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Appointment of Director

6th Jan 2021 11:08

RNS Number : 7814K

Oil and Gas Development Company Ltd

06 January 2021

CS04-08 (PSX/LSE/SECP)

January 06, 2021

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: - APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Kamran Ali Afzal, Secretary Finance Division has been appointed on the Board of Directors of the Company w. e. f. January 05, 2021 in place of Mr. Naveed Kamran Baloch, former Secretary, Finance Division.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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END

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