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MOIL Limited — Board/Management Information 2023
Sep 25, 2023
61480_rns_2023-09-25_7eaf106a-710a-43f4-99aa-7391bd338379.pdf
Board/Management Information
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( 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
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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: 25.09.2023
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: Intimation of Cessation/appointment of Govt. Nominee Directors
Dear Sir/Madam,
It is to inform that Government of India vide office order No. 4/2/2015-BLA dated 25.09.2023 appointed Shri Raghvendra Kumar Singh, Principal Secretary, Department of Mineral Resources, Govt. of Madhya Pradesh, as nominated Director, State Government of Madhya Pradesh on the Board of MOIL Limited with immediate effect till 06.03.2024 vice Shri Nikunj Kumar Srivastava until further order.
Accordingly, Shri Nikunj Kumar Srivastava, ceases to be Director on the Board of MOIL Limited in terms of the above said order.
Brief profile of Shri Raghvendra Kumar Singh will be submitted as soon it is received.
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: 2023.09.25 PANDEY 19:52:11 +05'30'
Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;)
(Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)