MOIL Limited — Board/Management Information 2023

Nov 2, 2023

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CS/NSE-BSE/2023-24/200

MOIL LIMITED

(A Government of India Enterprise)

MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

Date: 02.11.2023

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: Submission of Brief profile of Shri Raghwendra Kumar Singh

Dear Sir/Madam,

In continuation to our letter no. CS/NSE-BSE/2023-24 dated 25.09.2023 vide which appointment of Shri Raghwendra Kumar Singh was intimated. We have received his brief profile and the same is enclosed as Annexure-I .

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: 2023.11.02 PANDEY 15:46:11 +05'30'

Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)

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Annexure I

Brief Resume of Shri Raghwendra Kumar Singh

Name	Shri Raghwendra Kumar Singh
Education	IAS, M.Tech.(Engg. Materials), M.B.A
Experience / Expertise inspecific functional area	Shri Raghwendra Kumar Singh is an IAS of 1997Batch of Madhya Pradesh Cadre. At Present, he isPrincipalSecretaryofMineralResourceDepartment of Government of Madhya Pradesh.He is having experience of more than 23 years invariousfieldslikeadministration,urbandevelopment,ForeignTrade,Labourandemployment, management, public policy, finance.etc.He also attended various National and Internationaltraining programmes during his carrier.
Relationship with otherDirectors, Manager andother Key ManagerialPersonnelofthecompany	He is not related to any Directors of Company.

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