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MOIL Limited — Board/Management Information 2024
Mar 6, 2024
61480_rns_2024-03-06_821068d0-c509-4f72-a6e0-4eaf115aef2c.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/2023-24/348
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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: 06.03.2024
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 cessation of Shri Nikunj Kumar Srivastava (Govt. Nominee Director) due to completion of tenure
Dear Sir/Madam,
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform that Shri Nikunj Kumar Srivastava, Principal Secretary, Department of Mineral Resources, Govt. of Madhya Pradesh, has completed his tenure as a Government Nominee Director on the Board of MOIL as per order No. 4/2/2015-BLA dated 09.02.2024 of Government of India, Ministry of Steel.
Accordingly, Shri Nikunj Kumar Srivastava ceases to be Director on the Board of MOIL Limited w.e.f 07.03.2024.
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: 2024.03.06 PANDEY 17:44:17 +05'30'
Neeraj Dutt Pandey/(Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)