Oil India Limited has submitted a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30 regarding a board appointment at its material subsidiary.
The Ministry of Petroleum & Natural Gas (MoP&NG), via letter no. CA-3103311/2026-CA-PNG (55708) dated 09.11.2026, informed the company that the Competent Authority has approved the appointment of Shri Motilal Meena [DIN: 11111214] to the Board of Numaligarh Refinery Limited.
Shri Motilal Meena currently serves as a Non-Official (Independent) Director on the Board of Oil India Limited. His appointment to Numaligarh Refinery Limited's board is effective immediately and will continue until the end of his tenure as Director on Oil India's Board or until further orders from the Competent Authority, whichever occurs earlier.
Numaligarh Refinery Limited is explicitly identified as a Material Subsidiary of Oil India Limited in the disclosure.
The disclosure was signed and submitted by Ajaya Kumar Sahoo, Company Secretary & Compliance Officer of Oil India Limited, on November 9, 2026, at 15:18:50 IST.