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MOIL Limited — Board/Management Information 2025
Jul 3, 2025
61480_rns_2025-07-03_d6fd222e-81dd-4d6e-8bba-f3ecf318c3ec.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/2025-26/100
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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:03.07.2025
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: Intimation regarding Appointment of Independent Director
Dear Sir/Madam,
It is to inform that Government of India vide order No. 1/1/2025-BLA (Pt.II) dated 03.07.2025 appointed Shri Kapil Kotecha, as a Non-Official Director (NoD) on the Board of MOIL Limited for a period of three years from the date of notification of his appointment, or until further orders, whichever is earlier.
The appointment of Shri Kapil Kotecha will be effective from the date of allotment of Director Identification Number (DIN) to him.
Shri Kapil Kotecha is not related to any Director or Key Managerial Personnel of the company and also is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
Further details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be informed in due course.
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: 2025.07.03 PANDEY 16:24:58 +05'30' Neeraj Dutt Pandey/(Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)