GUJARAT STATE PETRONET LTD. - Outcome of Board Meeting

Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has transacted the following:<br/><br/>1. The Board approved appointment of Shri Atanu Chakraborty, lAS as Managing Director of the Company w.e.f. November 06, 2014.<br/><br/>2. The Board approved allotment of 55,364 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,627,657,130 to Rs. 5,628,210,770.