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MOIL Limited — Board/Management Information 2024
Nov 2, 2024
61480_rns_2024-11-02_f2de99ce-8d4d-4760-acb2-26e33ca5ea44.pdf
Board/Management Information
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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: 02.11.2024
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: Completion of tenure of Shri Prashant Vashishtha and CA Dinesh Kumar Gupta as an Independent Director of MOIL.
Dear Sir/Madam,
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that as per the order no. 1110/2015-BLA (Vol-V)(pt.) dated 01.11.2021 of Government of India, Ministry of Steel, Shri Prashant Vashishtha (DIN-03620891) and CA Dinesh Kumar Gupta (DIN-01303034), independent directors of the company, have completed their tenure as an independent director. The details are as follows:
| Sr.No. | Name | Designation | Date | Reason of Change |
|---|---|---|---|---|
| 1. | Shri PrashantVashishtha | Non-ExecutiveIndependentDirector | 01.11.2024 | Completion of tenure |
| 2. | Shri Dinesh KumarGupta | Non-ExecutiveIndependentDirector | 01.11.2024 | Completion of tenure |
Accordingly, they have ceased to be director of the Company w.e.f 1.11.2024.
This is for your information and record.
Thanking you,
Yours faithfully,
NEERAJ Digitally signed by DUTT NEERAJ DUTT PANDEY Date: 2024.11.02 PANDEY 11:10:27 +05'30'
For MOIL Limited (Neeraj Dutt Pandey) Company Secretary-cum-Compliance Officer