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MOIL Limited — Board/Management Information 2024
Dec 6, 2024
61480_rns_2024-12-06_c7afa3a3-5337-4018-9d6c-467000933154.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
CS/NSE-BSE/2024-25/279
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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: 06.12.2024
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: Nomination of Shri A.K. Saxena as Non-Executive Director on the Board of ICVL
Ref.: 1. Letter no. CS/NSE-BSE/2024-25/193 dated 30.09.2024
- Letter no. CS/NSE-BSE/2024-25/263 dated 21.11.2024
Dear Sir/Madam,
In continuation to the above referred letters, it is to inform that Rashtriya Ispat Nigam Limited (RINL), being a shareholder of International Coal Venture Private Limited (ICVL), has nominated Shri Ajit Kumar Saxena CMD, MOIL and additional charge CMD RINL, as Non-Executive Director on the Board of ICVL.
This is for your kind information and record.
Thanking you,
Yours faithfully/Hkonh;
For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM
NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2024.12.06 PANDEY 15:24:21 +05'30'
Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)