AI assistant
MOIL Limited — Board/Management Information 2022
Oct 21, 2022
61480_rns_2022-10-21_dddae60b-7ab9-428c-a4ff-4d91d5ee6b83.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [47 x 40] intentionally omitted <==
MOIL LIMITED
(A Government of India Enterprise) Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR – 440 013
Website: www.moil.nic.in, E-Mail ID: [email protected], Ph.: 0712- 2806182, Fax: 0712-2591661, CIN:L99999MH1962GOI012398 CS/ NSE-BSE/2022-23/170 Date: 21.10.2022
To, To, The GM (Listing), Listing Department National Stock Exchange of India Ltd, Bombay Stock Exchange Limited Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street Mumbai – 400053 Mumbai- 400001
Subject: Completion of tenure of Shri Mangesh Kinare and Shri Deepak Singh as an Independent Director of MOIL.
Dear Sir/Madam,
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that as per the order no. F. No. 1110/2015-BLA (Vol-IV) dated 21.10.2019 of Government of India, Ministry of Steel, Shri Mangesh Kinare (DIN-08514820) and Shri Deepak Singh (DIN-08568480), independent directors of the company, have completed their tenure as an independent director on 20.10.2022.
Accordingly, they have ceased to be director of the Company w.e.f 21.10.2022.
This is for your information and record.
Thanking you,
Yours faithfully,
For MOIL Limited
Digitally signed by NEERAJ DUTT PANDEY NEERAJ DN: c=IN, postalCode=440030, st=MAHARASHTRA, l=NAGPUR, o=Personal, serialNumber=8fb6facb083b630969bd66d156 6814315b76a18b3d630955a816d5d37371a6b0 DUTT , pseudonym=186520210922140147111, 2.5.4.20=82f2c2053474bfbab48cb5961d119d9 08e945b73052176fbfec2bd38b291d1eb, email=[email protected], cn=NEERAJ DUTT PANDEY, title=1865 PANDEY Date: 2022.10.21 16:52:59 +05'30'
( Neeraj Dutt Pandey)
Company Secretary-cum-Compliance Officer