Announcements

Amendement to Moa & Aoa

Change in Auditor

The Thirty Seventh Annual General Meeting of Shareholders of the Company convened today, 15 September 2022 through Video Conferencing(“VC”).

The Annual General Meeting of the Company is scheduled to be held on Thursday, 15 September 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

The Company has fixed Cut-off date of 08 September 2022. The remote e-Voting period commences on 12 September 2022 (9:00 a.m.) and ends on 14 September 2022 (5:00 p.m.).

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 08 September 2022 to Thursday, 15 September 2022 (both days inclusive) in connection with the ensuing Annual General Meeting.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Monday, 08 August 2022 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2022.

Further, in continuation to our announcement dated 30 June 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 10 August 2022.

Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

An Agreement has been signed to acquire 100% Participating interest in contact area CB/ONDSF/ELAO/2016

Appointment of Ms. Vishruta Kaul as an Additional Director (DIN: 09652393) categorized as Non-Executive and Independent Women Director of the Company.

Ms. Vishruta Kaul is a Partner at Shardul Amarchand Mangaldas & Co., a leading law firm. She has an extensive and diverse experience in M&A, Private Equity, Venture Capital and restructuring transactions.She has also been awarded as a Notable Practioner for Merger & Acquisition by IFLR 1000, 2019-20.

Appointment of Mr. Siva Kumar Pothepalli as an Additional Director (DIN: 08368463) categorized as Non-Executive & Non- Independent Director of the Company.

Mr. Siva Kumar Pothepalli is the Founder and Director of Antelopus Energy Private Limited. He has briefly worked with Delonex Energy UK as the Director Operations focusing on Chad assets. Earlier he was working with Cairn as Director- Rajasthan Asset & Executive Committee
member. He was leading Operations & Development of all Onshore Oil fields in Rajasthan.

He has more than 25 years of experience in both upstream and downstream industry and has worked in various roles in Offshore Assets of Ravva & Cambay and Onshore Assets of Rajasthan.

Mr. Siva is a Chemical Engineer from NIT Warangal and has done his Post Graduate degree in Management from AIM, Philippines.

Appointment of Mr. Baikuntha Nath Talukdar as an Additional Director (DIN: 01926119) categorized as Non-Executive and Independent Director of the Company.

Mr. Talukdar was the former Director General, Directorate General of Hydrocarbons (DGH), Government of India from 06 Feb 2014 to 30 June 2015. He is a 1st position rank holder (Gold Medalist) in B.Tech (Hons.) and Petroleum Engineer from The Indian Institute of Technology (the Indian School of Mines), Dhanbad, India and he has also been a distinguished Alumni Awardee of the Indian School of Mines, Dhanbad.
Mr. Talukdar was a Technical Member of the (Petroleum of and Natural Gas), Appellate Tribunal for Electricity, Government of India from 03 March 2016 to 31 December 2019.
He was also former Director (Exploration & Development) in Oil India Limited (OIL) From 01 December 2007 to 05 February 2014.