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MOIL Limited Board/Management Information 2023

Aug 18, 2023

61480_rns_2023-08-18_25b627bb-fc7f-457d-a135-a1a36a5cd14e.pdf

Board/Management Information

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MOIL LIMITED

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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

CS/NSE-BSE/2023-24/100

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(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: 18.08.2023

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: Additional charge of the post of CMD, MECON Limited assigned to Shri Ajit Kumar Saxena, CMD, MOIL Limited

Dear Sir/Madam,

It is to inform that we have received an office order No. S-10(4)/2021-BLA dated 17.08.2023 from Ministry of Steel, Government of India assigning the additional charge of the post of CMD, MECON Limited to Shri Ajit Kumar Saxena, CMD, MOIL Limited for a period of one year from the date of assumption of charge of the post, or till regular incumbent joins the post, or until further orders, whichever is the earliest. Accordingly, he has assumed the additional charge of the post of CMD, MECON Limited with effect from 18[th] August, 2023 (FN).

This is for your kind information and record.

Thanking you,

Yours faithfully, For MOIL Limited

NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2023.08.18 PANDEY 16:26:07 +05'30' N.D. Pandey (Company Secretary & Compliance Officer)