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Corporate Announcement
  • Security Code532702
    CompanyGUJARAT STATE PETRONET LTD.
    Exchange Received Time01/02/2020 18:33:02
    Exchange Disseminated Time01/02/2020 18:33:10
    Time Taken00:00:08
     
     
     Announcement under Regulation 30 (LODR)-Change in Directorate | 02/01/20 18:33 
     Sub: Appointment of Directors - Updates - Under Regulation 30 of the SEBI Regulations, 2015.

    We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Pankaj Joshi, IAS (DIN:01532892) and Smt. Sunaina Tomar, IAS (DIN: 03435543) as Directors on the Board of the Company. The appointment of Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS w.e.f 31st January, 2020 has been approved by the Board of Directors by way of passing the Resolution by Circulation.

    Further, please note that based on confirmation received from Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS, we hereby inform that they are not debarred from holding the office of Director by virtue of any SEBI Order and the Nomination and Remuneration Committee and the Board has considered the same while approving their appointment as Directors.

    The brief profile of Shri Pankaj Joshi, IAS and Smt. Sunaina Tomar, IAS is enclosed herewith.

    Kindly take the same on record.    		 
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(18) 19 Apr 24|10:17 (IST)