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MOIL Limited — Board/Management Information 2024
Sep 12, 2024
61480_rns_2024-09-12_f890df4b-4b71-43b4-af7b-5cb36b50e097.pdf
Board/Management Information
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CS/NSE-BSE/2024-25/162
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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:12.09.2024
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 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 12.09.2024 appointed Dr. Iqbal Singh Chahal, IAS, Additional Chief Secretary (Mines), Government of Maharashtra, as a Government Nominee Director on the Board of MOIL Limited for a period upto 06.03.2027.
It is to inform that Dr. Iqbal Singh Chahal, IAS, Additional Chief Secretary (Mines), Government of Maharashtra is not debarred from holding the office by virtue of any SEBI Order or any other authority.
Brief profile of Dr. Iqbal Singh Chahal is enclosed as Annexure-I.
This is for your kind information.
Thanking you,
Yours faithfully/Hkonh;
For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM
Digitally signed by NEERAJ DUTT PANDEY NEERAJ DN: c=IN, postalCode=440030, st=MAHARASHTRA, street=PLOT NO13 KOLHE LAYOUT SHRI KRISHNA NAGAR GODHNI ROADNAGPURZINGABAITAKLINEAR SHRI KISHNA MANGAL KARYALAY 440030, l=NAGPUR, o=Personal, title=1865, serialNumber=8fb6facb083b630969bd66d1566814315b7 DUTT 6a18b3d630955a816d5d37371a6b0, pseudonym=186520230918171853879, 2.5.4.20=82f2c2053474bfbab48cb5961d119d908e945b73 052176fbfec2bd38b291d1eb, email=[email protected], cn=NEERAJ DUTT PANDEY PANDEY Date: 2024.09.12 18:45:02 +05'30'
Neeraj Dutt Pandey/(Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)
Encl: a/a
Annexure-I
Brief Profile of Dr. Iqbal Singh Chahal
Dr. Iqbal Singh Chahal is an IAS of 1989 Batch of Maharashtra Cadre. At Present, he is Additional Chief Secretary (ACS) in Chief Ministers Office (CMO) and has worked in various post such as Municipal Commissioner, Municipal Corporation of Greater Mumbai; Principal Secretary, Urban Development Department, Government of Maharashtra & additional charge of Principal Secretary, Water Resources Department; Principal Secretary, Water Resources Department, Government of Maharashtra; Joint Secretary, Ministry of Panchayati Raj etc.
He is having experience of more than 35 years in various fields like administration, urban development, Labour and employment, management, public policy, finance. etc.
He has also received various Awards such as The Spirit of Mumbai Award as Covid Warrior; Visionary Award, 2021; Qimpro Award - 2021 and Qimpro Medal, etc. during his carrier.
He has also attended various National and International training programmes during his carrier.
Disclosure of relationship between Directors : None of the other Directors on the Board of MOIL Limited are related to Dr. Iqbal Singh Chahal.