Directorate change

GAIL (India)

13/08/2026 07:00

RNS Number : 5389Q
  
GAIL (India) Limited
  
13 August 2026
  
 


 
ND/GAIL/SECTT/2026                                                                                    13.08.2026
 




Listing Compliance
National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1
G Block, Bandra-Kurla Complex
Bandra (East) Mumbai - 400051
Scrip Code: GAIL-EQ


Listing Compliance
BSE Limited
Floor 1, Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai - 400001   
Scrip Code: 532155        
 




 
Sub: Nomination of Independent Director(s)
 
Sir/Madam,
 
This is with reference to MoP&NG Letter No. CA-31033/1/2026-CA-PNG (55708) dated---------------- 12.08.2026 (copy enclosed) regarding nomination of the following persons as Non-Official Independent Directors on the Board of Directors of the Company for a period of three years or until further orders, which ever is earlier
 
1.   Dr Banwari Lal
2.   Smt. Rupa Saikia
 
The Company is taking further necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.
 
This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Thanking you
Yours Faithfully
 
 
 
(Deepak Asija)
Company Secretary
 
 
Encl: As above
 
 


 
 
Copy to:
 




1.


Deutsche Bank AG
The Capital, 14th Floor
C-70, G Block, Bandra Kurla Complex
Mumbai -400051
Deutsche Bank AG
 




2.


Beacon Trusteeship Limited                                        
4 C and D Siddhivinayak Chambers,
Gandhi Nagar, Opposite MIG Cricket Club
Bandra East, Mumbai -400051
 




3


London Stock Exchange                                                           
Regulatory News Service Department (RNS),
10, Paternoster Square,
London EC4M7LS
 




 
 
 
 
 
 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOAFIFSETDIVLIR