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MOIL Limited — Board/Management Information 2024
Jul 19, 2024
61480_rns_2024-07-19_5cb0ce0b-3276-4619-8526-16e4430f5ad0.pdf
Board/Management Information
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MOIL LIMITED
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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
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(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: 19.07.2024
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: Intimation of Cessation/appointment of Govt. Nominee Directors
Dear Sir/Madam,
It is to inform that we have received an office order No. S-14011/1/2022-BLA dated 18.07.2024 from Ministry of Steel Government of India appointing Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel as Government Director on the Board of Directors of MOIL Limited vice Dr. Sanjay Roy, Joint Secretary, Ministry of Steel.
Accordingly, Dr. Sanjay Roy, ceased to be Government Nominee Director on the Board of MOIL Limited in terms of the said order.
Brief profile of Shri Vinod Kumar Tripathi is enclosed are Annexure I .
This is for your kind information.
Thanking you,
Yours faithfully / Hkonh; For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM
NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2024.07.19 PANDEY 11:04:46 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )
Encl: Brief Profile
Annexure I
Brief Profile – Shri Vinod Kumar Tripathi
Vinod K Tripathi, Joint Secretary, Ministry of Steel, Government of India, belong to Indian Railway Service of Engineers (IRSE -1995). He is a Civil Engineering graduate from IIT Roorkee. He has done advance management courses from NAIR Baroda, INSEAD Singapore and Leadership and Governance Centre (Iclif) Kuala Lumpur. He has also got training in Strategic Management from ISB Hyderabad.
He has vast experience in administration, management and engineering. This includes public policy, mega construction projects, train operations and asset maintenance, technological advancement, procurement and inventory management and human resource management. Presently he is Joint Secretary in Ministry of Steel, Government of India.
Disclosure of relationship between Directors: None of the other Directors on the Board of MOIL Limited are related to Shri Vinod Kumar Tripathi.