Castrol India : Change of Nominee Directors pdf / 826.4 KB

1 October 2022
	National Stock Exchange of India Limited,
BSE Limited,	Exchange Plaza, Bandra Kurla Complex,
Phiroze Jeejeebhoy Towers,	Bandra East, Mumbai - 400 051
Dalal Street, Mumbai - 400 001
Scrip Code: 500870	Scrip Symbol: CASTROLIND
Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change of Nominee Directors on the Board of Directors of Castrol India Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that in accordance with the letter received from Castrol Limited (UK) (Promoter of the Company) pursuant to Article 112 of the Articles of Association of Castrol India Limited ("Company"), a copy of which is enclosed, Mr. Ramchander Avanavadi (DIN: 00046647) ceases to be Nominee Director on the Board of Directors ("Board") of the Company with effect from 30 September 2022.

Further, Castrol Limited (UK) has nominated Ms. Nicola Buck in place of Mr. Avanavadi as Nominee Director on the Board of the Company. Ms. Nicola Buck's appointment as a Nominee Director is subject to the approval of the Board, obtaining of Director Identification Number and completion of other applicable statutory requirements in relation to her appointment.

The Company shall intimate the Stock Exchanges about the appointment of Ms. Nicola Buck as the Nominee Director on the Board once the appointment has been approved by the Board. All details required to be disclosed under the captioned Regulation in relation to her appointment shall be disclosed along with such intimation.

Kindly take the above information on your record.

Thank you,

Yours faithfully,

For Castrol India Limited

Hemangi Ghag

Company Secretary & Compliance Officer

Encl.: A/a

Castrol Limited

Technology Centre

Whitchurch Hill

Pangbourne

Reading

RG8 7QR

United Kingdom

Switchboard: [phone]

Date:

To,

The Board of Directors and Nomination

and Remuneration Committee

Castrol India Limited

Technopolis Knowledge Park

Mahakali Caves Road, Chakala,

Andheri (East),

Mumbai 400 093

Dear Sirs/Madam,

Sub.: Withdrawal of nomination of Mr. Ramchander Avanavadi (DIN: 00046647), Nominee Director on the Board of Castrol India Limited and Nomination of Ms. Nicola Buck as Nominee Director in his place

nomination of Mr. Ramchander Avanavadi from the Board of the Company.

Further, pursuant to Article 112 of the Articles of Association of the Company, we, nominate Ms. Nicola Buck as the Nominee Director on the Board of the Company in place of Mr. Avanavadi.

We request you take a note of the above and necessary action.

Thank you,

Yours faithfully,

________________

Company Director of Castrol Limited

Part of the BP Group	Registered in England and Wales
	No.00149435
	Registered Office: Technology Centre
	Whitchurch Hill
	Pangbourne
	Reading
	RG8 7QR
	United Kingdom