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Change in the Directorship

28 Jun 2013 11:51

RNS Number : 1335I
GAIL (India) Limited
28 June 2013
 



ND/GAIL/SECTT/2013

June 28, 2013

 

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No C/1, G Block,

Bandra-Kurla Complex, Bandra (East).

Mumbai-400051

Dear Sir,

Sub: Appointment of Director

This is in compliance of the Listing Agreement.

We would like to inform you that the Ministry of Petroleum & Natural Gas, Government of India vide letter no. C-31033/1/2012-CA has appointed Shri Rajive Kumar, Additional Secretary, Ministry of Petroleum & Natural Gas, as Part-time director, Government Nominee of the Company w.e.f 26.06.2013.

The above is for your information and records.

 

Thanking you,

Yours faithfully,

 

(N.K. Nagpal)

Company Secretary

 

Copy to:

1. Listing Department

Bombay Stock Exchange LimitedFloor l, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

 

2. Deutsche Bank AG, Filiale Mumbai K/A - Ms. Savitha Desai

TSS & Global Equity Services

The Capital, 14th floor

C-70, G Block, Bandra Kurla Complex

Mumbai-400051

  

3. London Stock Exchange. Regulatory News Service Department (RNS)

10, Paternoster Square,

LONDON EC4M 7LS

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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