa ted I s l .Ju nc , 2020

Th e Appointment Com mitt ee of Ca binet (l\ CC) has approved h e proposa of theDep a rtm en t of Fertilizers for entru stment of t he additional ch arge of the pos t ofCh a irm a n &, Ma n a gin g Direct or (C\1D). Na ~ inr al Fcrt ilizc rs Limited (NFL) to Sh riVircndr a Nath Dati , Director (Marketin g), NFL for a period of 0 1 year v.c .L

03 .0 6 .2020 , or t ill the appointmen t of a r egu la r in cu m b en t to th e po s t, 0 ;' u n til Iu her

orders. whi ch cvct is th e ea rl ie s t . . 1[Pr ab l a , Kl : ~ ..~r'

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To,Th e Com pa n y Secretary1\' a t ion aJ Fe rti lizers Lirni tcd (:'\FL)

/\ I . . Sector 24 , Noida [Di su.) Gau .am Bu d : :\aga:' ,Gh aziabad 20130 ; (L P)

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