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MOIL Limited — Board/Management Information 2026
Jan 1, 2026
61480_rns_2026-01-01_69697b0a-5f18-4eb0-8fa2-c8435b183d16.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/2025-26/357
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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: 01.01.2026
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 the Chairman-cum-Managing Director.
Dear Sir/Madam,
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Shri Ajit Kumar Saxena, Chairman-Cum-Managing Director has attained the age of superannuation on 31.12.2025. Accordingly, he ceases to be the Chairman-cum-Managing Director of the Company w.e.f. 01.01.2026.
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: 2026.01.01 10:53:18 +05'30' Pandey
Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )