Please find enclosed letter in furtherance to our letter dated 15th October, 2025 regarding resignation of Shri Tapan Ray, IAS (Retd.), as Independent Director of the Company.
Awaiting price reaction for this filing.
Gujarat State Petronet Ltd has informed the stock exchanges about the resignation of Shri Tapan Ray, IAS (Retd.), DIN 00728682, as an Independent Director, effective 15 October 2025 with immediate effect. The resignation is on account of pre-occupation and other personal commitments, and he has confirmed there are no other material reasons behind his exit. The 16 October letter is an update providing further disclosure details to the earlier 15 October intimation. Shri Tapan Ray does not hold directorship in any other listed company.
The exit is driven by personal reasons and is not linked to any governance issues or disagreements with the board. This is a routine change in board composition and is unlikely to have any material impact on the stock price or company operations.