The following disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 ('SEBI Listing Regulations') and other applicable laws with regard to interest payment of Non-Convertible Debentures (NCDs):
In continuation to our earlier letter dated 22nd September, 2019, please find enclosed herewith copy of the presentation made at Analysts Meet held on 16th September, 2019. The same is also being put on Company's website as per the provisions of the SEBI (LODR) Regulations, 2015.
We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Sanjeev Kumar, IAS as Joint Managing Director of the Company. The appointment of Shri Sanjeev Kumar, IAS as Joint Managing Director of the Company w.e.f 22nd August, 2019 was approved by the Board of Directors of the Company by passing Resolution by Circulation on 13th September, 2019. Shri Sanjeev Kumar, IAS shall not be liable to retire by rotation. Further, please note that based on confirmation received from Shri Sanjeev Kumar, IAS, we hereby inform that he is not debarred from holding the office of Director by virtue of any SEBI Order and the Nomination and Remuneration Committee and the Board has considered the same while approving his appointment as Joint Managing Director. The brief profile of Shri Sanjeev Kumar, IAS is enclosed herewith. Kindly take the same on record.
We hereby inform you that member(s) of the Company have reported that they have lost / misplaced the following securities of the Company and have executed the Indemnity/ Affidavit for obtaining duplicate securities in lieu of the same.