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MOIL Limited — Board/Management Information 2024
Oct 4, 2024
61480_rns_2024-10-04_2035cb3a-06ec-43af-a431-af281be05723.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/
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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: 04.10.2024
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: Change in the Senior Management
Dear Sir/Madam,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in the Senior Management [defined under regulation 16(1)(d) of SEBI (LODR),2015] of the Company as per the communication received today (i.e. 04.10.2024):
| Sl. No. |
Name | Designation | Brief Profile |
Date | Term of appointment |
Reason of Change |
|---|---|---|---|---|---|---|
| 1. | Shri Akhilesh Rai |
General Manager (Electrical)HoD |
- | 01.10.2024 | Not Applicable |
Superannuati on |
| 2. | Shri Satish Kumar Asati |
Jt.General Manager (Electrical)-HoD |
B.E. (Electrical) |
04.10.2024 | As per Service rules of MOIL |
Designated |
This is for your kind information and record please
Thanking you,
Yours faithfully / Hkonh; For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM
NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2024.10.04 PANDEY 20:02:36 +05'30'
Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )