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Oil Country Tubular Ltd.

BSE: 500313 Sector: Metals & Mining
NSE: OILCOUNTUB ISIN Code: INE591A01010
BSE 16:01 | 14 Nov 6.15 0.05
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6.71

HIGH

6.71

LOW

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NSE 15:43 | 14 Nov 6.10 0
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OPEN

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HIGH

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LOW

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Response To Your Lt.Ref No.LIST/COMP/Reg.27(2) And Reg.17 To 21/Jun-19/500313/157/2019-20 Dt.August

August 24, 2019, 2:55 pm | Source: BSE | Downlaod PDFDownload PDF

With reference to the above we draw your kind attention to our letter No.OCTL/SEC/11388/2019 dated 23rd July 2019 intimating the Exchange that Appointment of Woman Director was considered by the Board of Directors in the 196th meeting held on 23rd May 2019. The Board opined that it would be desirable
to appoint an Independent Woman Director. The Company is in the process of identifying a suitable candidate and once this is done the Board shall appoint the
selected candidate with immediate effect.
As per LODR regulation 17(1) vide SEBI Notification No. SEBI/LAD-NRO/GN/ 2018/10 dated 9th May 2018 Independent Director has to be appointed for the top 1000 listed entities by April 01 2020. We are pleased to inform that the Company has appointed Ms. Lakshmi Kiranmayi Annambotla as Non-Executive Independent Woman Director well ahead of the scheduled date and informed to Stock Exchange vide letter No. OCTL/SEC/11389/2019 dated 20h August 2019.