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Indian Oil Corporation Limited
CIN-L23201MH1959G0I011388 [ndianQil
Regd. Office : 'IndianOil Bhavan', ~————————
G-9, All Yavar Jung Marg, Bandra (East), Mumbai - 400051. A Maharatna
A Tel. : 02226447616 * Fox : 022-26447961 Company
Secretarial Department Email id : investors@indianoil.in * website
: www.iocl.com
No. Secl/Listing 26t February 2025
National Stock Exchange of India Limited BSE Ltd.
Exchange Plaza, 5% Floor, 25 Floor,
Bandra —Kurla Complex, P J Tower,
Bandra (E), Dalal Street,
Mumbai — 400051 Mumbai — 400001
Ref.:- Symbol: 10C; Security Code: 530965; ISIN: INE242A01010
Dear Sir,
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 — Change in
Directorate of the Company
In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015, it is hereby informed that in terms of MOP&NG’s letter ref. no. CA-
31015/3/2022-PNG (44383) dated 25t February 2025, Shri Suman Kumar (DIN-09724749) has
been appointed on the Board of IndianQil as Director (Planning & Business Development) of
the Company with effect from 26t February 2025 (afternoon).
A brief profile of the Director is attached at Annexure —I. It is confirmed that Shri Suman Kumar
is not related to any other Director of the company. It may further be noted that Shri Suman
Kumar is not debarred from holding the office of Director by virtue of any order of SEBI / any
other authority.
Thanking you,
Yours faithfully,
For Indian Oil Corporation Limited
KAMAL Digitally signed by KAMAL KUMAR GWALANI
DN: c=IN, o=PERSONAL, title=0995,
pseudonym=a461eae76cbf42cfad5c034d5c1
aa66e,
KUMAR
2.5.4.20=520412371f39f68310840b27826ad9
688c4d140db4a5676c0fb190959ef51ea8,
postalCode=400076, st=Maharashtra,
serialNumber=a2db5c4b0d03501a7497077fb
GWALANI
5860ca5c271769edc3e1b867e8ddab9e50419
ef, cn=KAMAL KUMAR GWALANI
Date: 2025.02.26 19:16:03 +05'30'
(Kamal Kumar Gwalani)
Company Secretary
Annexure- |
Profile of Shri Suman Kumar
Shri Suman Kumar, aged 56 years, is a Mechanical Engineer from MIT Muzaffarpur. He has also
completed MBA from a leading Indian university, Advance Management Programme and
various specialized courses in Business Development. He has more than 3 decades of rich
experience in IndianOil across various functions like LPG Operations, Sales, Energy
conservation, Carbon emission & mitigation etc. of which more than 14 years has been in
Business Development and Strategic Planning.
Before his elevation as Director (Planning & Business Development), Shri Suman Kumar was
heading the Exploration & Production (E&P) vertical, which has assets in India as well as 9
overseas countries. He has also served as the head of Gas business wherein he played
instrumental role in sourcing of LNG, conceiving new projects, etc. He has also played a
significant role in the upscaling of Petrochemical business, City Gas Distribution business, and
Renewable Energy business in IndianOil. He is also the Non-Executive Chairman of Mercator
Petroleum Limited (an E&P company acquired under insolvency proceedings), in addition to
being Nominee Director on the board of several overseas JV’s and subsidiaries.
