GAIL (India) Limited has made a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the nomination of new Independent Directors to its Board.
The disclosure is based on a letter (No. CA-31033/1/2026-CA-PNG (55708)) received from the Ministry of Petroleum & Natural Gas (MoP&NG), Government of India, dated 12.08.2026. The competent authority has approved the appointment of the following two persons as Non-Official Independent Directors on the company's board:
- Dr. Banwari Lal (Category: A(i))
- Smt. Rupa Saikia (Category: A(vi))
The appointment is for a period of three years, effective from the date of the government communication (12.08.2026), or until further orders, whichever is earlier.
GAIL has stated that it is taking further necessary action to complete the appointment formalities. The company will submit the requisite disclosures related to these appointments in due course.
This disclosure is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was digitally signed and issued by Deepak Asija, Company Secretary of GAIL (India) Limited, from its registered office at GAILBHAWAN, 16 BHIKAIJI CAMA PLACE, R.K. PURAM, NEW DELHI-110066.
Copies of the disclosure were also sent to Deutsche Bank AG, Beacon Trusteeship Limited, and the London Stock Exchange (AVS No. - 669089).