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Mangalore Refinery And Petrochemicals Ltd.

BSE: 500109 Sector: Oil & Gas
NSE: MRPL ISIN Code: INE103A01014
BSE 00:00 | 24 Apr 2020 Mangalore Refinery And Petrochemicals Ltd
NSE 05:30 | 01 Jan 1970 Mangalore Refinery And Petrochemicals Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 3, 2020, 8:03 pm | Source: BSE

Pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we intimate that Pursuant to the completion of tenure of appointment:

i) Shri Vivek Mallya (DIN: 05311763) has ceased to be Independent Director with effect from 30/01/2020;
ii) Ms. Manjula C (DIN: 07733175) ceased to be Independent Director with effect from 31/01/2020.

The above changes have been noted by the Board in its meeting held on 03/02/2020.

You are requested to take this information on record.

Thanking you

Yours faithfully
For Mangalore Refinery and Petrochemicals Limited

Sd/-
Dinesh Mishra
Company Secretary