Castrol India : Change of Nominee Director – Appointment of Ms. Nicola Buck
November 11, 2022 at 08:42 am
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10 November 2022
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 under Reg 30 of SEBI (LODR) Regulations, 2015, regarding appointment of Ms. Nicola Buck as Nominee Director of Castrol India Limited ("Company") with effect from 9 November 2022.
This is further to our letter 31 October 2022 informing the Stock Exchanges that the Board of Directors at its meeting held on 31 October 2022 had approved the appointment of Ms. Nicola Buck as Nominee Director of the Company with effect from the date of her obtaining the Director Identification Number (DIN).
We now inform the Stock Exchanges that Ms. Nicola Buck has been allotted DIN: 09785756 on 9 November 2022 by the Ministry of Corporate Affairs, Government of India and thus her appointment as Nominee Director of the Company shall be effective from 9 November 2022.
You are requested to take the above information on your record.
Yours faithfully,
For Castrol India Limited
Hemangi Ghag
Company Secretary and Compliance Officer
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Castrol India Ltd. published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2022 08:41:06 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.