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Gujarat State Petronet: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you of the change that has taken place in the Companys Board of Directors as mentioned hereunder:-

Name of Director Date of Resignation Brief particulars of Change
Smt. Sunaina Tomar IAS (DIN: 03435543) 14th June 2021 Ceased to be Director consequent to resignation from the Board due to the transfer from Energy & Petrochemicals Department to Social Justice & Empowerment Department Govt. of Gujarat.

The Company has received the copy of resignation on 5th July 2021. You are requested to take note of same.

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