In terms of Regulation 30 of the Listing Regulations, we hereby inform that the Board of Directors of the Company on 26th November, 2021 has approved the appointment of Shri Rajeev Kumar, (DIN: 09402066) as an Additional, Non- Executive Director with the designation of Independent Director of the Company, in line with the recommendation of the Nomination and Remuneration Committee and pursuant to the nomination letter of Ministry of Petroleum & Natural Gas bearing reference No. CA-31033/2/2021-PNG (39069) dated 26th November, 2021 with effect from 8th November, 2021. The profile of Shri Rajeev Kumar, (DIN: 09402066) and other details are attached as Annexure A.