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MOIL Limited — Board/Management Information 2026
Apr 15, 2026
61480_rns_2026-04-15_40829531-b003-402a-90a4-10d6d61b8906.pdf
Board/Management Information
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MOIL LIMITED
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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/2026-27/34
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(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: 15.04.2026
To, To, The GM (Listing), Listing Department, National Stock Exchange of India Ltd, Bombay Stock Exchange Limited Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street Mumbai – 400053 Mumbai- 400001
Subject: Intimation of Cessation of Shri Dinesh Kumar Gupta (Independent Director)
Dear Sir/Madam,
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that, in terms of order no. 1/1/2025-BLA dated 15.04.2025 of Government of India, Ministry of Steel, Shri Dinesh Kumar Gupta (DIN-01303034), ceased to be a Director of the Company with effect from 15.04.2026, upon completion of his tenure.
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: 2026.04.15 Pandey 11:27:44 +05'30'
Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )