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| Exchange Disseminated Time | Hindustan Oil Exploration Company Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following resolutions:
1. Adoption of annual accounts for the financial year 2010-11 and the Reports thereon of the Directors and the Auditors; and confirmed the interim dividend already paid for the Financial Year ended as at March 31, 2011 as final dividend.
2. Reappointment of Mr. Sunil Behari Mathur as Director.
3. Reappointment of Mr. Mukesh Butani as Director.
4. Reappointment of Mr. Luigi Ciarrocchi as Director.
5. Reappointment of Mr. Manish Maheshwari as Director.
6. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as the Statutory Auditors of the Company.
7. Appointment of Mr. Manish Maheshwari as the Managing Director of the Company from the conclusion of the 27th Annual General Meeting until the conclusion of 30th Annual General Meeting and
8. Appointment of Mr. Sergio Adriano Laura, as Managing Director from the conclusion of the 27th Annual General Meeting until the conclusion of 30th Annual General Meeting. |
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