Wednesday, April 27, 2016 11:22AM / NSE
We refer to our letter dated 14th April 2016 that was uploaded on the X-Issuers Portal in connection with the above-mentioned Meeting.
Further to the letter, kindly note that at the meeting of the Board of Directors of Conoil Plc. held on Thursday, 21st April 2016, the following Resolutions were made:
1. Mr. Charles Uwaechie’s resignation as Director and Acting Managing Director of the Company was accepted and he was removed as member of the Board of Directors of the Company.
2. Mr. Tejbir Singh Sawhney(India) was appointed as Director and Acting Managing Director of the Company with effect from 21st April 2016.