Change in Director / Key Managerial Personnel
Nature of change: Appointment
Name and DIN of the individual: Shri Shashank Lohakare (DIN not disclosed in filing)
Effective date and tenure: Effective July 15, 2026. Term of appointment will be as per Service rules of MOIL.
Brief profile and relevant qualifications: B.E. Electrical degree. No additional professional experience or qualifications disclosed in the filing.
Confirmation of eligibility: The filing states the change is made in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming regulatory compliance.
Relationship with other directors: Not disclosed.
Previous KMP: The position of General Manager (Electrical) appears to be a new appointment rather than a replacement, as no previous holder is mentioned.
Key Financial or Operational Approvals
This section does not apply to this data as no financial or operational approvals were mentioned in the disclosure.
Strategic or Business Context
This section does not apply to this data as no strategic or business context was provided in the disclosure.
Any Other Material Information
The disclosure was made via formal communication to both National Stock Exchange of India Ltd and Bombay Stock Exchange Limited on July 15, 2026.
The communication was signed by Neeraj Dutt Pandey, Company Secretary & Compliance Officer of MOIL Limited.