Indraprastha Gas Limited informed that Board of Directors of the Company has appointed Shri Pankaj Kumar as an Additional Director with effect from May 1, 2024 in place of Shri N. Ramakrishnan. Shri Pankaj Kumar, nominee of BPCL is Executive Director 1/c (Corporate Finance) at BPCL. He is a member of Institute of Chartered Accountants of India, and a Cost Accountant.

He has a rich experience of working in various facets of finance like Business Finance, International Trade, Treasury Management, Risk Management, Taxation, Global Upstream Oil & Gas etc. During his tenure spanning over more than 30 years, he has held various leadership positions including Corporate Treasury, Corporate Affairs and heading finance /commercial roles for BPCL's key business units like Retail and Lubricants etc. He has also been on the Board of various group companies of BPCL and has experience of International Project Financing and International Joint Venture Operations etc.

He has no relationship with other Directors and he is not debarred from holding the office of Director by virtue of any SEBI order or any such authority. He is holding 30 shares of the Company. Shri N. Ramakrishnan has ceased as a Director with effect from April 30, 2024.