This is in continuation to our letter dated 15/06/2022 pursuant to Regulation 30(2) read with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company.
Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022, has appointed Shri Asheesh Joshi as a Director on the Board of MRPL vice Smt. Esha Srivastava.
The appointment and cessation of Directors as above has been approved by the Board of MRPL on 17/06/2022. Shri Asheesh Joshi is not related to any Director of the Company. A brief profile of Shri Asheesh Joshi is enclosed.
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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