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| Exchange Received Time 31/05/2019 19:21:26 Exchange Disseminated Time 31/05/2019 19:21:30 Time Taken 00:00:04 | Appointment of Shri Sunil Kumar as Government Nominee Director on the Board of HPCL.
In compliance of provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to inform you that the Administrative Ministry i.e. Ministry of Petroleum and Natural Gas (MoP&NG) vide letter Ref. No. C-31033/1/2016-CA/FTS:42979 dated May 27, 2019 have advised nomination of Shri Sunil Kumar (DIN08467559), Joint Secretary (Refineries), MoP&NG as Director on the Board of Hindustan Petroleum Corporation Limited with immediate effect for a period of three years on co-terminus basis or until further orders whichever is earlier. Accordingly, Shri Sunil Kumar has been appointed on the Board of HPCL effective May 30, 2019.
The brief profile of Shri Sunil Kumar will be forwarded separately.
It may be noted Shri Sunil Kumar is not related to any of the Directors of the Company. He is also not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
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