13th Aug 2026 07:00
ND/GAIL/SECTT/2026 13.08.2026
Listing Compliance National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex Bandra (East) Mumbai - 400051 Scrip Code: GAIL-EQ | Listing Compliance BSE Limited Floor 1, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Scrip Code: 532155
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Sub: Nomination of Independent Director(s)
Sir/Madam,
This is with reference to MoP&NG Letter No. CA-31033/1/2026-CA-PNG (55708) dated---------------- 12.08.2026 (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 or until further orders, which ever is earlier
1. Dr Banwari Lal
2. Smt. Rupa Saikia
The Company is taking further necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.
This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you
Yours Faithfully
(Deepak Asija)
Company Secretary
Encl: As above
Copy to:
1. | Deutsche Bank AG The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051 Deutsche Bank AG
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2. | Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051
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3 | London Stock Exchange Regulatory News Service Department (RNS), 10, Paternoster Square, London EC4M7LS
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