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| Exchange Received Time 28/08/2018 11:04:36 Exchange Disseminated Time 28/08/2018 11:04:42 Time Taken 00:00:06 | We are pleased to inform that Gujarat State Petroleum Corporation Limited vide its letter dated 20th August 2018 has nominated Shri Raj Gopal, IAS as a Director on the Board of the Company w.e.f 8th August, 2018. Accordingly, the appointment of Shri Raj Gopal, IAS has been approved by the Board of Directors of the Company w.e.f. 8th August, 2018 by passing the Resolution by Circulation. The brief profile of Shri Raj Gopal, IAS is enclosed herewith.
Further, please note that based on confirmation received from Shri Raj Gopal, IAS, we hereby confirm that he is not debarred from holding the office of Director by virtue of any SEBI Order and the Nomination and Remuneration Committee and the Board has considered the same while approving his appointment as an Additional Director.
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