Nomination of Independent Directors

RNS Number : 8098R

GAIL (India) Limited

09 November 2021

Nomination of Independent Director(s)

This is with reference to MOPNG Letter No. CA-31033/2/2021-PNG (39069) dated 08.11.2021 regarding nomination of the following persons as Non Official Independent Directors on the Board of Directors of the Company for a period of three years w.e.f. 08.11.2021 or until further orders:

1. Shri Akhilesh Jain

2. Shri Sher Singh

3. Shri Sanjay Kashyap

4. Shri Nandhagopal N

5. Smt. Kangabam Inaocha Devi

6. Prof. Dr. Ravikant Kolhe

The company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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END

BOAUKAARARUARAA

Date	9 Nov 2021
Time	11:11:42
Category	Board changes
ID	8098R

Date	9 Nov 2021
Time	11:11:42
Category	Board changes
ID	8098R

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Nomination of Independent Directors