Mangalore Refinery and Petrochemicals Limited - Cessation

12 Jul 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about cessation of R T Agarwal as Independent Director of the company w.e.f. 12-Jul-2022We 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.MoP&NG vide its order dated 12/07/2019 appointed the following Independent Director on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG has not issued any further orders in this context and accordingly, the tenure of the following Independent Director on the Board of Directors of MRPL has completed:DIN : 01937329Name of the Director : Shri R T AgarwalDesignation : Independent DirectorCessation date :12/07/2022The above may please be taken on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited., sd/-K B Shyam KumarCompany Secretary