MRPL - Appointment of Directors

Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that the Board has appointed the following as Directors of the Company w.e.f. October 29, 2007:

1. Shri. Vivek Kumar, Director (S&P), Ministry of Petroleum & Natural Gas as Government Director.

2. Shri. V P Singh, as Independent Director