GUJRATGAS

Gujarat Gas Company Limited has informed the Exchange that Mr. M.K. Das, IAS has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr. Sanjeev Kumar, IAS has been appointed as an Additional Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr. M. K. Das, IAS has been appointed as an Additional Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Dr Varesh Sinha, IAS, has resigned as the Director and Chairman of the Company and Dr Hasmukh Adhia, IAS has resigned as the Director of the Company.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors at its meeting held on November 13, 2014 has appointed Mr D J Pandian, IAS, as the Director and Chairman of the Company. The Board has also appointed Mr Atanu Chakraborty, IAS, as the Director of the Company.

Gujarat Gas Company Limited has informed the Exchange that Ms. Manjula Shroff, has been appointed as an Additional Director in capacity of Independent Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr Tapan Ray, IAS, has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr. D. J. Pandian has resigned as Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr. Sudhir Mankad has resigned as the Independent Director from the Board of Directors of the Company w.e.f. May 07, 2013.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 26, 2012 has appointed Mr. Shahram Jahanbani as an Additional Director of the Company with effect from July 26, 2012.

Gujarat Gas Company Limited has informed the Exchange that Mr. Walter Simpson has resigned as the Director from the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Mr. Sugata Sircar has been appointed as an Additional Director and as the Managing Director of the Company with effect from July 01, 2012. This is pursuant to the completion of the term of Mr. Shaleen Sharma as the Managing Director of the Company on June 30, 2012. Mr. Sharma will continue as a Director on the Board of Directors of the Company.

Gujarat Gas Company Limited has informed the Exchange that Ms. Martha Desmond has resigned as the Director on the Board of Directors of the Company, with effect from the Close of business hours April 26, 2012.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on January 10, 2012, has appointed Mr. Sudhir Mankad as an Additional Director of the Company with effect from January 10, 2012.

Gujarat Gas Company Limited has informed the Exchange that the following : (1) Mr. Derek Fisher has resigned as the Director from the Board of Directors of the Company with effect from November 03, 2011. (2) The Board of Directors of the Company at its meeting held on November 03, 2011 has appointed Ms. Martha Desmond as an Additional Director of the Company with effect from November 03, 2011.

Gujarat Gas Company Limited has informed the Exchange that Mr. Bikash C. Bora has resigned as the Director on the Board of Directors of the Company, with effect from August 18, 2011.

Gujarat Gas Company Limited has informed the Exchange that Mr. Rajeev Khanna, has resigned as the Director on the Board of Directors of the Company, with effect from July 22, 2010.

Gujarat Gas Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 22, 2010 has appointed Mr. Walter Simpson as an Additional Director of the Company with effect from July 22, 2010.

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 16, 2008, has appointed Mr. Alan Derek Fisher as the additional director of the Company with effect from November 21, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Mr. Kapil Garg has resigned from the directorship of the Company with effect from November 21, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on October 23, 2008 duly considered and approved the following: Appointed Mr. Bikash C. Bora as the additional director on the Board of Directors of the Company. His appointment is as an independent director.

Gujarat Gas Co. Ltd has informed the Exchange that Mrs. Rajeshwari Sharma has been appointed as the Company Secretary of the Company with effect from February 08, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that the Board of Directors has appointed Mr. Rajeev Khanna as an additional director in its meeting held on January 31, 2008.

Gujarat Gas Co. Ltd has informed the Exchange that Mr. Rajiv Shah, Company Secretary has resigned from the services of the Company effective from the close of business hours of January 31, 2008.

Gujarat Gas Co. Ltd has informed the Exchange Vide its letter dated November 26, 2007 that "Mr. William Adamson has resigned from the Board of Directors of the Company effective from today".

Gujarat Gas Co. Ltd has informed the Exchange vide its letter dated October 19, 2007 that the Company has appointed Karvy Computershare Private Limited ("Karvy") as their Share Transfer Agent. Address: Karvy Computershare Private Limited Plot No. 17 to 24, Vittalrao Nagar, Madhapur, Hyderabad - 500 081; Mr. M R V Subrahmanyam, Dy. General manager, Tel No: 040-23420818, 040-23420828, Fax No. 040-23420814, E-mail ID: mrvs@karvy.com

Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the abstract of variation of the terms of appointment of Mr. B. S. Shantharaju, Managing Director of the company. The same is being despatched to the shareholders today (i.e. May 18, 2007). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Guj_Gas_302.zip target=NEW> For more details click here.</a>

Gujarat Gas Co. Ltd has informed the Exchange that "Mr. D. Rajagopalan, IAS has resigned from the Board of Directors of the Company".

Gujarat Gas Co. Ltd has informed the Exchange that the BODs has, in its meeting held on July 28, 2005 appointed Mr. William Adamson as an additional director pursuant to the resignation of Mr. Nigel Shaw.

Gujarat Gas Co. Ltd has informed the Exchange that the company has renewed appointment of MCS Limited as its Share Transfer Agent w.e.f December 01,2004 for a period of three years.