REG - GAIL (India) Ltd - Nomination of Independent Directors

GAIL (India)Announcement

09/11/2021 11:15

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RNS Number : 8098R  GAIL (India) Limited  09 November 2021

Nomination of Independent Director(s)

This is with reference to MOPNG Letter No. CA-31033/2/2021-PNG (39069) dated
08.11.2021 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 w.e.f. 08.11.2021 or until further orders:

1. Shri Akhilesh Jain

2. Shri Sher Singh

3. Shri Sanjay Kashyap

4. Shri Nandhagopal N

5. Smt. Kangabam Inaocha Devi

6. Prof. Dr. Ravikant Kolhe

The company is taking necessary action to complete the appointment formalities
and requisite disclosures in this regard will be submitted in due course. This
is in compliance of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.

 

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