Directorate change

GAIL (India) Limited

13 August 2026

 

ND/GAIL/SECTT/2026                                                                                    13.08.2026

Listing Compliance National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex Bandra (East) Mumbai - 400051 Scrip Code: GAIL-EQ

Listing Compliance BSE Limited Floor 1, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001    Scrip Code: 532155

Sub: Nomination of Independent Director(s)

Sir/Madam,

This is with reference to MoP&NG Letter No. CA-31033/1/2026-CA-PNG (55708) dated---------------- 12.08.2026 (copy enclosed) 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 or until further orders, which ever is earlier

1.   Dr Banwari Lal

2.   Smt. Rupa Saikia

The Company is taking further necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.

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

Thanking you

Yours Faithfully

(Deepak Asija)

Company Secretary

Encl: As above

Copy to:

1.	Deutsche Bank AG The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051 Deutsche Bank AG
2.	Beacon Trusteeship Limited                                         4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051
3	London Stock Exchange                                                            Regulatory News Service Department (RNS), 10, Paternoster Square, London EC4M7LS

 

END