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Petronet Lng Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on April 09, 2019 Published on April 09, 2019

With reference to abovementioned letter, regarding intimation of appointment of Shri Arun Kumar alongwith other Independent Directors of the Company w.e.f 2nd November, 2018 pursuant to the resolution passed by the Board of Directors of the Company in their meeting held on 2nd November, 2018. As disclosed earlier in our quarterly Corporate Governance report for the quarter ended 31st December, 2018, the consent to act as Director and other statutory induction documents / information had not been received from Shri Arun Kumar, Ex-Secretary, Ministry of Mines, due to pending approval of DoPT, Government of lndia sought by him pursuant to the mandatory Government guidelines. Further, Shri Arun Kumar has informed the Company that he will give his consent to act as Independent Director along with other statutory induction papers after 31st March, 2019 in order to comply with the Government guidelines/Rules in connection with his appointment.

The Board of Directors of the Company in its 133rd meeting held on 9th April, 2019 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, passed the resolution for appointment of Shri Arun Kumar as Additional Director (Independent Director) on the Board of the Company w.e.f. 9th April, 2019 in supersession of the earlier resolution passed on 2nd November, 2018. The details of his brief profile and inter-se relationship with the other Directors of the Company are as under-

Shri Arun Kumar, Independent Director

Shri Arun Kumar started his career in the Indian Railways Services of Mechanical Engineers. Later, he qualified for the IAS in 1983 and held positions of Secretary, Ministry of Mines and Joint Secretary in the Ministry of Mine, Food Processing. Besides the aforesaid positions, he has held the positions of Commissioner, Collector and headed various departments in the state.

Further, as confirmed by Shri Arun Kumar, he does not have any inter-se relationship with the other Directors of the Company.

The above information is for your kind information and record please.

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

Source : BSE - www.bseindia.com

Published on April 09, 2019
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