Hindustan Petroleum Corporation Limited Change in Board of Directors Effective March 28, 2026

Hindustan Petroleum Corporation Limited (HPCL) has announced a change in its board composition. Pursuant to the completion of their tenure, Shri Bechan Lal (DIN: 09397116) and Smt. Sharda Singh Kharwar (DIN: 09414443) have stepped down as Independent Directors. This cessation of office became effective on March 28, 2026. The regulatory filing was made to stock exchanges on March 28, 2026.

Notice of Board Cessation

Hindustan Petroleum Corporation Limited (HPCL) hereby notifies all concerned parties regarding the cessation of office for two members of its Board of Directors. This action is in compliance with the relevant disclosure requirements for listed entities.

Details of Outgoing Directors

The following individuals have concluded their tenure as Independent Directors of the Company:

  • Shri Bechan Lal (DIN: 09397116)
  • Smt. Sharda Singh Kharwar (DIN: 09414443)

The cessation of their roles was effective from the close of business on March 27, 2026, making March 28, 2026, the official date reflecting their non-director status.

Confirmation and Filing Date

The official communication regarding this board change was authorized and issued on March 28, 2026, and submitted to the BSE Limited (Scrip Code: 500104) and the National Stock Exchange (Scrip Name: HINDPETRO) for public record and regulatory compliance.

The document was signed by Rakesh Kumar Singh, Company Secretary.

Source: BSE

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