Mangalore Refinery and Petrochemicals Limited - Appointment

4 Oct 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about appointment of S Bharathan as Nominee Director of the company w.e.f. 04-Oct-2022Pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Hindustan Petroleum Corporation Limited (HPCL) has nominated Shri. S Bharathan, Director (Refineries) (DIN: 09561481), HPCL as Director on the Board of Mangalore Refinery and Petrochemicals Limited. The appointment of Shri S Bharathan as Director on the Board has been approved by the Board of MRPL on October 04, 2022 through circular resolution. Shri S Bharathan is not related to any Director of the Company. Shri S Bharathan is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013.A brief profile of Shri S Bharathan 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 Secretary Encl: A/a