In terms of Regulation 30 of the Listing Regulations, it is hereby informed that in furtherance to letter No. CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with letter bearing reference no.- CA-31024/2/2022-PNG (44948) dated 30th December, 2022 received from the Ministry of Petroleum and Natural Gas (MoPNG), Government of India, being the Administrative Ministry and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 10th February, 2023 have inter-alia, considered and approved the Appointment of Shri Saurav Dutta (DIN:10042140) as an Additional, Whole-time Director to the post of Director (Finance) on the Board of the Company with effect from 2nd February, 2023.
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