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Moil Ltd (MOIL.NS)

MOIL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Mukund Chaudhari

2016 Chairman of the Board, Managing Director

Rakesh Tumane

2017 Chief Financial Officer, Director - Finance, Director

Neeraj Pandey

35 2008 Compliance Officer, Company Secretary

Tanmaya Pattnaik

2015 Director - Commercial, Director

Dipankar Shome

2017 Director - Production and Planning, Director

Apurva Chandra

49 2013 Government Nominee Director

Satish Gavai

2018 Government Nominee Director

T. Srinivas

55 2017 Government Nominee Director

Sunanda Prasad

65 2017 Non-Official Independent Director

Vijayaraghavan Chariar

48 2017 Non-Official Independent Director

Sangita Gairola

2015 Non-Official Independent Director

Biographies

Name Description

Mukund Chaudhari

Shri. Mukund P. Chaudhari is the Chairman of the Board, Managing Director of the company.

Rakesh Tumane

Shri. Rakesh Tumane serves as Chief Financial Officer, Director - Finance, Director of the Company. Shri Rakesh Tumane has joined as Director (Finance) in MOIL Limited w.e.f. 28th September, 2017. Shri Rakesh Tumane is a Computer Science Engineer from NIT, Nagpur. He is an MBA in Finance from MDI, Gurgaon, a fellow Member of CIMA (Chartered Institute of Management Accountants) UK and Global Chartered Management Accountant (GCMA) from AICPA, USA. He also holds an MBA in Strategy from Cranfield University, UK and a Diploma in French from Nagpur University and L’Alliance Francaise de Bombay. He belongs to 1994 batch of India P&T Account and Finance Service. Earlier to joining MOIL, he was working as Director (Finance) in Indian Rare Earths Limited. Before that he was heading finance in MTNL, Mumbai. He has vast experience in Financial Strategy, Planning and Cost Management. He also has international exposure of working on projects for elite organization like BT PLC and Vodafone PLC in the UK. He has expertise in raising Finance, Project evaluation and Corporate Governance and he has been teaching on these topics at leading management institutes at Mumbai.

Neeraj Pandey

Mr. Neeraj Dutt Pandey is Compliance Officer, Company Secretary of Moil Ltd. He holds a masters’ degree in Commerce and is law graduate from Indore University. He completed his Company Secretarial Course in 2002 from the Institute of Company Secretaries of India, New Delhi. He started his career in 2002 as a Company Secretary with Indo Thai Securities Limited. He has worked with companies such as D&H Secheron Electrodes Limited and Arihant Capital Market Limited. He joined the Company as Company Secretary on September 1, 2008 and his current role holding the charge of Company Secretary to the Company.

Tanmaya Pattnaik

Dipankar Shome

Shri. Dipankar Shome serves as Director - Production and Planning, Director of the Company. He has 30 years of working experience in the sphere of production, mine planning, HR.

Apurva Chandra

Shri. Apurva Chandra has been appointed as Government Nominee Director of Moil Ltd., effective March 19, 2013. He is a Principal Secretary (Industries), Industries, Energy & Labour Department, Govt. of Maharashtra, Mumbai.

Satish Gavai

Mr. Satish Gavai is Government Nominee Director of the Company. He graduated in Bachelor of Science (Physics) from University of Mumbai. He has done his Masters in Professional Studies from Cornell University, US. He belongs to 1984 batch of Indian Administrative Services (lAS), Maharashtra cadre. Mr. Gavai is presently the Additional Chief Secretary (Industries), Government of Maharashtra. He has been constantly serving the State and the Country for more than 30 long years and has handled major profiles such as of Additional Chief Secretary - Environment department, Mumbai, Chief Executive Officer of Maharashtra Industrial Development Corporation (MIDC), Vice President and Chief Executive Officer of Maharashtra Housing and Area Development Authority (MHADA), Managing Director of MTDC, Additional Municipal Commissioner of the Municipal Corporation of Greater Mumbai and many more. He is also a Director on the Board of Mahanagar Gas Limited. Mr. Satish Gavai has been constantly monitoring the Ease-of-Doing-Business initiative taken by the Government of Maharashtra with a motive of improving the ranking of Maharashtra in India.

T. Srinivas

Shri. T. Srinivas serves as Government Nominee Director of MOIL Limited. He is holding the post of Joint Secretary in Ministry of Steel.

Sunanda Prasad

Ms. Sunanda Prasad serves as Non-Official Independent Director of the Company. She was the Non-Official Part Time Independent Director of the company. Ms. Sunanda Prasad is a retired IAS Officer of 1974 Batch of Uttar Pradesh Cadre. She holds various positions such as Chairperson of Board of Revenue, Laucknow, Principal Secretary of various departments of Government of Uttar Pradesh, Managing Director, Financial Corporation, Kanpur, Commissioner and Administrator Ramganga Area Development Project, Kanpur, Chairperson U.P. Small Industries Corporation, Kanpur and various other positions. she has hold B.A. ( Honours), M.A. (Human Geography).

Vijayaraghavan Chariar

Prof. Vijayaraghavan M. Chariar serves as Non-Official Independent Director of the Company. He serves as Chairman of the IIT Delhi.

Sangita Gairola

Ms. Sangita Gairola serves as Non-Official Independent Director of the Company. She is a retired I.A.S. officer of 1977 Batch (Rajasthan Cadre). She has a B.A. (Hons) degree from the University of Rajasthan and M.A degree from University of Nagpur. She has a vast experience of more than 3 7 years in Administration & Governance and has served the State Govt. of Rajasthan in various capacities like Secretary, Dept. of Women and Child Development Principal Secretary, Dept. Tourism, Art & Culture, Chief Electoral Officer and also served in Govt. of India as Joint Secretary, Ministry of Home Affairs, Addl. I Spl. Secy., Ministry of Social Justice & Emp., Secretary, Ministry of Culture, Secretary, Ministry of Defence (D/o ESW). She has been Independent Director of MOIL since 27/11/2015.