Change in Director / Key Managerial Personnel
Nature of change: Extension of additional charge of Director (Human Resource) role
Name and designation: Shri Vishwanath Suresh, Chairman and Managing Director (CMD) of MOIL Limited
Effective date and tenure: Extension granted for a further period of one year effective from October 1, 2026, or until further orders, whichever is earlier
Government approval: The extension was granted by the Government of India vide order no. S-14/1/2025-BLA dated September 22, 2026
Previous context: This extension is in continuation of the company's previous letter no. CS/NSE-BSE/2026-27/104 regarding cessation of the Director (Human Resource) and assignment of additional charge to Shri Vishwanath Suresh
Regulatory compliance: This intimation is made under Regulation 30 of the SEBI (LODR) Regulations, 2015
Company contact: Neeraj Dutt Pandey, Company Secretary & Compliance Officer signed the disclosure on September 22, 2026 at 16:37:16