AI assistant
MOIL Limited — Board/Management Information 2023
Mar 10, 2023
61480_rns_2023-03-10_f7f05605-e2eb-43dc-af16-5a971aaa41f4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [48 x 41] intentionally omitted <==
MOIL LIMITED
(A Government of India Enterprise)
Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR – 440 013 Website: www.moil.nic.in, E-Mail ID: [email protected], Ph.: 0712- 2806182, Fax: 0712-2591661, CIN: L99999MH1962GOI012398 CS/NSE-BSE/2022-23/332 Date: 10.03.2023
Date: 10.03.2023
| 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: Intimation of Cessation/appointment of Govt. Nominee Directors
Dear Sir/Madam,
It is to inform that we have received an office order No. 4/2/2015-BLA dated 10.03.2023 from Government of India appointing Shri Nikunj Kumar Srivastava, Principal Secretary, Department of Mineral Resources, Govt. of Madhya Pradesh, as Government of Madhya Pradesh, Nominee Director on the Board of Directors of MOIL Limited with immediate effect till 06.03.2024 vice Shri Sukhveer Singh until further orders.
Accordingly, Shri Sukhveer Singh, ceases to be Director on the Board of MOIL Limited in terms of the above said order.
Brief profile of Shri Nikunj Kumar Srivastava is enclosed are Annexure I.
This is for your kind information.
Thanking you,
Yours faithfully, For MOIL Limited
Digitally signed by NEERAJ DUTT PANDEY NEERAJ DN: c=IN, postalCode=440030, st=MAHARASHTRA, l=NAGPUR, o=Personal, serialNumber=8fb6facb083b630969bd66d1 566814315b76a18b3d630955a816d5d37371 a6b0, DUTT pseudonym=186520210922140147111, 2.5.4.20=82f2c2053474bfbab48cb5961d119 d908e945b73052176fbfec2bd38b291d1eb, email=[email protected], PANDEY cn=NEERAJ DUTT PANDEY, title=1865 Date: 2023.03.10 19:09:06 +05'30' N.D. Pandey (Company Secretary & Compliance Officer)
Encl: Brief Profile
Annexure I
Brief Resume of Shri Nikunj Kumar Srivastava
| Name | Shri NikunjKumar Srivastava | |||
|---|---|---|---|---|
| Education | IAS, M. Tech. (Mech.engg.), M.P.A., University of | |||
| Califirnia | ||||
| Experience / | Expertise in | Shri Nikunj Kumar Srivastava is an IAS of 1998 Batch | of | |
| specific | functional area | Madhya Pradesh Cadre. At Present, he is Principal | ||
| SecretaryofMineralResourceDepartment | of | |||
| Government of Madhya Pradesh. | ||||
| He is having experience of more than 23 years in various | ||||
| fields like administration, urban development, Foreign | ||||
| Trade, Labour and employment, management, public | ||||
| policy, finance. etc. | ||||
| He also attended various National and International | ||||
| training programmes during his carrier. | ||||
| He got many awards like Award for Excellence | in | |||
| implementation of Schemes under Mahatama Gandhi | ||||
| NREGA from Govt. of India, State Health Award | by | |||
| Govt. of Madhya Pradesh. | ||||
| Relationship | with other | He is not related to any Directors of Company. | ||
| Directors, Manager and | ||||
| other | Key | Managerial | ||
| Personnel of the company |