Outcome of Board Meeting

Essar Oil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following business:

- Mr. Prashant Ruia, Promoter and Mr. Philip Aiken, Independent director on the Board of Parent Company, Essar Energy Plc U.K., have been appointed as Non Executive Directors on the Board.

The resignation of Mr. Anshuman Ruia, was approved with effect from August 07, 2012.

Source : BSE - >www.bseindia.com

Published on August 14, 2012
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