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Petronet LNG Ltd.

BSE: 532522 Sector: Others
NSE: PETRONET ISIN Code: INE347G01014
BSE 00:00 | 23 Oct 269.10 -6.10
(-2.22%)
OPEN

276.00

HIGH

277.25

LOW

268.20

NSE 00:00 | 23 Oct 269.20 -5.90
(-2.14%)
OPEN

276.80

HIGH

277.45

LOW

268.15

Announcement under Regulation 30 (LODR)-Change in Directorate

August 28, 2019, 11:07 am | Source: BSE

pursuant to provisions of Section 161 of the Companies Act 2013 read with rules made thereunder an Additional Director at any time shall hold office up to the date of the next annual general meeting. Since 21st Annual General Meeting of the Company was held on Tuesday 27th August 2019 therefore Dr. Ashutosh Karnatak ceased to be Director of the Company w.e.f. 28th August 2019.

However the Board of Directors of the Company has approved the appointment of Dr. Ashutosh Karnatak as Additional Director (Nominee Director of GAIL) w.e.f 29th August 2019 through resolution passed by circulation on the recommendation of Nomination and Remuneration Committee of the Board. His brief profile and inter-se relationship with the other Directors of the Company will remain same as informed vide our letter dated 7th August 2019.

The above information is for your kind information and record please.