Pursuant to Regulation 30(2) read with sub-reg 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022 (Copy enclosed) has conveyed that the Competent Authority has approved the appointment of Shri Asheesh Joshi on the Board of MRPL vice Ms. Esha Srivastava.
The Board of Directors will induct Shri Asheesh Joshi, in due course, as Government Nominee Director on the Board of the Company, vice Ms. Esha Srivastava in compliance with provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
You are requested to take this information on record.
Thanking you,
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Sd/-
K B Shyam Kumar
Company Secretary
Encl : A/a
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