Corporate Announcement
Security Code : 500870    Company : CASTROLIND    
 
Change in Directorate 
  Exchange Disseminated Time     
Castrol India Ltd has informed BSE that with effect from March 31, 2012, Mr. Naveen Kumar Kshatriya, Vice Chairman of the Company has retired from the services of BP / Castrol after being associated with them for over a decade.

Mr. Kshatriya pursuant to the Articles of Association of the Company had been nominated by the Parent Company, Castrol Ltd, UK as a Director (designated as Vice Chairman) of the Company. On his retirement he ceases to be a Nominee Director (and therefore Vice Chairman) of the Company.

In his place the Parent Company, Castrol Ltd, UK has nominated Mr. Peter Wiedner, Regional Vice President - Asia & Pacific - Automotive as a Director of the Company.

Both the above changes are effective from April 05, 2012.
 

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