Nature of change: Appointment of Director (Finance)
Name and DIN: Shri Satish Kumar Sinha (DIN: 10528036)
Current Position: Executive Director, GAIL
Effective Date: On or after 01.07.2026 (date of assumption of charge)
Tenure: Until 31.05.2029 (date of superannuation) or until further orders, whichever is earlier
Appointing Authority: Nominated by Ministry of Petroleum and Natural Gas, Government of India (MoP&NG) via letter no. CA-31022/2/2024-CA-PNG (49911) dated 22.06.2026
Any Other Material Information
Compliance: This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Formalities: The company is taking necessary action to complete appointment formalities and will submit requisite disclosures in due course
