News Announcement

Cals Refineries: Announcement under Regulation 30 (LODR)-Resignation of Director

Please be informed that Mrs. Mansi Arora (DIN: 07963986), Woman Independent Director of the Company has sent an e-mail dated 12th February, 2018 to Resolution Professional of the Company (i.e. Mr. Rakesh Kumar Jain having Registration No. IBBI/IPA-002/IP-N00053/2017-18/10105), showing her intention to resign as woman Independent Director form the Board of the Company.

The copy of the aforesaid e-mail is enclosed herewith for your kind reference.

This is for your information and record please.

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