Change in Director / Key Managerial Personnel
Nature of change: Re-designation within senior management
Name and DIN of the individual:
- Shri Atul Sharma (DIN not provided in disclosure)
- Shri Rajiv Atrey (DIN not provided in disclosure)
Effective date and tenure: Both changes effective October 9, 2026. Shri Atul Sharma's term of appointment is as per Service rules of MOIL. Shri Rajiv Atrey's term is marked as N.A.
Brief profile and relevant qualifications:
- Shri Atul Sharma: B.E. (Mechanical)
- Shri Rajiv Atrey: B.E. (Mechanical)
Previous KMP: The disclosure indicates these are re-designations rather than new appointments. Shri Atul Sharma was previously General Manager (Mechanical) and has been re-designated as HoD Mechanical. Shri Rajiv Atrey's change is due to the "Change in HoD Mechanical."
Confirmation of eligibility: The disclosure does not explicitly mention eligibility under SEBI/BSE/NSE norms.
Relationship with other directors: Not disclosed.
Key Financial or Operational Approvals
This section does not apply to this disclosure as it solely concerns management re-designations without financial approvals.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
The communication was digitally signed by Neeraj Dutt Pandey, Company Secretary & Compliance Officer of MOIL Limited, on October 9, 2026, at 18:22:15.