MOIL Limited — Board/Management Information 2020

Nov 17, 2020

MOIL LIMITED (A Government of India Enterprise)

Regd. Off.: MOIL Bhawan, 1A Kato1 Road, NAGPUR-440 013

Website: www.moil.nic.in, E-Mail ID: compliance@moil.nic.in, Ph.: 0712-2806182, Fax: 0712-2591661, CIN:L99999MH1962GOI012398

CS/ NSE-BSE/2020-211!38 Date: 17.11.2020

To, The GM (Listing), National Stock Exchange of India Ltd, Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400053

To, Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalai Street Mumbai- 400001

Subject: Completion of tenure of Shri V.M. Chariar an Independent Director of MOIL.

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform that Shri V.M. Chariar (DIN-06554220), independent director of the company, has completed his tenure as an independent director on 16.11.2020, as per the order no. F.No.1/10/2015-BLA (Voi-III) (Pt.) dated 16.11.2017 of Government of India, Ministry of Steel.

This is for your information & Record.

Thanking you,

Yours faithfully,

imited

I

Company Secretary-cum-Compliance Officer