Nature of change: Re-appointment of Mr. Sugavanam Padmanabhan (DIN: 03229120) as Whole-Time Director of the Company
Effective date and tenure: Three-year term commencing from 24th September 2026, approved at the 118th Annual General Meeting held on 4th September 2026
Brief profile: Mr. Sugavanam Padmanabhan is a Chartered Accountant by qualification with over 50 years of experience in the Oil & Gas industry. He is the former Director (Finance) of Indian Oil Corporation Limited (IOC) and currently serves as Whole-Time Director of Swan Corp Limited
Compliance confirmation: Mr. Padmanabhan is not debarred from holding the office of Director by virtue of any Order of the Securities and Exchange Board of India or any other authority
Relationship disclosure: Mr. Padmanabhan is not related to any Director of the Company
