In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Chennai Petroleum Corporation has informed that in terms of MOP&NG’s letter ref. no.CA/31033/2/2021- PNG (39069) dated 28.03.2025, following Individuals are appointed as independent directors on the Board of CPCL with effect from 28.03.2025; Ravi Kumar Rungta (DIN 00993270; C.K.Shivanna (DIN 09398521). A brief profile of the Independent Directors is attached at Annexure - 1. Also confirmed that they are not related to any other Director of the Company. It may further be noted that they are not debarred from holding the office of Director by virtue of any order of SEBI / any other authority.
The above information is a part of company’s filings submitted to BSE.
