28 Jun 2013 11:51
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