Oil India Limited has informed the Exchange regarding 'Regulation 30 of SEBI [Listing Obligations & Disclosure Requirements (LODR) ] Regulations, 2015'.
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Oil India Limited has informed the exchanges that the Ministry of Petroleum & Natural Gas has approved the appointment of Ms. Pooja Suri (DIN: 03077515) as a Non-Official Independent Director on the Board of Numaligarh Refinery Limited (NRL), which is a material subsidiary of Oil India. The appointment is effective from 24.06.2025 and will continue till her tenure as Independent Director on the Board of Oil India, or until further orders, whichever is earlier. This appointment is being made in compliance with Regulation 24 of SEBI (LODR) Regulations, 2015, which requires listed companies to have independent directors on the boards of their material subsidiaries.
This is a routine regulatory compliance announcement regarding the subsidiary's board composition. It is a governance-related disclosure and is unlikely to have any direct material impact on Oil India's stock price or shareholder value.