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( As on 22/12/2020 18:37) Oil India Ltd. - Change in Director(s)

Further to our letter of even no. dated 12.12.2020 on the captioned subject, we would like to inform that in terms of Ministry of Petroleum & Natural Gas (MoP&NG) letter no. C-31033/1/2016-CA/FTS: 42979 dated 11th December, 2020, Shri Asheesh Joshi, Director (E-I), MoP&NG has been inducted as Govt. Nominee Director on the Board of the Company w.e.f. 22.12.2020.The above is for your information & records please.