MRPL Director Pankaj Kumar Ceases Effective July 1

Mangalore Refinery and Petrochemicals Limited (MRPL) has intimated a change in the composition of its Board of Directors.

The company disclosed the cessation of Shri Pankaj Kumar from his position as Director on the Board of MRPL. Shri Pankaj Kumar was an ONGC nominee director. His cessation became effective on July 1, 2026.

This disclosure was made pursuant to Regulation 30, read with Part 'A' of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally signed by Premachandra Rao G, Company Secretary of MRPL, and digitally signed on July 1, 2026, at 11:48:01 IST.

The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited for compliance and listing purposes. The document does not specify a reason for the cessation or any immediate financial impact resulting from this board change.