Change in Director / Key Managerial Personnel
Nature of change: Appointment of Managing Director & CEO
Name and DIN of the individual: Shri Sanjay Kumar (DIN: 08346704)
Current position: Director (Marketing), GAIL (India) Limited
Effective date: 13th May 2027 (date of vacancy)
Approval details: The Board of Directors approved the appointment during their meeting held on 2nd October 2026
Recommendation: Appointment was made on the recommendation of the Nomination and Remuneration Committee of the Board
Disclosure status: Detailed disclosure as per Regulation 30 of SEBI LODR Regulations, 2015 will be sent to stock exchanges once Shri Sanjay Kumar assumes charge as Managing Director & CEO
Board meeting timing: The meeting commenced at 4:00 PM and concluded at 4:15 PM on 2nd October 2026
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Company contact information:
Disclosure signed by: Rajan Kapur, GGM & President - Company Secretary