Castrol India : Change in Directorate- 10 August 2021
August 12, 2021 at 04:11 am
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10 August 2021
To,
The BSE Limited,
National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,
Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai 400001.
Bandra East, Mumbai 400051
Scrip Code: 500870
Scrip Symbol: CASTROLIND
Dear Sir,
Sub: Intimation regarding appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of Castrol India Limited ("Company") with effect from 9 August 2021 i.e. date of allotment of Director Identification Number (DIN)
This is further to our letter dated 2 August 2021, informing the Exchanges that Board of Directors at its meeting held on 2 August 2021 had approved the appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of the Company with effect from date of allotment of DIN.
We are now pleased to inform the Exchanges that Mr. Mayank Pandey has received DIN: 09274832 on 9 August 2021 and his effective date of appointment as an Additional and Wholetime Director of the Company is 9 August 2021.
You are requested to take the above information on your record.
Yours faithfully,
For Castrol India Limited
Chandana Dhar
Company Secretary and Compliance Officer
Encl. As above
- Link Intime India Pvt. Ltd., Limited, Registrar and Transfer Agent
National Securities Depository Limited
Central Depository Services (India) Limited
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Castrol India Ltd. published this content on 10 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 08:10:03 UTC.
Castrol India Limited is an India-based lubricant company. The Company is engaged in manufacturing and marketing of automotive and industrial lubricants and related services. The Company's brands include Castrol CRB, Castrol GTX, Castrol Activ, Castrol POWER1, Castrol MAGNATEC and Castrol VECTON, Castrol EDGE, Castrol Go!, Castrol On and Castrol RX. The Company also operates in high performance lubricants and metalworking fluids used in a variety of industries, such as automotive manufacturing, mining, machinery and wind energy. Its services include Castrol Pitshop and Castrol Bike Point. Its commercial vehicle products include engine oils, transmission fluids, coolants, greases, diesel exhaust fluid (DEF) and hydraulic fluids. It produces a range of advanced electric vehicle (EV) transmission fluids, thermal fluids and EV greases. It has a manufacturing and distribution network with around three blending plants and a distribution network of 350 distributors and 100,000 retail outlets.