REG - Oil and Gas Devt Co - APPOINTMENT OF DIRECTOR

Oil And Gas Development CoAnnouncement

13/03/2026 07:00

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RNS Number : 5385W  Oil and Gas Development Company Ltd  13 March 2026

 

 

CS04-08 (PSX/LSE/SECP)

March 13, 2026

      The General Manager,                   London Stock Exchange Plc.,

      Pakistan Stock Exchange Limited,       10 Paternoster Square,

      Stock Exchange Building,               London EC4M 7LS.

      Stock Exchange Road,                   Tel: (44) 20 7334 8907

      Karachi

Dear Sir,

Subject: -        APPOINTMENT OF DIRECTOR

It is informed that Mr. Hamed Yaqoob Sheikh, Secretary, Ministry of Energy
(Petroleum Division) has been appointed as an Ex-officio director on the Board
of the Company with effect from March 13, 2026, in place of Mr. Mirza Nasir Ud
Din Mashhood Ahmad, Special Secretary, Ministry of Energy (Petroleum
Division).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

Yours sincerely,

 

 

(Wasim Ahmad)

Company Secretary

 

Copy:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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