Nature of change: Appointment of Government Nominee Director
Name and details: Shri Lokesh Chandra, IAS (1993 Batch), Additional Chief Secretary (Mines), Government of Maharashtra
Effective date and tenure: Appointment effective from 06.08.2026, tenure until 06.03.2027 or until further orders as per Government of India order No. S-14011/1/2022-BLA dated 06.08.2026
Qualifications and experience: Civil Engineering degree and M.Tech (Structures) from IIT Delhi. Currently holds positions as Additional Chief Secretary (Mines), Govt. of Maharashtra and Chairman and Managing Director of Maharashtra State Electricity Distribution Company Limited (MSEDCL). Previously served as Chairman and Managing Director of CIDCO, Commissioner of Nagpur Municipal Corporation, Collector of Nagpur, Bhandara and Gondia Districts, President of Nagpur Reform 'Pranyas', Joint Secretary in Ministry of Steel (2008-2015), Director in Ministry of Power (2008-2015), and previously served as Government Nominee Director of MOIL Limited
Eligibility confirmation: Not related to any Director or Key Managerial Personnel of the company. Not debarred or disqualified from holding office of Director by virtue of any order of SEBI or any other authority
Relationship disclosure: No relationship with other directors or promoters disclosed
Any Other Material Information
Regulatory compliance: Filing made to National Stock Exchange of India Ltd and Bombay Stock Exchange Limited on 07.08.2026
Company details: MOIL Limited (CIN: L99999MH1962GOI012398), A Government of India Enterprise, MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013
Compliance officer: Neeraj Dutt Pandey, Company Secretary & Compliance Officer
