Change in Director / Key Managerial Personnel

Appointment of Government Nominee Directors

  • Shri Dheeraj Kumar Ojha (DIN not provided) has been appointed as Government Nominee Director with extension of tenure, effective from May 16, 2026 until May 15, 2029 or until further orders, whichever is earlier.
  • Dr. Seema (DIN not provided) has been appointed as Government Nominee Director, effective from June 4, 2026 until May 15, 2029 or until further orders, whichever is earlier.

Director Profiles and Qualifications

Shri Dheeraj Kumar Ojha:

  • Member of Indian Statistical Services (1999 batch)
  • Has served various social & economic ministries including Ministry of Commerce and Industry, Directorate General of Commercial Intelligence, Ministry of Statistics & Programme Implementation, and Ministry of Health & Family Welfare
  • Posted in Ministry of Petroleum & Natural Gas since December 2021
  • Current designation: DDG(E&S), MoPNG

Dr. Seema:

  • Currently serving as Economic Advisor (Development), Ministry of Petroleum and Natural Gas (MoPNG)
  • Previously served as Advisor in Ministry of Agriculture and Farmers Welfare

Compliance and Eligibility

  • Both directors are not debarred from holding office by virtue of any SEBI order or any other authority
  • Both directors are not related to any existing directors of the Company
  • Eligible for appointment as Director under Section 164 of the Companies Act, 2013

Basis of Appointment

  • Appointments made pursuant to Ministry of Petroleum and Natural Gas (MoP&NG) letter No. CA-31022/1/2021-CA-PNG(37493) dated June 4, 2026
  • Approval conveyed by Competent Authority of Government of India

Regulatory Disclosure

  • 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
  • Filed with BSE Limited (Scrip Code: 500109) and National Stock Exchange of India Limited (Symbol: MRPL, Series: EQ)