GAIL (India) Limited — Board/Management Information 2021

Nov 12, 2021

ND/GAIL/SECTT /2021

~~- ¹⁶~ cnllTT ^~ ~ ~-110066, 'lfR('f GAIL BHAWAN, 16 BHIKAIJI CAMA PLACE NEW DELHl-110066, INDIA 1:jjl,'f/ PHONE: +911126182955 ¢cR,/FAX: +911126185941 t-irc;T/E-mail: info@gail.co.in

09.11.2021

. 1. Listing Compliance	2. Listing Compliance
of India National Stock Exchange	BSE Limited
Limited	Floor 1, Phiroze Jeejeebhoy Towers,
Exchange Plaza, 5th Floor,	Dalal Street,
Plot No. C/1, G Block, Bandra-Kurla	Mumbai - 400001
Complex,
Bandra (East), Mumbpai - 400051
Scrip Code: GAIL-EQ	Scrip Code: 532155

Sub.: Nomination oflndependent Director(s)

Dear Sir/Madam,

This is with reference to MOPNG Letter No. CA-31033/2/2021-PNG (39069) dated 08.11.2021 (copy enclosed) regarding nomination of the following persons as Non-Official Independent Directors on the Board of Directors of the Company for a period of three years w .e.f. 08.11.2021 or until further orders:

• 1. Shri Akhilesh Jain
• 1. Shri Sher Singh
• 1. Shri Sanjay Kashyap
• 1. Shri Nandhagopal N
• 1. Smt. Kan gab am Inaocha Devi
• 1. Prof. Dr. Ravikant Kolhe

The company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above is for your information and records.

Thanking you, Yours faithfully,

(A~

Company Secretary 4~ Encl: - As above

~~/CIN L40200DL 1984G01018976 www.gailonline.com

Copy to:

• 1. Deutsche Bank AG, Filiale Mumbai TSS & Global Equity Services The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051
• 1. London Stock Exchange Regulatory News Service Department (RNS) 10, Paternoster Square, London EC4 M 7LS
• 1. IDBI Trusteeship Services Limited, Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai - 400 001

KIA- Ms. Aparna Salunke

AVS No.- 225526

No.CA-31033/2/2021-PNG (39069) ~ ~/Govemrnent oflndia q~TT,i l1li ~ ~ f.r ~ Ministry of Petroleum & Natural Gas (~ ~ ffi) (Corporate Affairs Desk)

llITTITT ~, <it izym Shastri Bhawan, New Delhi mtan;Dated c bf<.{

To

The Chairman & Managing Director GAIL (India) Limited New Delhi

Subject: Appointment as Non-Official Independent Director on the Board of GAIL (India) Limited.

Sir,

I am directed to say that the Appointments Committee of the Cabinet (ACC) has approved the appointment of following persons as Non-Official Independent Director on the Board of GAIL (India) Limited for a period of three years with effect from the date of the notification of their appointment, or until further orders:

• (1) Shri Ald1iJesh Jain
• (2) Shri Sher Singh
• (3) Shri Sanjay Kashyap
• ( 4) Shri N andhagopal N
• (5) Smt Kangabam Inaocha Devi
• ( 6) Prof. Dr. Ravikant Kolbe

(E?,rn:r ~ ~/Shyam Singh ahar) B'tr ~,mm~/ Deputy Secretary to Govt. ofindia Ph:23387936

Copy to

• (1) Persons concemed
• (2) DoPT, New Delhi with reference to its communication No. 20/29/2021-EO (ACC) dated 01.11.2021.
• (3) Secretary, DPE, Block No. 14, CGO Complex, Lodhi Road, New Delhi
• (4) PS to Minister (P&NG)
• (5) PS to Mos (IC), PNG
• (6) PPS to Secretary (P&NG)
• (7) Sr.PPS/PPS to AS(E)/ AS&FA, MoPNG
• (8) PPS/PS to JS (R)/JS (M&GP)/JS (Admn)/JS (IFD)
• (9) Guard file