Company News

Board of Directors resolutions’ disclosure

Al Batinah Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Stock Exchange and the investors’ community that it has resolved the following:


  • Appointment of Mr. Muhammad Fawad Akhtar as Chairperson of the Board.
  • Appointment of Mr. Pradeep Prabhakar Navre as Deputy Chairperson of the Board.
  • The following directors have been appointed as members of the Audit Committee:

(a)  Mr. Pradeep Asrani- Chairperson

(b)  Mr. Pradeep Prabhakar Navre - Member

(c)  Mr. Ryuji Kikuchi– Member

  • Appointment of Mr. Yasuhito Tsuyuguchi as the Company Secretary, the Secretary of the Audit Committee and the Nomination and Remuneration Committee.