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Gujarat State Petronet Ltd. Board/Management Information 2021
60780_rns_2021-07-06_6115d1bb-91c6-4df7-8d93-329337632705.pdf
Board/Management Information
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Gujarat State Petronet Ltd.
GSPL Bhavan, E-18, GIDC Electronics Estate, Nr. K-7 Circle, Sector-26, Gandhinagar-382028. Tel.: +91-79-23268500/600 Fax : +91-79-23268506 Website : www.gspcgroup.com
Ref : GSPL/S&L/ 2021 - 22 Date: 6 July, 2021
To To The Manager (Listing) The Manager (Listing) Fax No. 022-22722037-22723121- Fax No. : 022-26598237/38 Company Code: 532702 Company Code: GSPL
Sub: Resignation of Director - Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Tel.: +91-79-23268500/600Website : www.gspcgroup.com | Fax : +91-79-23268506 | ||
|---|---|---|---|
| ToThe Manager (Listing)The BSE Limited, MumbaiPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001.Fax No. 022-22722037-22723121-Company Code: 532702 | ToThe Manager (Listing)The National Stock Exchange of India Ltd."Exchange Plaza", Bandra-KurlaComplex, Bandra (E), Mumbai - 400 051,Fax No. : 022-26598237/38Company Code: GSPL | ||
| Dear Sir, | |||
| UnderResignationRegulationSEBIDirectorSub:(Listingthe30ofof-Obligations and Disclosure Requirements) Regulations, 2015. | |||
| PursuantRegulationSEBIObligationsDisclosureand(Listingthe30toofRequirements)inform you of the changewe herebyRegulations,2015,that hastaken place in the Company's Board of Directors as mentioned hereunder:- | |||
| Name of Director | DateResignation | of Brief particulars of Change | |
| SunainaSmt.IAS (DIN: 03435543) | Tomar, 14'* June, 2021 Ceased | consequentDirectorbetotofromBoardresignationduethethetoEnergyPetrochemicalsfromtransfer&DepartmentSocialJustice&toEmpowermentDepartment,Govt.ofGujarat. | |
| CompanyYoucopyreceivedresignationThehason5'2021.theJuly,areofrequested to take note of same. | |||
| Thanking You, | |||
| Yours faithfully, | |||
| Rajeshwari SharmaCompany Secretary | |||
