We hereby inform that the Board of Directors at the adjourned meeting held today , inter-alia considered the operational requirements of the Company and accordingly approved as under:-
i. Consequent upon change in assignment, Shri M E V Selvamm ceases to be Company Secretary, Key Managerial Personnel and Compliance Officer with immediate effect;
ii. Shri Rajni Kant, CGM (F&A) (M. No. F-4291) appointed as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company, upon acceptance of joining from ONGC Videsh Ltd to ONGC; and
iii. Shri Shashi Bhushan Singh, DGM (F&A) - Deputy Company Secretary (M. No. A-15194) is appointed as the Compliance Officer as per the SEBI Listing Regulations and authorized to convene meetings of Board and Board Committee(s) of the Company, till acceptance of joining of Shri Rajni Kant as per (ii) above.
Brief profile of Shri Rajni Kant and Shri Shashi Bhushan Singh are enclosed for records.