Mangalore Refinery and Petrochemicals Limited has informed the Exchange about resignation of POMILA JASPAL as Executive Director of the company w.e.f. 18-Apr-2022. Pursuant to Regulation 30(2) and Regulation 51(2) read with Part ???A??? and Part ???B??? of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate that Smt. Pomila Jaspal (DIN :08436633), Director (Finance), MRPL tendered her resignation from the Board of MRPL w.e.f. 18/04/2022 consequent upon her appointment as Director (Finance), Oil and Natural Gas Corporation Limited, vide MoP&NG letter dated 18/04/2022. A Copy of the MoP&NG letter dated 18/04/2022 is enclosed. The above may please be taken on record.Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/-K B Shyam Kumar Company SecretaryEncl : A/a
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