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MOIL Limited — Board/Management Information 2025
Sep 2, 2025
61480_rns_2025-09-02_01028eac-7ed4-47a0-9ba2-d0bd004a1d94.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/2025-26/160
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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: 02.09.2025
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 as per the communication received today (i.e. 02.09.2025):
| Sl. No. |
Name | Designation | Brief Profile | Date | Term of appointment |
Reason of Change |
|---|---|---|---|---|---|---|
| 1. | Shri Prashant Karaiya |
ED (Tech.) | - | 01.09.2025 | As per Service rules of MOIL |
Superannuation |
| 2. | Shri Kishor Chandrakar |
ED (Tech.) | B.E. (Mining) He has 36 years’ vast experience in mining and various other related fields. |
01.09.2025 | As per Service rules of MOIL |
Promoted |
| 3. | Shri Rajesh Verma |
ED (P&D) | B.E. (Tech.) He has 36 years’ vast experience in mechanical, project and various other related fields. |
01.09.2025 | As per Service rules of MOIL |
Promoted |
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: 2025.09.02 PANDEY 11:12:56 +05'30'
Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )