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� t1<£)�e1q etiTti0:�1'1 �fi:las <��arr� � 1!q �>
Chennai Petroleum Corporation Limited ( A group company of Indian Oil)
CS:01:049
1S1 CPCL
31.10.2019
The Secretary, BSE Ltd. Phiroze Jeejeeboy Towers, 25th Floor, Dalal Street, Mumbai - 400 001
Dear Sir,
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block, Bandra Kurla Complex Bandra (e) Mumbai -400 051
Sub: Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Smt.Sobha Surendran as Non-Official Independent Director on the Board of Chennai Petroleum
Corporation Limited
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Chennai Petroleum Corporation Limited (CPCL) vide Circular Resolution has appointed Smt.Sobha Surendran, (DIN: 00085999�5) as a Non-Official Independent Director on the Board of CPCL with effect from 31.10.2019, in terms of Letter No.C-31033/1/2019-CA/PNG (29974) dated 21.10.2019 from Ministry of Petroleum & Natural Gas, Government of India.
The tenure of her appointment is for a period of 3 years from the date of notification of appointment i.e. 21.10.2019 or until further orders, whichever is earlier. With the appointment of Smt.Sobha Surendran, CPCL is now complying with the provision relating to appointment of 1 Woman Independent Director on its Board as per Regulations 17(1)(a) of SEBI (LODR) Regulations, 2015.
A brief resume of Smt.Sobha Surendran is given in the attachment.
Smt.Sobha Surendran is not related to any other Director on the Board of CPCL / Key Managerial Person of CPCL and is not debarred from holding the position of Director by virtue of any order of SEBI / any other Statutory Authority.
This above is for your information and records please.
Thanking you,
Encl.: a/a
Yours Faithfully, For Chennai Petroleum Corporation Limited,
f� P.SHANKAR
COMPANY SE,T�·<\
/�Y � lIB � 9001:2008, � lIB � 14001:2004, t lIB � � lIB � lIB 18001:2007� � I An ISO 9001:2008, ISO 14001:2004, BS OHSAS 18001:2007 Certified company
cfill:AT ctr Bt '3TI{ {ff � 40101 � {ff 1965 � i31T '3TI{ 005389 I The CIN of the Company is L 40101 TN 1965 GOI 005389 lfUffit, � I Manali, Chennai - 600 068, ffl I Phone : 2594 4000 to 09, �/Website : www.cpcl.co.in
� �: 536, 3lUllIT �. �. t-4 · 600 018 / Regd. Office: 536, Anna Salai, Teynampet, Chennai · 600 018. �/Phone: 24349232, 24349833, 24349294, tcffitFax: +91-44-24341753
ATTACHMENT
BRIEF RESUME OF SMT.SOBHA SURENDRAN
Smt.Sobha Surendran holds a Bachelor's Degree in Arts in Hindi. She is a Social Worker for
the past 23 years in the areas of Women Safety, Child Safety, Tribal Issues etc. She has won
Dr.B.R.Ambedkar Award for Best Social Worker and Shri.K.R.Narayanan Award for Best
Female Social Worker and several other awards for Spiritual Organisations.
'QI". �-icITT" P. SHA1 'KAR ��
Company Secretary � c\c;Jl{t14l-i ��R �f4bt Chennai Petroleum Corporation Ltd. �/Teynampet, �/Chennai-600 018