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.