Appointment of Company Secretary

Oil and Gas Development Company Ltd
25 March 2024
 

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

 

 

 

No.CS04-08/(PSX/LSE/SECP)                                                        March 25, 2024

 

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

 

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

 

Subject :       APPOINTMENT OF COMPANY SECRETARY

 

Dear Sir,

 

          In continuation of our letter dated March 15, 2023 (copy enclosed), it is informed that the Board of Directors in its meeting held on March 22, 2024 has resolved that Mr. Wasim Ahmad, who was earlier assigned the duties and functions of Company Secretary on acting charge basis, is hereby appointed as permanent whole-time Company Secretary with immediate effect.

2.       You may please inform the members of your Exchange accordingly.


http://www.rns-pdf.londonstockexchange.com/rns/1205I_1-2024-3-25.pdf

 

 

Sincerely,

 

 

 

(Ahmed Hayat Lak)

Managing Director/CEO

 

 

Copy to:

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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