Mr. P. Kannan (DIN: 10250173), Director (Operations), superannuated from the services of the company and consequently ceased to be a Director of the company. The cessation was effective from the closure of business hours on 31st October 2026.
Concurrently, Mr. S. G. Venkatesh (DIN: 08823140), Director (Technical), has taken additional charge as Director (Operations) of CPCL. This additional charge became effective from 1st November 2026.
The disclosure was signed by Lalit Kumar Mohanty, Company Secretary, and addressed to both BSE Limited and the National Stock Exchange of India Limited.
Annexure I Details
The annexure provides specific details as required under Regulation 30 read with Schedule III of the Listing Regulations:
- Reason for change: Super-annuation of Mr. P. Kannan (DIN: 10250173)
- Date of cessation: 31.10.2026
- Brief profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable