iP

Tamilnadu

SECY/189/2022

Petroproducts Limited

E-mail: secy-legal@tnpetro.comPhone No. 044-69185588

04th August 2022

The General Manager,

The Listing Department

Listing Department,

National Stock Exchange

BSE Limited

of India Ltd

Corporate Relations Departme1

Exchange Plaza, 5th Floor,

1 st Floor, New Trading Ring,

Plot No. C/1, G Block,

Rotunda Building, P J Tower,

Bandra-Kurla Complex,

Dalal Street, Fort,

Sandra (East)

Mumbai - 400 001.

Mumbai - 400 051

Scrip Code: 500777

Scrip ID: TNPETRO

Dear Sirs,

Sub: Change in the Directorate of the Company

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Pankaj Kumar Bansal, IAS (DIN 05197128), Non-Executive, Non­ Independent Director of the Company nominated by Tamilnadu Industrial Development Corporation Limited (TIDCO), has resigned consequent to withdrawal of his nomination by TIDCO.

As per Section 168 of the Companies Act2013, the resignation is effective from 03rd August, 2022, being the date of receipt of the letter of resignation.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For Tam·

u Petroproducts Limited

��•,...''"C'-(

DNV·GL

('��

IIGlll

,40e, ,,,

RvA C

SYS 114

-t�1(UC£-,,

'<'

....

; DNV·GL_ ·�

��

,,, •..,, '°''

116111 SYS

RvA C 114

Regd. Office & Factory

Post Box N o. 9, Manali Express Highway, Manali,

Chennai - 600 068. India.

Tel. : (0091) - 44 - 25945500 to 09 Telefax : 044-2594 5588 Website : www.tnpetro.com CIN : L23200TN1984PLC010931 TPL GSTIN : 33AAACT1295M1Z6

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TP - Tamilnadu PetroProducts Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 10:51:08 UTC.