GAIL (India) Limited — Board/Management Information 2021

Jun 2, 2021

<Tff 'l'R, ¹⁶~ <ITT1ll ^~ "'I,; ~-110066, 'lml GAIL BHAWAN, 16 BHIKAIJI CAMA PLACE NEWDELHl-110066, INDIA 'ITT'l/PHONE, +9111 26182955 ~/FAX, +911126185941 t-i'rer/E-mail, info@gail.co.in

ND/GAIL/SECTT/2021

02,06,2021

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

Sub.: Change in Directorship: Cessation of Government Nominee Director

This is to inform that vide order No, A-19011/16/2017-Estt-PNG dated 01.06,2021 of the Ministry of Petroleum and Natural Gas, Government of India, Shri Ashish Chatterjee, Government Nominee Director (DIN 07688473) ceased to be a Director of the Company w,eJ, 01,06.2021 (Letter attached).

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

Thanking you, Youns flaithfully,

(A.I!~~

Comp~l Secretary

Encl. as Above

Copy to:

I. Deutsche Bank AG, Filiale Mumbai KIA- Ms. Apama Salunkhe TSS & Global Equity Services The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051

1. London Stock Exchange A VS No.- I 03295 Regulatory News Service Department (RNS) I 0, Paternoster Square, London EC4M 7LS

xfr~/CIN L40200DL 1984GOl018976 www.gailonline.com

A 190I1/16/20 17~Estt-PNG Government of I nd1a Ministry of Petroleum and Natural Gas

Shastri Bhawan, New Delhi Dated the f ~ J , 2021

OFFlCE ORDER NO. J: / OF 2021

On completion of his centra, deputation tenure under Central Staffing Scheme Shri Ashish Chatterjee, IAS(TN:1999), Joint Secretary in the Ministry of Petroleum and Natural Gas, is relieved of his duties in this Ministry w.e.f. the afternoon of 01 062Q21

~\ (M.R ~zmi] Under Secretary to the GovernmMl£! ln9fa Tel No. 2338 3074

To:

Shri Ashish Chatterjee, IAS(TN: 199.9)

Copy to:

• 1. PS to Minister, P&NG
• 1. PPS to Secretary, P&NG
• 1. Department of Personnel & Training [Attention· Shri Ashwirn Dattatraya Thakre, Dlrector(SM)], Room No.20. North Block, New Delhli w.r.t. its Order No. 15/02/2018-EO(SM-1) dated 14.09.2020
• 1. Chief Secretary, Government of Tamil Nadu, Secretariat, Chennai-9
• S. Government of Tam il Nadu, Public(Special.A) Department, Secretariat, Chennai-9
• 6 Sr.PPS/ PPS to AS & FA/ AS(E) / Sernor Economic Adviser
• 7 Sr PPS I PPS/ PS to JS(IC&Admn.) I JS(R) I JS{GP) / JS(M) I EA/ DDG(IFD)
• 8 Technical Oirecto,-, NlC, for updating the website
• 9 Pay and Accounts Offrcer, Ministry of Petroleum and Natural Gas
• 1. US(Vig .) / US(RTI)
• 11 . ODO/ SO(Admn.) I SO(CR) I AUO
• 1. Al l other officers in the Ministry of Petroleum and Natural Gas
• 1. Office Order Reglster