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| Exchange Disseminated Time | Hindustan Oil Exploration Company Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of annual accounts for the financial year 2009-2010 and the Reports thereon of the Directors and the Auditors.
2. Reappointment of Mr. Deepak S. Parekh as Director.
3. Reappointment of Mr. Paolo Carmosino as Director.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as the Statutory Auditors of the Company in place of M/s. Deloitte Haskins & Sells.
5. Appointment of Mr. Marcello Simoncelli as director of the Company and
6. Reappointment of Mr. Luigi Ciarrocchi, as Managing Director from the conclusion of the 26th Annual General Meeting until the conclusion of 27th Annual General Meeting. |
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