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BSE: 532155NSE: GAILISIN: INE129A01019

1st-Dec-2021 16:22Source: BSE

GAIL India - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam,

This is to inform that Shri A.K. Tiwari, Director (Finance) and Chief Financial Officer (DIN: 07654612) ceased to be a Director of the Company w.e.f. 01.12.2021 upon his superannuation on 30.11.2021 from the services of GAIL.

MOPNG vide letter No. CA-31022/1/2019-PNG (32917) dated 30.11.2021 nominated Shri Rakesh Kumar Jain as Director (Finance) of the Company. The Board in its meeting held on 30.11.2021 approved the appointment of Shri Rakesh Kumar Jain (DIN 08788595) as an Additional Director of the Company w.e.f. 01.12.2021 to hold the post of Director (Finance) and Chief Financial Officer.

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above is for your information and records.