We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Pankaj Joshi, IAS (DIN:01532892) as a Director on the Board of the Company w.e.f. 5th October, 2019. The appointment of Shri Pankaj Joshi, IAS w.e.f 5th October, 2019 has been approved by the Board of Directors on 17th October, 2019 by way of passing the Resolution by Circulation.

Further, please note that based on confirmation received from Shri Pankaj Joshi, IAS, we hereby inform that he is not debarred from holding the office of Director by virtue of any SEBI Order and the Nomination and Remuneration Committee and the Board has considered the same while approving his appointment as a Director.

The brief profile of Shri Pankaj Joshi, IAS is enclosed herewith.

Kindly take the same on record.