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MOIL Limited — Board/Management Information 2023
Dec 16, 2023
61480_rns_2023-12-16_2df73070-a267-4aaf-8180-5e28334fbf95.pdf
Board/Management Information
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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/2023-24/251
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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: 16.12.2023
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
Sub: Intimation regarding extension of tenure of the post of Director (Human Resource)
Dear Sir/Madam,
It is to inform that tenure of appointment of Smt. Usha Singh, Director (Human Resource) is coming to end on 17.12.2023. The Ministry of Steel, Government of India vide order no. S.No.4/1/2017-BLA dated 09.11.2023 has further extended the tenure of appointment of Smt. Usha Singh, Director (Human Resource), w.e.f 18.12.2023 till 30.06.2026 i.e. the date of her superannuation, or until further orders, whichever is earlier.
Accordingly, tenure of Smt. Usha Singh Director (Human Resource) is extended till 30.06.2026 or until further orders, whichever is earlier.
This is for your kind information.
Thanking you,
Yours faithfully / Hkonh;
For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM
NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2023.12.16 PANDEY 11:10:44 +05'30'
Neeraj Dutt Pandey/(Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)