Mangalore Refinery and Petrochemicals Limited - Appointment

15 Jul 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about appointment of Pomila Jaspal as Nominee Director of the company w.e.f. 15-Jul-2022This is in continuation to our letter dated June 24, 2022 pursuant to Regulation 30(2) of the SEBI (LODR) Reg, 2015, intimating the changes in the Board of Directors of the Company. ONGC vide letter dated June 23, 2022 has appointed Smt. Pomila Jaspal, Director (Finance) ONGC, on the Board of MRPL as a Director. Therefore, the changes in the Board of MRPL are informed as under:DIN : 08436633Name of the Director : Smt. Pomila JaspalDesignation : ONGC Nominee Director Date of appointment : July 15, 2022 The appointment of Smt. Pomila Jaspal as Director as above has been approved by the Board of MRPL on July 15, 2022. Smt. Pomila Jaspal is not related to any Directors of the Company. A brief profile of Smt. Pomila Jaspal is enclosed.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany SecretaryEncl : A/a