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MOIL Limited — Board/Management Information 2023
Feb 10, 2023
61480_rns_2023-02-10_37c8047e-11d7-47f2-a6e3-1e346493deec.pdf
Board/Management Information
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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/ Date: 10.02.2023
Date: 10.02.2023
| 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 DepartmentBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 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. S-14011/1/2022-BLA dated 09.02.2023 from Government of India appointing Dr. Sanjay Roy, Joint Secretary, Ministry of Steel as Government Director on the Board of Directors of MOIL Limited in vice Ms. Sukriti Likhi, Additional Secretary & Financial Advisor, Ministry of Steel.
Accordingly, Ms. Sukriti Likhi, ceased to be Government Nominee Director on the Board of MOIL Limited in terms of the above said order.
Brief profile of Dr. Sanjay Roy is enclosed are Annexure I .
This is for your kind information.
Thanking you,
Yours faithfully, For MOIL Limited
NEERAJ DUTT PANDEY Digitally signed by NEERAJ DUTT PANDEY DN: c=IN, postalCode=440030, st=MAHARASHTRA, l=NAGPUR, o=Personal, serialNumber=8fb6facb083b630969bd66d1566814315b76a18b3d630955a816d5d37371a6b0, pseudonym=186520210922140147111, 2.5.4.20=82f2c2053474bfbab48cb5961d119d908e945b73052176fbfec2bd38b291d1eb, email=[email protected], cn=NEERAJ DUTT PANDEY, title=1865 Date: 2023.02.10 19:16:46 +05'30'
N.D. Pandey (Company Secretary & Compliance Officer)
Encl: Brief Profile
Annexure I
Brief Profile – Dr. Sanjay Roy
Dr. Sanjay Roy, Joint Secretary, Ministry of Steel, Government of India, belongs to the Indian Information Service (Cadre-1997). He holds a MBBS degree from University College of Medical Sciences, New Delhi. He has done foundation course from HCM Rajasthan, Institute of Public Administration in 1997 and got training in media Management and Communication from Queensland University of Technology, Brisbane, Australia and Training in Management Skills and Media at Berkely, US.
His has vast experience in administration which includs working as Officer on Special Duty, Information Policy Planning, Ministry of Information & Broadcasting, Joint Director, North West Zone in Directorate of Field Publicity, Ministry of I&B, Director, Jammu & Kashmir Affairs, Ministry of Home Affairs, Director (PMSSY & Director Medical Education) in Ministry of Health and Family Welfare. Presently, he is Joint Secretary in Ministry of Steel , Government of India.
Disclosure of relationship between Directors: None of the other Directors on the Board of MOIL Limited are related to Dr. Sanjay Roy.