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( As on 01/07/2020 16:08) PetronetLNG - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the following:

(i) Pursuant to letter no. CA/ND dated 29th June 2020 received from Indian Oil Corporation Limited (IOCL), Shri Sanjiv Singh (DIN: 05280701), Nominee Director (IOCL) has ceased to be Director of the Company w.e.f. 1 July 2020 consequent upon change in nomination by Indian Oil Corporation Limited due to his superannuation from the services of IOCL on 30th June, 2020.
(ii) Pursuant to the nomination received from IOCL, through letter no. CA/ND dated 29th June 2020, Shri Shrikant Madhav Vaidya (DIN: 06995642), Chairman- IOCL has been appointed as Additional Director (Nominee Director - IOCL) on the Board of Petronet LNG Limited w.e.f. 1st July 2020 in place of Shri Sanjiv Singh.