Mangalore Refinery and Petrochemicals Limited has restructured its Board following the appointment of a new Govt Nominee Director and the extension of an existing director's tenure. The Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, conveyed the approval of the Competent Authority via a letter dated June 4, 2026. These changes are effective immediately for a period of three years on a co-terminus basis or until further orders, whichever is earlier.

The company informed the exchanges that Shri D K Ojha, DDG(E&S), MoPNG, has received an extension of his tenure as Govt Nominee Director. His extended term is effective from May 16, 2026, to May 15, 2029, or until further orders. Additionally, Dr. Seema, Economic Advisor (Development) at MoPNG, has been appointed as a Govt Nominee Director effective from June 4, 2026, for a period of three years or until further orders.

MRPL confirmed that both directors are not debarred from holding office by any SEBI order or other authority. They are also not related to any existing directors of the company and are eligible for appointment under Section 164 of the Companies Act, 2013.

Director Profiles

Shri Dheeraj Kumar Ojha is a member of the Indian Statistical Services (1999 batch). He has served in various social and economic ministries, including the Ministry of Commerce and Industry, Directorate General of Commercial Intelligence, Ministry of Statistics & Programme Implementation, and Ministry of Health & Family Welfare. He has been posted in the Ministry of Petroleum & Natural Gas since December 2021.

Dr. Seema currently serves as Economic Advisor (Development) in the Ministry of Petroleum and Natural Gas. Prior to joining MoPNG, she served as an Advisor in the Ministry of Agriculture and Farmers Welfare.

Mangalore Refinery and Petrochemicals Limited has appointed Shri. Pattathil Sujith as the new Executive Director (Projects) effective June 1, 2026. The appointment follows the cessation of Shri. BHV Prasad from the same position on account of superannuation. The changes were communicated to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri. Pattathil Sujith is a Mechanical Engineer with over three decades of industry experience. Since joining mangalore refinery & petroleum in 1993, he has held roles across Maintenance, Reliability, Engineering & Inspection, Projects, and Corporate Strategy. His career highlights include key contributions to the commissioning of the refinery's Phase I, II, and III units.

Management Changes

The following table details the changes in the senior management personnel:

Sujith was instrumental in establishing the Asset Integrity Management System for the Phase III complex and executing the company's BS-VI project. The filing was signed by Premachandra Rao G, Company Secretary.