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Castrol India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 29, 2019 Published on July 29, 2019

Following intimations are made by Castrol India Limited (the Company) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as outcome of decisions made by the Board of Directors of the Company at its meeting held today i.e. Monday, 29 July 2019:

1.Cessation of Mr. S.M. Datta as an Independent Director and Chairman of the Company.

2.Re-appointment of Mr. R. Gopalakrishnan (DIN: 00027858) as an Independent Director of the Company.

3.Appointment of Mr. R. Gopalakrishnan (DIN: 00027858) as Chairman of the Company.

4.Re-appointment of Mr. Uday Khanna (DIN: 00079129) as an Independent Director of the Company.

5.Re-appointment of Mr. Omer Dormen (DIN: 07282001) as Managing Director of the Company.

6.Re-appointment of Mr. Jayanta Chatterjee (DIN: 06986918) as Wholetime Director-Supply Chain of the Company.

Pdf Link: Castrol India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 29, 2019
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