MOIL Limited — Board/Management Information 2021

May 18, 2021

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MOIL LIMITED

(A Government of India Enterprise) Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR – 440 013

Website: www.moil.nic.in, E-Mail ID: compliance@moil.nic.in, Ph.: 0712- 2806182, Fax: 0712-2591661, CIN: L99999MH1962GOI012398 CS/NSE-BSE/2021-22/ Date: 18.05.2021

Date: 18.05.2021

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

Sub : Intimation of appointment of Govt. Nominee Director

Dear Sir/Madam,

It is to inform that we have received an office order No. F.No. 4/2/2015-BLA dated 17.052021 from Government of India appointing Shri Sukhveer Singh, Principal Secretary, Mineral Resources Department, Government of Madhya Pradesh on Board of MOIL as a Govt. Director till 06.03.2023 His brief profile is enclosed are Annexure I .

This is for your kind information.

Thanking you,

Yours faithfully, For MOIL Limited

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N.D. Pandey

(Company Secretary & Compliance Officer)

Encl: Brief Profile

Annexure I

Brief Resume of Shri Sukhveer Singh , IAS

Name	Shri Sukhveer Singh
Education	IAS, M. Tech. (Building Sc. & Construction Management) M.A (Eco.) MSc in PMG (LSE, U.K.)
Experience / Expertise in specific functional area	Shri Sukhveer Singh is an IAS of 1997 Batch of Madhya Pradesh Cadre. At Present, he is Principal Secretary of Mineral Resource Department of Government of Madhya Pradesh. In addition to other directorship, he is Managing Director of The Madhya Pradesh State Mining Corporation Ltd. He is having experience of more than 25 years in various fields like administration, management, public policy, finance. etc.
Relationship with other Directors, Manager and other Key Managerial Personnel of the company	He is not related to any Directors of Company.

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