Oil India announced that Ministry of Petroleum & Natural Gas vide its letter dated 28 July 2021 has nominated Gagann Jain, Independent Director of the Company as Independent Director on the Board ofNumaligarh Refinery w.e.f the date of notification of his appointment and co-terminus with his tenure as Independent Director on the Board of the Company or until further orders whichever is earlier.

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Oil India announced that in terms of letter issued by Ministry of Petroleum & Natural Gas, Sushil Chandra Mishra, Chairman& Managing Director and Harish Madhav, Director (Finance) of the Company, have assumed the additional charge of the post of Director (E&D) and Director (HR), respectively w.e.f 01 July 2021.

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Oil India announced that Biswajit Roy, Director (HR&BD) [DIN: 07109038] and Dr. Pattabhiraman Chandrasekaran, Director (E&D) [DIN: 07778883] have superannuated from the services of the Company on 30June 2021 (after close of working hours) and hence ceased to be Directors of the Company w.e.f. 01 July 2021.

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Oil India announced that the Board of Directors of the Company at its meeting held on 21 June 2021, inter alia, have recommended the final dividend of Rs.1.5 per equity share(i.e.15%), subject to the approval of the shareholders.

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