In terms of Regulation 30 of the Listing Regulations read with Schedule III Part A, Balmer Lawrie & Co has informed that the Board of Directors of the Company on 26th November, 2021 has approved the appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as an Additional Non- Executive Director with the designation of Independent Director of the Company, in line with the recommendation of the Nomination and Remuneration Committee and pursuant to the nomination letter of Ministry of Petroleum & Natural Gas bearing reference No. CA-31033/2/2021-PNG (39069) dated 8th November, 2021 with effect from 26th November, 2021. The profile of Vandana Minda Heda, (DIN: 09402294) and other details are attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.
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