MOIL Appoints Sonali Nagvenkar as Independent Director

Key Details of the Appointment

This intimation is a follow-up to the company's earlier letter no. CS/NSE-BSE/2026-27/117 dated 15.07.2026. The appointment is made pursuant to order No. 1/1/2026-BLA dated 14.07.2026 issued by the Government of India, which appointed Smt. Sonali Sanjit Nagvenkar as a Non-Official Director (NoD).

Her appointment as an Independent Director was confirmed as effective from 16/07/2026. This effectiveness is subject to two conditions being met: she obtained a Director Identification Number (DIN: 11827764) and registered herself in the Independent Director's database. Both actions were completed on 16/07/2026. The appointment remains subject to any other necessary approvals that may be required.

Director Background and Compliance Confirmations

Smt. Sonali Sanjit Nagvenkar holds a Bachelor's degree in Commerce (B.Com.), a Master of Business Administration (MBA), and a Bachelor of Laws (LL.B.). She is actively engaged in the retail jewellery business, providing her with entrepreneurial and business management experience.

The company confirms that Smt. Nagvenkar is not related to any existing Director or Key Managerial Personnel of the company. Furthermore, she is not debarred or disqualified from holding the office of Director by virtue of any order from SEBI or any other authority.

Document and Company Information

The letter was issued by Neeraj Dutt Pandey, Company Secretary & Compliance Officer of MOIL Limited, on 16.07.2026. The company's registered office is at MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013. Its CIN is L99999MH1962GOI012398.