Nature of change: Appointment of Non-official Director (Independent Director)
Name and DIN: Smt. Seema (DIN not provided in disclosure)
Effective date: Appointment effective from 5 October 2026
Tenure: For a period of three years or until further orders, whichever is earlier
Profile and qualifications: Smt. Seema holds BA, MA, LLB, and B.Ed degrees. She is an Academician with 23 years of teaching experience specializing in Law, Management, and Social Service.
Eligibility confirmation: The director is not debarred from holding office by virtue of any SEBI order or any other authority. She is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013.
Relationship disclosure: Not related to any Directors of the Company
Approval authority: Appointment approved by the Appointment Committee of the Cabinet (ACC), Ministry of Petroleum and Natural Gas, Government of India vide letter No CA-31033/1/2026-CA-PNG (55708) dated 5 October 2026
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company details: MRPL is a Schedule 'A' Government of India Enterprise and subsidiary of Oil and Natural Gas Corporation Limited
