Corporate Announcement
Security Code : 500110    Company : CHENNPETRO    
 
Change in Directorate 
  Exchange Disseminated Time     
Chennai Petroleum Corporation Ltd has informed BSE about the following:

1. Prof. M. S. Ananth, Director on the Board of CPCL, vide letter dated November 06, 2013, tendered his resignation from the Board of CPCL. The Board of Directors of the Company at the 292nd Meeting held on November 07, 2013 has taken on record the above resignation.

2. Mr. G. Ramaswamy, Practising Chartered Accountant has been appointed as a Non-official Part-time Director on the Board of CPCL, vide resolution passed by the Board of Directors of the Company at the Meeting held on November 07, 2013.
 

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