Hindustan Oil Exploration Company Limited
'Lakshmi Chambers', 192, St. Mary's Road, Alwarpet, Chennai - 600 018. INDIA.
: 91 (044) 66229000 ● Fax: 91 (044) 66229011 / 66229012
E-mail:contact@hoec.com ● Website: www.hoec.com CIN: L11100GJ1996PLC029880
June 29, 2022 | By Online |
The Listing Department | The Corporate Relationship Department |
The National Stock Exchange of India Ltd., | BSE Limited, |
"Exchange Plaza", Bandra Kurla Complex, | 1st Floor, P. Jeejeebhoy Towers, |
Bandra (East), MUMBAI - 400 051 | Dalal Street, MUMBAI - 400 001 |
Stock Code: HINDOILEXP | Stock Code: 500186 |
Dear Sirs, |
Sub: Intimation of Change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. G Josephin Daisy (Membership No. F11426) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2022, due to personal reasons.
The Board of Directors has accepted and took note of her resignation through a resolution passed by circulation dated June 29, 2022.
We further inform that, the Board of Directors of the Company have, pursuant to the recommendations of the Nomination & Remuneration Committee, appointed Ms. Deepika CS (Membership No. ACS 66818) as Compliance Officer with effect from June 30, 2022.
The details of Ms. Josephin Daisy and Ms. Deepika CS as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are enclosed herewith.
We request you to take the same on record.
Thanking You,
Yours Sincerely,
For Hindustan Oil Exploration Company Limited
- Elango Managing Director
Registered Office: 'HOEC HOUSE', Tandalja Road, Off Old Padra Road, Vadodara - 390 020. INDIA.
: 91 (0265) 2330766 ● E-mail:contact@hoec.com ● Website: www.hoec.com
Continuation Sheet
Details pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
Change in Company Secretary & Compliance Officer of the Company
Name | Ms. G. Josephin Daisy | Ms. Deepika CS | ||
Reason for change | Resignation | Appointment | ||
Date of appointment /cessation (as | June 30, 2022 | June 30, 2022 | ||
applicable) & term of appointment | Appointed as Compliance | |||
Officer | ||||
Brief profile (in case of | N.A. | Ms. Deepika is a Graduate in | ||
appointment) | Corporate Secretaryship | |||
from Madras University, a | ||||
qualified Company Secretary | ||||
and an Associate Member of | ||||
the Institute of Company | ||||
Secretaries of India holding | ||||
Membership Number ACS | ||||
66818. | ||||
Disclosure | of | relationships | N.A. | N.A. |
between directors (in case of | ||||
appointment of a | ||||
director) |
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HOEC - Hindustan Oil Exploration Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 14:18:16 UTC.