MOIL Limited has announced the cessation of Shri Dinesh Kumar Gupta as Independent Director, marking the end of his tenure with the government enterprise. The company formally communicated this development to stock exchanges on April 15, 2026, in compliance with regulatory requirements.

Director Cessation Details

The cessation became effective on April 15, 2026, following the completion of Shri Dinesh Kumar Gupta's tenure as Independent Director. The development was formalized through Government of India, Ministry of Steel order no. 1/1/2025-BLA dated April 15, 2025.

Regulatory Compliance

MOIL Limited submitted the intimation to both National Stock Exchange of India Limited and Bombay Stock Exchange Limited pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Neeraj Dutt Pandey, Company Secretary and Compliance Officer.

Company Information

MOIL Limited operates as a Government of India Enterprise with its headquarters at MOIL Bhavan, 1A, Katol Road, Nagpur. The company maintains its corporate identification number as L99999MH1962GOI012398 and continues its operations in the manganese ore sector under government ownership.

MOIL Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The Government of India enterprise submitted the mandatory certificate on April 13, 2026, to both the National Stock Exchange of India Limited and BSE Limited. Company Secretary and Compliance Officer Neeraj Dutt Pandey signed and filed the compliance document as part of the company's regular regulatory obligations.

Certificate Confirmation

Bigshare Services Private Limited, serving as MOIL's registrar and transfer agent, issued the compliance certificate confirming adherence to dematerialization requirements. The certificate validates that:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Information

MOIL Limited, headquartered at MOIL Bhavan, 1A Katol Road, Nagpur, operates as a Government of India enterprise with CIN number L99999MH1962GOI012398. The company maintains its compliance operations through designated officers and external service providers to ensure adherence to SEBI regulations.

Authorized signatory Akash Shamal from Bigshare Services Private Limited certified the compliance documentation, confirming the registrar's role in maintaining proper dematerialization processes for the quarter ended March 31, 2026.