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Hindustan Petroleum Corporation informs about appointment of independent directors

17 Nov 2021 Evaluate

In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Petroleum Corporation has informed that Administrative Ministry, Ministry of Petroleum and Natural Gas (MoP&NG) vide letter Ref. No. CA-31033/2/2021-PNG (39069) dated November 08, 2021 have advised appointments of Vimla Pradhan (DIN 09398793), Vivekanand Biswal (DIN 00977767), Bechan Lal (DIN 09397116) & Ramdarshan Singh Pal (DIN 09400298) as Independent Directors on the Board of the Company for a period of three years with effect from the date of the notification of their appointment, or until further orders. Accordingly, these Directors have been appointed on the Board effective November 16, 2021. The above mentioned Independent Directors are not related to any of the Directors of the Company. They are also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. A brief profile of Directors is enclosed.

The above information is a part of company’s filings submitted to BSE.

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