MANGALORE REFINERY & PETROCHEMICALS LTD. - Nomination of Government Director

Mangalore Refinery and Petrochemicals Ltd has informed BSE that Ministry of Petroleum & Natural Gas (MoP&NG), Government of India, the administratative Ministry vide its order dtd May 14, 2015 has nominated Ms. Perin Devi, Director, of MoP&NG, as a Government Director on the Board of MRPL with immediate effect.<BR><BR>Ms. Perin Devis appointment as a Government Director on the Board of MRPL also fullfils the requirement of one Women Director on the Board pursuant to Clause 49 of Listing Agreement.