REG - GAIL (India) Ltd - Appointment of Independent Director(s)

GAIL (India)Announcement

22/11/2021 11:35

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211122:nRSV1392Ta&default-theme=true

RNS Number : 1392T  GAIL (India) Limited  22 November 2021

Sub.: Appointment of Independent Director(s) on the board of GAIL (India)
Limited

 

This is in continuation of our letter of even no. dated 09.11.2021 on the
subject mentioned above.

 

The information pertaining to the following six Non- Official Independent
Directors is as under:

1.   Shri Akhilesh Jain

2.   Shri Sher Singh

3.   Shri Sanjay Kashyap

4.   Dr. Nandhagopal N

5.   Smt. Kangabam Inaocha Devi

6.   Prof. Dr. Ravikant Kolhe

 

1.   Shri Akhilesh Jain

a)   Brief profile: - Shri Akhilesh Jain is a Post graduate in Commerce,
LL.B. and a Fellow member of the Institute of Chartered Accountants of India.
In a professional career spanning over 19 years, he has rendered services in
the field of audit, consultancy in company law matters, Income Tax matters and
other fiscal laws to various Public Sector Companies, Public Sector Banks,
Co-Operative Sector, Private Sector Companies, Defence Units and other forms
of business establishment.

 

b)   Disclosure of relationships between Directors: - Shri Akhilesh Jain
does not have any relation inter-se with other Director(s) of the Company.

 

c)   Further, it is to affirm that Shri Akhilesh Jain is not debarred from
holding the office of Director by virtue of any SEBI/ Ministry of Corporate
Affairs or any such statutory authority.

 

2.   Shri Sher Singh

a)   Brief profile: - Shri Sher Singh is a Post Graduate in English from
Agra University, Uttar Pradesh. He has rendered his services in the field of
Education Consultancy, Horticulture, Eco friendly Real Estate Development,
Social Welfare through Education and Naturopathy.

 

b)   Disclosure of relationships between Directors: - Shri Sher Singh does
not have any relation inter-se with other Director(s) of the Company.

 

c)   Further, it is to affirm that Sher Singh is not debarred from holding
the office of Director by virtue of any SEBI order or any other such
authority.

 

3)   Shri Sanjay Kashyap

a)   Brief profile: - Shri Sanjay Kashyap is a post Graduate in Management,
Sociology, Environment and Training & Development from various
universities and renowned Institutes. He is also Graduate in Science and Law.
In a professional career spanning over 22 years, he has rendered services in
the field of Legal consultancy as an Advocate at District Civil Courts,
Ghaziabad in Civil, Environmental and Consumer related matters. Apart from
this Shri Sanjay Kashyap is having another unique identity of having Expertise
in matters related to Water nationwide.

 

b)  Disclosure of relationships between Directors: - Shri Sanjay Kashyap does
not have any relation inter-se with other Director(s) of the Company.

 

c)  Further, it is to affirm that Shri Sanjay Kashyap is not debarred from
holding the office of Director by virtue of any SEBI order or any other such
authority.

 

4) Dr. Nandhagopal N

a)  Brief profile: - Dr. Nandhagopal N, a Structural Biologist received Ph. D
from Nagaoka University of Technology, Japan with the prestigious Japanese
Government "MONBUSHO" Fellowship. He has received Bachelors and Masters in
Physics from Sri Ramakrishna Mission Vidyalaya, Coimbatore. To his credit, he
possesses a rich experience of 15 years in Pharmaceutical Research &
Development sector.

 

b) Disclosure of relationships between Directors: - Dr. Nandhagopal N does not
have any relation inter-se with other Director(s) of the Company.

 

c) Further, it is to affirm that Dr. Nandhagopal N is not debarred from
holding the office of Director by virtue of any SEBI order or any other such
authority.

 

5)   Smt. Kangabam Inaocha Devi

a)   Brief profile: - Smt. Kangabam Inaocha Devi is a renowned social worker
in Manipur. She has done Master in Social Work. She has spent around 15 years
of her life for society. She served as Zilla Parishad Member and Pradhan. She
has successfully administered several initiatives in public domain and
continuously striving towards social, economic and political empowerment of
the society.

 

b)   Disclosure of relationships between Directors: - Smt. Kangabam Inaocha
Devi does not have any relation inter-se with other Director(s) of the
Company.

 

c)   Further, it is to affirm that Smt. Kangabam Inaocha Devi is not
debarred from holding the office of Director by virtue of any SEBI order or
any other such authority.

 

6)   Prof. Dr. Ravikant Kolhe

a)   Brief profile: - Prof. Ravikant Kolhe is Jr. Lecturer of Commerce in
the higher academic grade at the G. S. Tompe College, Chandur Bazar affiliated
with Sant Gadge Baba Amravati University, Amravati. He was a renowned Lecturer
in Amravati Higher Educational Board. He is teaching Accountancy and Secretary
Practice subject in G.S. Tompe College, Chandur Bazar.  Prof. Ravikant Kolhe
did B. Com and M. Com in 1987 and 1990 from Smt. K.L. College, Amravati and
the University of Sant Gadge Baba Amravati University, Amravati respectively,
securing first class in both examinations. He received his Ph.D. in commerce
in 2017 from the University of Sant Gadge Baba Amravati University.

 

b)   Disclosure of relationships between Directors: - Shri Prof. Ravikant
Kolhe does not have any relation inter-se with other Director(s) of the
Company.

 

c)    Further, it is to affirm that Prof. Ravikant Kolhe is not debarred
from holding the office of Director by virtue of any SEBI order or any other
such authority.

 

This is in compliance of SEBI (LODR) Regulations, 2015.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFVLLVLFFIL