Al Batinah Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following:
- Appointment of Mr. Saif Abdullah Al-Harthy as Chairperson of the Board.
- Appointment of Mr. Kamal Narayan Mathur as Deputy Chairperson of the Board.
- The following directors have been appointed as members of the Audit Committee:
(a) Mr. Vincent Montanet - Chairperson
(b) Mr. Kamal Naryan Mathur - Member
(c) Mr. Ryuji Kikuchi - Member
- Appointment of Mr. Yusuke Koseki as a Company Secretary and the Secretary of the Audit Committee and the Nomination and Remuneration Committee.