Petronet LNG Limited - Appointment

12 Sep 2022 , 12:00 AM

Petronet LNG Limited has informed the Exchange about appointment of R K Srivastava as Nominee Director of the company w.e.f. 07-Sep-2022. In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following directors through circulation on 11th September 2022. 2. Shri Rajesh Kumar Srivastava (DIN: 08513272) (aged 59 years) , CMD (Additional Charge) & Director (Exploration), Oil and Natural Gas Corporation Limited as Additional Director (Nominee Director ??? ONGC) w.e.f. 7th September 2022.Brief Profile of Shri Rajesh Kumar Srivastava is attached in the disclosure.Further, as confirmed by Shri Rajesh Kumar Srivastava, he does not have any inter-se relationship with the other Directors of the Company and he does not hold any equity shares in Petronet LNG Limited.This is for your kind information and records please.