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Petronet LNG : Cessation
Petronet LNG :

About this update from Petronet Lng Limited
P e tr o n e t LNG Limit e d Regd. Office: World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 11000 I PBTRONET ._ ... c:;. Phone: 011-23411411 , Fax: 011- 23472550 , CIN: L74899DL1998PLC093073 Email: invc:s t o r s 1 {i ) pct ro n e t l 111Lin , Company's website: v~ . petronellng . in LIIIITIID PAN : AAACP8148D GST: 07AAACP8148D1Zl ND/PLL/SECTT/REG. 30/2022 The Manager The Manager BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra East, Mumbai - 400 05 1 Dated: 9 th April, 2022 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change among Directors of the Company Dear Sir/Madam , In terms of provisions of Regulation 30 ofSEBI (LODR) Regulations , 2015 , we wish to inform that Shri Arun Kumar (DIN: 03570776) has ceased to be the I n dependent Director on the Board of the Company w.e.f 9 th April, 2022 consequent upon completion of three years' tenure on 8 th April, 2022. This is for information and records please . (Rajan Kapur) CGM &Vice President-Company Secretary Dahej LNG Terminal: Kochi LNG Terminal: GIDC Indu s trial Estat e. Plot No . 7 / A . D a hej Taluka V ag ra Dist!. Bharuch - 392130 ( G ujarat) Tel : 02641-25 72 49 F a x 0 2 641-257252 Surve y No 34 7 . Puthuv y pu P . O . 682508. Ko c hi Tel · 0484- 2 502268
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