Mangalore Refinery & Petrochemicals has informed about changes in the Board of Directors of the Company, pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015. M Venkatesh (DIN :07025342) has vacated the office of Managing Director with effective from June 01, 2023 on completion of his tenure of five years as Managing Director & CEO. Sanjay Varma (DIN:05155972), Director (Refinery) has been assigned the additional charge of Managing Director with effective from June 01, 2023 till June 30, 2024, the date of his superannuation, or till the appointment of regular incumbent to the post, or until further orders, whichever is the earliest. The revised list of Board of Directors of the company is enclosed.
The above information is a part of company’s filings submitted to BSE.
