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MOIL Limited — Board/Management Information 2026
Apr 4, 2026
61480_rns_2026-04-04_1726560d-8432-4c93-b7ce-54e68665626c.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/2026-27/17
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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: 04.04.2026
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:
| Sl.No. | Name | Designation | Brief Profile | Effectivedate | Term ofappointment | Reason ofChange |
|---|---|---|---|---|---|---|
| 1. | Shri ManishMalewar | General Manager(Personnel) | B.Sc.,PGDLS,LLB | 04.04.2026 | As per Servicerules of MOIL | Designated asHoD. |
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: 2026.04.04 Pandey 14:21:01 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )