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MOIL Limited Board/Management Information 2024

Jan 31, 2024

61480_rns_2024-01-31_35370c39-057c-4f33-9983-70a8c5dbb93c.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/2023-24/301

==> picture [47 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: 31.01.2024

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 change in the Senior Management [defined under regulation 16(1)(d) of SEBI (LODR),2015] of the Company:

Sl.No. Name Designation Date of Change(w.e.f.) Reason ofChange
1. Mr. Trilochan Das General Manager(Personnel) 01.02.2024 Superannuation

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: 2024.01.31 PANDEY 18:59:59 +05'30'

Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )