17th Mar 2021 07:29
CS-04-08 (PSX/LSE/SECP)
March 17, 2021
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 32437560 | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: PERSONS ELECTED AS DIRECTORS OF OIL AND GAS DEVELOPMENT COMPANY LIMITED
Dear Sir,
Pursuant to Rule 5.6.1 of the Rule Book of Pakistan Stock Exchange, we are pleased to inform you that the following persons have been elected as Directors of the Company in accordance with Section 159 of the Companies Act, 2017 for a term of three years at the 11th Extraordinary General Meeting held on March 17, 2021:
1. Syed Khalid Siraj Subhani
2. Mian Asad Hayaud Din
3. Mr. Mather Niaz Rana
4. Mr. Kamran Ali Afzal
5. Mr. Mumtaz Ali Shah
6. Mr. Muhammad Haroon-ur- Rafique
7. Mr. Zafar Masud
8. Mr. Akbar Ayub Khan
9. Mr. Muhammad Riaz Khan
10. Mrs. Shamama Tul Amber Arbab
11. Mr. Jahanzaib Durrani
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
Related Shares:
Oil&gas Regs