27 Jul 2012 13:02
No. CS04-08/04-08/04-09/04-10(KSE / LSE / ISE) July 27, 2012
1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560, |
2. The Secretary Lahore Stock Exchange (Guarantee) Ltd, 19-Khayaban-e-Aiwan-e-Iqbal Lahore Fax. No. 042-36368485
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3. The Secretary Islamabad Stock Exchange (Guarantee) Limited, 55-B, ISE Towers, Jinnah Avenue Islamabad Fax No. 051-2275044 |
4. London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
SUBJECT: CHANGE OF DIRECTORS
Dear Sir,
We may inform you that following new Directors have been appointed on the OGDCL Board in place of M/s Muhammad Ejaz Chaudhry (Chairman) and Directors Syed Amir Ali Shah, Babar Yaqoob Fateh Muhammad, Dr. Kaiser Bengali, Wasim A. Zuberi, Raashid Bashir Mazari and Tariq Faruque:
1. Chaudhry Muhammad Shafi Arshad, Chairman
2. Mr. Mohamed Anver Ali Rajpar, Director
3. Mr. Mohomed Bashir, Director
4. Mr. Iskander Mohammed Khan, Director
5. Mr. Sheraz Hashmi, Director
6. Mr. Raza Ullah Khan, Director
7. Federal Secretary Planning
2. You may please inform the members of your Exchange accordingly.
Thanking you.
Yours faithfully,
(Eram Ali Aziz)
Company Secretary
Oil&gas Regs (OGDC)