NSEResignation1d ago · 21 Sept 2026, 09:11 am
Resignation
GP Petroleums Limited · GULFPETRO
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GP Petroleums Limited has informed the Exchange regarding the resignation of Mr. Harshavardhan Sinha as Non-Executive Non-Independent Director of the company with effect from September 19, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
GP Petroleums Limited has informed the Exchange regarding Resignation of Mr Harshavardhan Sinha as Non- Executive Non Independent Director of the company w.e.f. September 19, 2026.
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GULFPETRO_21092026091109_ResignationofHarshavardhanSinha9.pdf
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September 21, 2026
To To
Corporate Relationship Department Listing Department
BSE Limited National Stock Exchange of India Ltd.
Department of Corporate Services, Exchange Plaza, 5th Floor, G-Block,
P. J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East,
Mumbai – 400 001 Mumbai - 400 051
Scrip Code: 532543 Scrip Symbol: GULFPETRO
Dear Sir/Madam,
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 – Resignation of Non-Executive
Non-Independent Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”),
read with Schedule III thereto, we wish to inform you that Mr. Harshavardhan Sinha (DIN:
09439148), Non-Executive Non-Independent Director of the Company, has tendered his
resignation from the position of Director of the Company with immediate effect, vide his
resignation letter dated September 19, 2026.
Accordingly, Mr. Harshavardhan Sinha has ceased to be a Director of the Company with
effect from September 19, 2026.
The details of the aforesaid disclosure as required under Regulation 30 of Listing
Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026
dated January 30, 2026 are given in Annexure 1.
Further, in accordance with Clause 7C of Para A of Part A of Schedule III to the SEBI Listing
Regulations, a copy of the resignation letter along with the detailed reasons for
resignation as given by Mr. Harshavardhan Sinha is enclosed herewith as Annexure B.
Kindly take the same on record.
Thanking you,
Yours’ Sincerely,
For GP Petroleums Limited
Kanika Sehgal Sadana
Company Secretary and Compliance Officer
ACS:31466
Annexure – I
RESIGNATION OF MR. HARSHAVARDHAN SINHA, NON-EXECUTIVE NON-
INDEPENDENT DIRECTOR
Sr. Particulars Details
1. Reason for change viz. appointment, re- Resignation
appointment, resignation, removal, death or
otherwise
2. Date of appointment/re-appointment/ September 19, 2026.
cessation (as applicable) & term of
appointment/re-appointment;
3. Brief profile (in case of appointment) Not Applicable
4. Disclosure of relationships between directors Not Applicable.
(in case of appointment of a director)
Kanika Sehgal
From: Harsh Sinha
Sent: 19 September 2026 06:06
To: Ayush Goel | GP Global
Cc: Kanika Sehgal
Subject: Resignation from the Board of Directors
Dear Ayush,
I am writing to let you know that I have decided to step down from the Board of Directors of GP
Petroleums Limited, with immediate effect.
As I will need to be based substantially more in the UK over the coming months in order to meet
my UK residence and immigration requirements, I do not expect to be able to devote the time and
presence in India that I believe the Board role requires. I have therefore concluded that this is the
appropriate time for me to relinquish my position as Non-Executive, Non-Independent Director.
I would like to thank you and my fellow Board members for the opportunity to serve on the Board
and for the courtesies extended to me during this period.
I request that my resignation be taken on record and that the necessary statutory and regulatory
formalities be completed.
I wish you, the Board and the Company every success in the future.
Kind regards,
Harsh Sinha