Appointment of Company Secretary
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OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
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No.CS04-08/(PSX/LSE/SECP) March 25, 2024
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The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
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London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject : APPOINTMENT OF COMPANY SECRETARY
Dear Sir,
In continuation of our letter dated March 15, 2023 (copy enclosed), it is informed that the Board of Directors in its meeting held on March 22, 2024 has resolved that Mr. Wasim Ahmad, who was earlier assigned the duties and functions of Company Secretary on acting charge basis, is hereby appointed as permanent whole-time Company Secretary with immediate effect.
2. You may please inform the members of your Exchange accordingly.
http://www.rns-pdf.londonstockexchange.com/rns/1205I_1-2024-3-25.pdf
Sincerely,
(Ahmed Hayat Lak)
Managing Director/CEO
Copy to:
Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad.
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