In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bharat Petroleum Corporation has informed that consequent to expiry of tenure Gopal Chandra Nanda and Deepak Bhojwani, Independent Directors have ceased to be Directors with effect from 1.12.2018; Consequent to expiry of tenure, Rajesh Kumar Mangal has been re-appointed as an Independent Director for a period of one year with effect from 1.12.2018, subject to the approval of the shareholders. Rajesh Kumar Mangal aged 52 years is a Chartered Accountant in practice by profession since 1992. He is a Senior Partner of B. Jain & Associates, Chartered Accountants based at Jaipur. He has vast experience in Audit, Taxation, Company Law matters and Finance Consultancy.
The above information is a part of company’s filings submitted to BSE.
