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MOIL Limited Board/Management Information 2024

Aug 6, 2024

61480_rns_2024-08-06_c2474968-6324-408d-9dc8-1d1c7cea7259.pdf

Board/Management Information

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EkkW;y fyfeVsM

( 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/2024-25/122

==> picture [48 x 47] intentionally omitted <==

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: 06.08.2024

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:

Sl.
No.

Name
Designation Brief Profile Date Term of
appointment
Remarks
1. Shri Nitin P.
Kajarekar
General
Manager
(Finance)-HoD
BCOM, C.A 06.08.2024
As per
Service rules
of MOIL
Promoted/
Designated
2. Shri Sanjay B.
Chaudhari
General
Manager
(Materials)- HoD
B.E.[PROD],
DBM,
B.A.[ENG.LIT.]
3. Shri Nitin Pagnis Jt.General Manager
(Personnel) -HoD
B.Sc.,
M.A.(ENG.),
M.I.R.P.M.
4. Shri Raja Talathoti Deputy
General
Manager (System)-
HoD
D.C.M.E., 'A'
LEVEL, 'B'
LEVEL(MCA)

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: 2024.08.06 PANDEY 19:18:32 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )