Hindustan Oil Exploration Company Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

Hindustan Oil Exploration Company has announced a board meeting outcome where it appointed Mr. Baroruchi Mishra and Mr. Suresh Kumar Jain as Additional Directors (Non-Executive, Independent) for a five-year term, effective April 18, 2025, pending shareholder approval. The board also accepted the resignation of Mr. Vivek Rae as Non-Executive Independent Director & Chairman, effective the previous day, thanking him for his six years of service. Furthermore, the board has restructured its committees, effective the same date. These changes aim to enhance board independence and governance.