CHENNAI PETROLEUM CORPORATION LTD. - Change in Directorate

Chennai Petroleum Corporation Ltd has informed BSE that Ms. Perin Devi, Director (Ref/Admn/CA), Ministry of Petroleum & Natural Gas, Government of India, has been appointed as a Director on the Board of CPCL, vide resolution passed by the Board of Directors of the Company by circulation on March 12, 2015, in place of Shri. Mohan Lal.