Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MOIL Limited Board/Management Information 2023

Nov 30, 2023

61480_rns_2023-11-30_5a86ed5a-e35b-4209-b339-e4c6a7bd49db.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

EkkW;y fyfeVsM

( Hkkjr ljdkj dk midze ) EkkW;y Hkou , 1, dkVksy jksM , ukxiqj - 440 013: 0712-2806100, 2806182 /216 bZ esy : [email protected] osclkbZV : www.moil.nic.in VsyhQsDl : 0712-2591661 lh . vk; . ,u ua .: L99999MH1962GOI012398

CS/NSE-BSE/2023-24/233

==> picture [47 x 47] intentionally omitted <==

MOIL LIMITED

(A Government of India Enterprise) MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013: 0712-2806100, 2806182 /216 E-Mail : [email protected] Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

Date: 30.11.2023

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 Dalal Street Mumbai- 400001

Subject: Change in the Senior Management

Dear Sir/Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following change in the Senior Management [defined under regulation 16(1)(d) of SEBI (LODR),2015] of the Company:

Sl.
No.
Name Designation Date of Change
(w.e.f.)

Reason of
Change
1. Mr. Tarun Kumar
Mandal
General Manager
(Finance)
01.12.2023 Superannuation

This is for your kind information and record please

Thanking you,

Yours faithfully / Hkonh; For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM

NEERAJ

DUTT PANDEY

Digitally signed by NEERAJ DUTT PANDEY DN: c=IN, postalCode=440030, st=MAHARASHTRA, street=PLOT NO13 KOLHE LAYOUT SHRI KRISHNA NAGAR GODHNI ROADNAGPURZINGABAITAKLINEAR SHRI KISHNA MANGAL KARYALAY 440030, l=NAGPUR, o=Personal, title=1865, serialNumber=8fb6facb083b630969bd66d156681431 5b76a18b3d630955a816d5d37371a6b0, pseudonym=186520230918171853879, 2.5.4.20=82f2c2053474bfbab48cb5961d119d908e945 b73052176fbfec2bd38b291d1eb, [email protected], cn=NEERAJ DUTT PANDEY Date: 2023.11.30 18:28:34 +05'30'

Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; )

(Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )