NAGAROIL

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr Narender Sharma as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2019.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr A Sudhakara Rao as Chief Financial Officer of the company w.e.f. January 01, 2019.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr N C B Nath as Non- Executive Independent Director of the company w.e.f. December 03, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.With reference to above, we would like to bring to your kind notice that the Board of Directors at their meeting held on February 9, 2018 subject to approval of shareholders appointed of Capt. HariharanRamanathan as an Independent Director of the company, for a period of five years, not liable to retire by rotation.However, due to inadvertence, the proposal to seek approval of shareholders to the ratification of appointment of Capt. HariharanRamanathan as an Independent Director of the compa

Nagarjuna Oil Refinery Limited has informed the Exchange that Ms. Arpita Roy has resigned and ceased to be the Company Secretary and Compliance Officer of the Company with effect from July 31, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Appointment of Ms Arpita Roy as Company Secretary & Compliance Officer of the company w.e.f. July 26, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we have to inform that Ms. Ankita Mathur has resigned and ceased to be the Company Secretary and Compliance Officer of the Company with effect from May 4, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we have to inform that the Company hasreceived letter dated April 05, 2018 today i.e., April 20, 2018, from Mr. K Rahul Raju resigning as a Director of the Company due to various pre-occupations.Request you to kindly take the above information on record.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.Appointment of Capt. Hari Haran Ramanathan as an Independent Director

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr S R Ramakrishnan as Independent Director of the company w.e.f. November 15, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2017 have subject to the approval of the members at the ensuing Annual General Meeting, appointed Mr. K Soma Raju as the Manager of the Company with effect from August 31, 2017, for a period of three (3)years.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Company has received letter dated February 1, 2017 from Mr. D Ranga Raju informing that he has resigned as an Independent Director of the Company with effect from February 1, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange that based on the commendation of the Nomination and Remuneration Committee and subject to the approval of the members at the ensuing Annual General Meeting, the Board of Directors have appointed Ms. Lalitha Raghuram as Independent Director of the company to hold office up to the conclusion of Annual General Meeting, not liable to retire by rotation. The appointment of Ms. Lalitha Raghuram, shall be effective from the date of compliance of Section 152(3) of the Companies Act, 2013 by her.

Nagarjuna Oil Refinery Limited has informed the Exchange that Ms. Ankita Mathur has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 05, 2015 in place of Mr. T Vamsi Krishna who has resigned from the company.

Nagarjuna Oil Refinery Limited has informed the Exchange that in terms of Article 94 (iii) of the Articles of Association of the Company, Krishak Bharati Cooperative Limited (KRIBHCO) vide letter dated April 15, 2014 has appointed Mr. Chandra Pal Singh Yadav, as their Nominee Director on the Board of the Company with immediate effect.