03-Mar-2022
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MOIL
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of the Postal Ballot Notice dated March 03 2022 (the Notice) together with Explanatory Statement seeking approval of the Members by passing the ordinary resolution in respect of appointment of Shri Mirza Mohammad Abdulla (DIN- 09388832) as Director (Production & Planning) of the Company as set out in the Notice.
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