RPL

Reliance Petroleum Limited has informed the Exchange that "Mr. Pawan Kumar Kapil has been appointed as an Additional Director of the Company with effect from December 15, 2008. Mr. Pawan Kumar Kapil is a Chemical Engineer and has more than 40 years of experience in different facets of petroleum refining industry. Mr. Kapil is the site president of India's largest refinery cum petrochemicals complex of Reliance Industries Limited at Jamnagar".

Reliance Petroleum Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on January 15, 2008, has appointed Mr. Joffery Reney Pryor, Vice President Business Development - Chevron Corporation, as a nominee director of Chevron in place of Mr. Jagjeet Singh Bindra. The Board also appointed Mr. John R. Digby, President - Chevron Petroleum India Pvt Ltd, as an alternate director to act for MR. Joffery Reney Pryor".

Reliance Petroleum Limited has informed the Exchange that " the Board of Directors of the Company at its meeting held on January 12, 2007 appointed Shri Ramesh Kumar Damani as Company Secretary and Compliance Officer of the Company".

Reliance Petroleum Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 21, 2006 appointed Mr. Jagjeet Singh Bindra, as an Additional Director of the Company. The Board also appointed Mr. David C. Reeves as an Alternate Director to act for Mr. Jagjeet Singh Bindra.