BRIEF OVERVIEW OF MOIL LTD. (FORMERLY KNOWN AS MANGANESE ORE (INDIA) LIMITED)

Headquarters : Nagpur Date of Establishment : 22nd June 1962 Main Areas of Activities : (i) Mining and sale of Manganese Ore (ii) Production and sale of Electrolytic Manganese Dioxide (EMD) and Ferro Manganese

Capital Structure

Authorized Capital : ₹ 250.00 Crores Paid up Capital : ₹ 133.19 Crores Government of India : 56.21% Government of Maharashtra : 4.56% Government of Madhya Pradesh : 4.81% Public holdings : 34.42%

Physical and Financial Performance:

Particulars Unit 2015-16 Production of Manganese Ore Ton 1032275 Production of Ferro Manganese Ton 6519 Production of EMD (in Tonnes) Ton 612 Net Sales ₹ Crore 628.74 Total Income ₹ Crore 880.89 Gross Margin ₹ Crore 322.73 Profit Before Tax (PBT) ₹ Crore 270.26 Profit After Tax (PAT) ₹ Crore 172.98 Dividend on Equity Shares ₹ Crore 84.00

Employees Strengths (As on 31.03.2016) – 6305

Status of Board level Directors:

1. Name of the CPSE : MOIL Limited

2. Schedule (A/B/C/D/Un-categorized) : ‘A’ (w.e.f. 28.01.2014)

3. Whether listed (Y/N) : Yes

4. Administrative Ministry / Department : Ministry of Steel

5. Number of sanctioned posts of Directors: Functional–4, Official–2,Non-Official–6

6. Details of Directors in Position (as on 30.06.2017):

Details of Directors Designation Category Date of Date of Date of (Functional / Name tenure Birth Joining Official / ending Non-official) Chairman-cum- Shri M.P Functional 06.10.1962 01.09.2016 31.08.2021 Managing Director Chaudhari Director Shri T. K. Functional 07.07.1960 02.02.2015 01.02.2020 (Commercial) Pattnaik Director (Finance) Shri D.S Functional Ahuluwalia 01.04.1958 01.03.2017 31.08.2017 (Addl. Charge) Director Shri T.K (Production & Functional Pattnaik (Addl. 07.07.1960 01.11.2015 31.10.2017 Planning) Charge) Govt. Director Smt. Urvilla Till further Official 30-09-1961 13-10-2014 (Govt. of India) Khati orders Govt. Director Shri Manohar (State Govt. of Official 05.02.1960 14.02.2017 06.03.2018 Madhya Pradesh) Lal Dubey Independent Non-Official Ms. Sunanda 26.02.1951 31.01.2017 30.01.2020 Director Part Time Prasad Independent Non-Official Ms. Sangita 08.10.954 27.11.2015 26.11.2018 Director Part Time Gairola Independent Non-Official Vacant Director Part Time Independent Non-Official Vacant Director Part Time Independent Non-Official Vacant Director Part Time Independent Non-Official Vacant Director Part Time

Mines operated by MOIL

MOIL operates the following 10 mines in the States of Madhya Pradesh and Maharashtra

Sl. Name of the Mine District State i Chikla Mines Bhandara Maharashtra ii Dongri-Buzurg Mine Bhandara Maharashtra iii Beldongri Mine Nagpur Maharashtra iv Kandri Mine Nagpur Maharashtra v Munsar Mine Nagpur Maharashtra vi Gumgaon Mine Nagpur Maharashtra vii Balaghat Mine Balaghat Madhya Pradesh viii Ukwa Mine Balaghat Madhya Pradesh ix Tirodi Mine Balaghat Madhya Pradesh x Sitapatore Mine Balaghat Madhya Pradesh

*****