Petronet LNG Ltd

In terms of provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company in its Meeting held on 3rd May 2023 have accorded their approval for appointment of the following Director:Shri Milind Torawane IAS (DIN: 03632394) (aged about 58 years) Managing Director Gujarat State Petroleum Corporation Limited (GSPC) as Additional Director (Nominee Director- GMB/ GoG) w.e.f. 10th April 2023.His brief profile is attached herewith.Shri Milind Torawane IAS is not debarred from holding the office of director by virtue of any SEBI Order or order of any other authority.Further as confirmed by Shri Milind Torawane IAS he does not have any inter-se relationship with the other Directors of the Company. He does not hold any equity shares in Petronet LNG Limited.