Mangalore Refinery and Petrochemicals Limited Announces Departure of Independent Directors
Mangalore Refinery and Petrochemicals Limited announced today, March 27, 2026, the departure of four Independent Directors following the completion of their tenures. The changes are effective from March 28, 2026.The departing Directors are Rajkumar Sharma, Manohar Singh Verma, Pankaj Gupta, and Cheruvally Nivedida Subramanian.
Here’s a summary of the departing Directors and their roles:
| Director Name | Director Identification Number (DIN) | Designation | Cessation Date |
|---|---|---|---|
| Rajkumar Sharma | 01681944 | Independent Director | March 28, 2026 |
| Manohar Singh Verma | 09393215 | Independent Director | March 28, 2026 |
| Pankaj Gupta | 09393633 | Independent Director | March 28, 2026 |
| Cheruvally Nivedida Subramanian | 08646502 | Independent Director | March 28, 2026 |
Rajkumar Sharma served as Chairman of the Audit Committee and Nomination and Remuneration Committee. Manohar Singh Verma was a member of the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee. Pankaj Gupta chaired the Stakeholders Relationship Committee and was a member of the Audit Committee, Corporate Social Responsibility & SD Committee, and Nomination and Remuneration Committee. Cheruvally Nivedida Subramanian chaired the Corporate Social responsibility & SD Committee and was a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.
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