The Southern Gas Limited announced Board Members of the Company that Mr. Anbunathan Murugaian, being Non-Executive and Independent Director of the Company, due to his pre-occupation in other business, he is unable to attend the online proficiency self-assessment test conducted by the IICA as required by Ihe provision of Rule 6 of The Companies (Appointment md Qualification of Directors) Rules, 2014, for being continuing as an independent Director in the Company, and hence he requested to change his designation of Directorship from the Independent Director to the Non-Executive Director under the Professional Category in the Company, with effect from 27 April. 2022, in view of require consent of board member for acceptance of change in his designation and compliance With Registrar of Companies and Stock Exchange, the board passed following Circular resolution.