23 Feb 2023 10:59
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No.CS04-08/ (PSX/LSE/SECP) February 23, 2023
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1. | The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi  | 2. | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
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Subject: Managing Director/Chief Executive Officer
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Dear Sir,
It is hereby informed that OGDCL Board of directors in its 255th meeting held on February 22, 2023 approved ex-Pakistan leave of Syed Khalid Siraj Subhani, Acting MD/CEO OGDCL upto March 31, 2023. On the request of Mr. Subhani the board also approved cessation of acting charge of Mr. Subhani immediately upon conclusion of his ex-Pakistan Leave.
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2. The board of directors has accordingly assigned the duties and functions of the office of MD/CEO to Mr. Ahmed Hayat Lak, General Manager with immediate effect until further orders.
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3. You may please inform the TRE Certificate Holders of the Exchange accordingly.
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Yours sincerely,
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For Company Secretary
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Copy
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Executive Director/HOD,Offsite-II Department, Supervision Division,Securities & Exchange Commission of Pakistan,63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad.