Oil Country Tubular Limited has informed the Exchange regarding Appointment of VAIBHAV SURAYAKANT SURYAWANSHI as Company Secretary & Compliance Officer of the company w.e.f. August 07, 2025. In the earlier, Date of Appointment erroneously mentioned as 5th August, 2025 instead of 7th August, 2025
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Oil Country Tubular Limited has issued a revised intimation to the stock exchanges regarding two key managerial personnel appointments approved at the Board meeting held on August 7, 2025. Mr. Lal Bahadur Shastry Gubba, a Chartered Accountant with around 16 years of experience in accounting and financial management (including 10+ years in manufacturing), has been appointed as the new Chief Financial Officer. Mr. Vaibhav Suryawanshi, a member of the Institute of Company Secretaries of India with experience in SEBI LODR compliance, has been appointed as Company Secretary and Compliance Officer effective August 7, 2025. The revision corrects two earlier errors: missing additional details required under the SEBI circular dated November 11, 2024, and an incorrect appointment date of August 5, 2025 (now corrected to August 7, 2025) for the Company Secretary. Both appointments were made on the recommendation of the Nomination and Remuneration Committee.
This is a routine corporate governance update with no material impact on shareholders. The appointments fill two important KMP roles, potentially strengthening the company's financial and compliance functions, though the prior disclosure's clerical errors are minor and have been promptly corrected.