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Change in Directorate

| Updated on November 15, 2017 Published on April 10, 2012

Castrol India Ltd has informed BSE that with effect from March 31, 2012, Mr. Naveen Kumar Kshatriya, Vice Chairman of the Company has retired from the services of BP / Castrol after being associated with them for over a decade.

Mr. Kshatriya pursuant to the Articles of Association of the Company had been nominated by the Parent Company, Castrol Ltd, UK as a Director (designated as Vice Chairman) of the Company. On his retirement he ceases to be a Nominee Director (and therefore Vice Chairman) of the Company.

In his place the Parent Company, Castrol Ltd, UK has nominated Mr. Peter Wiedner, Regional Vice President - Asia & Pacific - Automotive as a Director of the Company.

Both the above changes are effective from April 05, 2012.

Source : BSE - >www.bseindia.com

Published on April 10, 2012
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