Dear Sirs,
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Ministry of Petroleum & Natural Gas (MOP&NG) vide letter Ref. No. C-31033/5/2018-CA/FTS:26192 dtd. November 20, 2018 have advised to the Corporation reappointment of Shri Ram Niwas Jain (DIN00671720) as a Non-Official Independent Director, on the Board of Hindustan Petroleum Corporation Limited, for a period of one year i.e. till November 19, 2019.
This is for your information and records.
Thanking you,