MOIL Limited — Board/Management Information 2024

Feb 9, 2024

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CS/NSE-BSE/2023-24/313

MOIL LIMITED

(A Government of India Enterprise)

MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

Date: 09.02.2024

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/Appointment of Govt. Nominee Directors

Dear Sir/Madam,

It is to inform that Government of India vide office order No. 4/2/2015-BLA dated 09.02.2024 appointed Shri Nikunj Kumar Srivastava, Principal Secretary, Department of Mineral Resources, Govt. of Madhya Pradesh, as nominated by the State Government of Madhya Pradesh vide letter No. 463/975/2021/12/1 dated 29.01.2024, as a Government Nominee Director on the Board of MOIL Limited with immediate effect till 06.03.2024 vice Shri Raghvendra Kumar Singh until further order.

Accordingly, Shri Raghvendra Kumar Singh ceases to be Director on the Board of MOIL Limited in terms of the above said order.

Brief profile of Shri Nikunj Kumar Srivastava is enclosed as 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: 2024.02.09 PANDEY 18:31:20 +05'30'

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

Encl: a/a

Annexure I

Brief Resume of Shri Nikunj Kumar Srivastava

Name	Shri NikunjKumar Srivastava
Education	IAS, M. Tech. (Mech.engg.), M.P.A., University ofCalifirnia
Experience / Expertise inspecific functional area	Shri Nikunj Kumar Srivastava is an IAS of 1998 Batch ofMadhya Pradesh Cadre. At Present, he is PrincipalSecretaryofMineralResourceDepartmentofGovernment of Madhya Pradesh.He is having experience of more than 23 years in variousfields like administration, urban development, ForeignTrade, Labour and employment, management, publicpolicy, finance. etc.He also attended various National and Internationaltraining programmes during his carrier.He got many awards like Award for Excellence inimplementation of Schemes under Mahatama GandhiNREGA from Govt. of India, State Health Award byGovt. of Madhya Pradesh.
Relationship with otherDirectors, Manager andotherKeyManagerialPersonnel of the company	He is not related to any Directors of Company.

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