In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that the Board of Directors of the Company noted and took on record the cessation of directorship of Shri Bhagawan Das Shivahare (DIN: 08514350) owing to completion of his tenure as a Non- Executive Independent Director of Balmer Lawrie & Co. Ltd. with effect from 12th July, 2022 as per the nomination letter of Ministry of Petroleum & Natural Gas bearing reference no.- C-31033/2/2018-CA/PNG (25758) dated 12th July, 2019.
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