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Asian Oilfield Services Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 23, 2019 Published on May 23, 2019

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide Circular Resolution dated 23rd May, 2019 have appointed Mr. Devesh Bhargava (DIN 02001318) as an Additional Director and Independent Director for a period of 5 years effective from 23rd May, 2019, subject to approval of shareholders at the ensuing Annual General Meeting.

Based on declarations received, we hereby inform that Mr. Devesh Bhargava is not debarred from holding the office of director by virtue of any SEBI order or other such authority. Mr. Devesh Bhargava is also not related to any of the existing Directors of the Company.

The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure A and B.

This is for your information and record.

Pdf Link: Asian Oilfield Services Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 23, 2019

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