GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Anil Mukim IAS Retd as Chairman & Managing Director of the company w.e.f. September 07, 2021.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Dr Rajiv Kumar Gupta IAS as Non- Executive Director of the company w.e.f. July 08, 2021.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mrs Sunaina Tomar IAS as Non- Executive Director of the company w.e.f. July 05, 2021.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Anil Mukim IAS as Chairman of the company w.e.f. February 27, 2020.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mrs Rajeshwari Sharma as Company Secretary & Compliance Officer of the company w.e.f. February 20, 2020.

Gujarat State Petronet Limited has informed the Exchange about

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Mr M M Srivastava IAS Retd as Chairman of the company w.e.f. February 27, 2020.

Gujarat State Petronet Limited has informed the Exchange that Ms. Reena Desai, Company Secretary of the Company has ceased to be Company Secretary with immediate effect due to internal transfer within GSPC Group.You are requested to take note of above.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mrs Sunaina Tomar IAS as Non- Executive Director of the company w.e.f. January 31, 2020.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Pankaj Joshi IAS as Non- Executive Director of the company w.e.f. January 31, 2020.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Pankaj Joshi IAS as Non- Executive Director of the company w.e.f. December 18, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Anil Mukim IAS as Managing Director of the company w.e.f. December 13, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Mr J N Singh IAS as Managing Director of the company w.e.f. December 11, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Arvind Agarwal IAS as Non- Executive Director of the company w.e.f. December 09, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Pankaj Joshi IAS as Non- Executive Director of the company w.e.f. October 05, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Mr R Vaidyanathan as Independent Director of the company w.e.f. September 24, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Sanjeev Kumar IAS as Managing Director of the company w.e.f. August 22, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Dr T Natarajan IAS as Managing Director of the company w.e.f. August 22, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mrs Shridevi Shukla as Independent Director of the company w.e.f. March 27, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mrs Shridevi Shukla as Non- Executive Director of the company w.e.f. March 18, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Raj Gopal as Non- Executive Director of the company w.e.f. February 01, 2019.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri Raj Gopal, IAS, has resigned as Director from the Board of the Company with effect from 2nd February, 2019.You are requested to take note of above.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Raj Gopal IAS as Non- Executive Director of the company w.e.f. August 08, 2018.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Sujit Gulati IAS as Non- Executive Director of the company w.e.f. July 16, 2018.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Arvind Agarwal IAS as Non- Executive Director of the company w.e.f. Jun 14, 2018.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Anil Mukim IAS as Non- Executive Director of the company w.e.f. March 07, 2018.

Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has approved appointment of Shri Bimal N Patel as Additional (Independent) Director on the Board of the Company w.e.f. December 29, 2016.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Shri Anil Mukim, IAS as a Director on the Board of the Company. The appointment of Shri Anil Mukim, IAS w.e.f November 11, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation.

Gujarat State Petronet Limited has informed the Exchange that Gujarat State Petroleum Corporation Limited has nominated Dr. T. Natarajan, IAS as Joint Managing Director of the Company. The appointment of Dr. T. Natarajan, IAS as Joint Managing Director of the Company w.e.f August 4, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation. Dr. T. Natarajan, lAS shall not be liable to retire by rotation.

Gujarat State Petronet Limited has informed the Exchange that the Company has nominated Shri Sujit Gulati, IAS as a Director on the Board of the Company. The appointment of Shri Sujit Gulati, IAS w.e.f July 19, 2016 was approved by the Board of Directors of the Company by passing Resolution by Circulation.

Gujarat State Petronet Limited has informed the Exchange that Shri L Chuaungo, IAS, has resigned as Director from the Board of the Company with effect from June 27, 2016.

Gujarat State Petronet Limited has informed the Exchange that Board of Directors of the Company in its Meeting held on April 21,2016, has approved appointment of Dr. J N Singh, IAS, Director on the Board of the Company as Managing Director of the Company w.e.f. April 16, 2016.

Gujarat State Petronet Limited has informed the Exchange that Shri Atanu Chakraborty, IAS, has resigned as Managing Director from the Board of the Company on April 11, 2016.

Gujarat State Petronet Limited has informed the Exchange that Shri Sudhir Kumar Jain and Shri Bhadresh Mehta have been appointed as Additional (Independent) Directors on the Board of the Company w.e.f. October 23, 2015.

Gujarat State Petronet Limited has informed the Exchange Smt. Shridevi Shukla has been appointed as Woman Director on the Board of Directors of the Company w.e.f May 22, 2015.

Gujarat State Petronet Limited has informed the Exchange that the Company has nominated Shri L Chuaungo, IAS as a Director on the Board of the Company. The appointment of Shri L Chuaungo, IAS w.e.f. February 21, 2015 was approved by the Board of Directors of the Company at its meeting held on March 23, 2015.