General information about company Scrip code 5286 NSE Symbol MOIL MSEI Symbol ISIN INE490G01020 Name the entity MOIL LIMITED Date start financial year 01-04-2018 Date end financial year 1-0-2019 Reporting Quarter Quarterly Date Report 0-06-2018 Risk management committee to be submitted by entity on quarterly basis I. Composition Board s Disclosure es on composition board explanatory Textual Information(1) Is there any change in information board compare to previous quarter Name the 1 2 Date Date No ship in 25(1) (s) 26(1) No post held in 26(1) es for es for 1 Mr MUKUND P. CHAUDHARI ADSPC0502C 05908 Executive CEO- MD 01-09-2016 1 0 0 2 Mr TANMAYA KUMAR PATTNAIK AFAPP0741E 0708121 Executive 02-02-2015 1 2 0 Mr RAKESH TUMANE ACEPT455B 0669859 Executive 28-09-2017 1 1 0 4 Mr DIKAR SHOME AMZPS772D 0645854 Executive 12-09-2017 1 0 0 to be submitted by entity on quarterly basis I. Composition Board s 2 Date No ship in (s) No post held in es for es for
Name the 1 Date 25(1) 26(1) 26(1) 5 Mr SUNIL PORWAL ADUPP0040L 050067 Nominee 16-0-2018 2 1 0 6 Mr SRINIVAS TATIPAMALA ACKPT547G 072861 Nominee 11-10-2017 2 0 0 7 Mr VIJAYARAGHAVAN CHARIAR ADYPC015F 06554220 16-11-2017 6 1 1 0 8 Mrs SANGITA GAIROLA AESPG699C 0717216 27-11-2015 6 1 1 1 to be submitted by entity on quarterly basis I. Composition Board s Name the 1 2 Date Date No ship in 25(1) (s) 26(1) No post held in 26(1) es for es for 9 Mrs SUNANDA PRASAD ADJPP6749H 06748166 1-01-2017 6 1 1 1 Text Block Textual Information(1) Shri Sunil Porwal is commitee in un public company. Details Name members 1 2 1 0717216 SANGITA GAIROLA 2 06748166 SUNANDA PRASAD
06554220 4 0708121 TANMAYA KUMAR PATTNAIK Executive Nomination and remuneration committee Name members 1 2 1 06748166 SUNANDA PRASAD 2 0717216 SANGITA GAIROLA 06554220 s Relationship Name members 1 2 1 06748166 SUNANDA PRASAD 2 0717216 SANGITA GAIROLA 0708121 TANMAYA KUMAR PATTNAIK Executive 4 0669859 RAKESH TUMANE Executive Risk Management Name members 1 2 Corporate Social Responsibility 1 0717216 SANGITA GAIROLA 2 06748166 SUNANDA PRASAD Name members 1 2 0645854 DIKAR SHOME Executive 4 06554220 Other Name members Name other committee 1 2 III. Meeting Board s Disclosure es on meeting board explanatory Date(s) meeting (if any) previous quarter 1 08-0-2018 Date(s) meeting (if any) current quarter 2 24-05-2018 76 22-06-2018 28 Maximum gap between any two consecutive number days)
IV. Meeting s Disclosure es on meeting committees explanatory Name Date(s) meeting the committee relevant quarter Whether requirement Quorum met (No) Requirement Quorum met Date(s) meeting the committee in the previous quarter Maximum gap between any two consecutive meetings number days) Name other committee 1 18-05-2018 4 07-0-2018 71 2 24-05-2018 4 5 22-06-2018 28 V. Related Party Transactions Subject 1 Whether prior approval audit committee obtained NA 2 Whether shareholder approval obtained for material RPT NA Whether details RPT entered into pursuant to omnibus approval have been reviewed by Compliance status (NoNA) NA If status is No details noncompliance may be given here. VI. Affirmations Subject Compliance status (No) 1 2 4 5 6 7 The composition Board s is in terms SEBI ( obligations and disclosure requirements) s, 2015 The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015 a. The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. b. Nomination & remuneration committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. c. s relationship committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. d. Risk management committee (applicable to the top 100 ) The committee members have been made aware their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, 2015. The meetings the board and the above committees have been conducted manner as specified in SEBI ( obligations and disclosure requirements) s, 2015. 8 This report andor the report submitted previous quarter has been placed before Board s. No NA Subject Compliance status 1 Name signatory Neeraj Dutt Pandey
2 Designation Company Secretary and Compliance Office Signatory Details Name signatory Neeraj Dutt Pandey Designation person Company Secretary and Compliance Office Place Nagpur Date 12-07-2018