Mangalore Refinery and Petrochemicals Ltd - 500109 - Announcement under Regulation 30 (LODR)-Change in Directorate
We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Shri Sunil Kumar (DIN: 08467559) has been appointed as Director on the Board of MRPL vice Shri K. M. Mahesh (DIN: 07402110) with immediate effect pursuant to the order dated 17/10/2019 by Ministry of Petroleum & Natural Gas (MoP&NG;), Government of India (GoI). 2. Shri K. M. Mahesh (DIN: 07402110) has vacated the office of Director of MRPL with immediate effect. Shri Sunil Kumar is not related to any Director of the Company. A brief profile of Shri Sunil Kumar is enclosed. The above may please be taken on record. Thanking you, Yours faithfully, For Mangalore Refinery & Petrochemicals Ltd., Sd/ Dinesh Mishra Company Secretary Encl.: A/a18-10-2019