2 Mar 2012 07:22
March 1, 2012
Sub.: Change in the Directorship
This is in compliance of the Listing Agreement.
We would like to inform you that Ministry of Petroleum & Natural Gas, Government of India, vide letter bearing No. C-31024/27/2006-CA dated 29.02.2011 has appointed Smt. Shyamala Gopinath, Shri R. P. Singh, Dr. A..K. Khandelwal and Shri Vivek Mehrotra as non-official part-time (Independent) Director(s) of the Company w.e.f. 29.02.2012.
The above is for your information and records.
(N.K.Nagpal) Company Secretary