GULFOILCOR

Gulf Oil Corporation Limited has informed the Exchange that Mr. H. C. Asher has resigned from the Directorship of the Company effective June 14, 2013.

Gulf Oil Corporation Limited has informed the Exchange that Mr. Vinod K Dasari has resigned from the Directorship of the Company, Further, Mr. Alain V Dujean, who was Alternate Director to Mr. Ramkrishan P Hinduja, has also resigned from the Directorship of the Company.

Gulf Oil Corporation Limited has informed the Exchange that subsequent to the movement of Mr. S. Subramanian: 1) Mr. Manish Gangwal, CFO-Lubes, has been appointed the Chief Financial Officer of the Company, under the Listing Agreement with the Stock Exchanges w.e.f. October 01, 2011. 2) Mr. A. Satyanarayan, Deputy Company Secretary, has been entrusted with the full responsibilities relating to the Company's Secretarial functions and will be the Compliance Officer of the Company pursuant to the provisions of Clause 47 of the Listing Agreement with the Stock Exchanges, for the purpose of compli

Gulf Oil Corporation Limited has informed the Exchange that Mr. S. Pramanik has been reappointed as Managing Director for a further period of 3 years effective from July 08, 2011.

Gulf Oil Corporation Limited has informed the Exchange vides it letter dated October 05, 2009 that: "The Board of Directors of our Company has at its Meeting held today, appointed Mrs.Kanchan Chitale as an Independent Director in the casual vacancy caused by the death of Mr P.N.Ghatalia.The Board further appointed Mrs. Kanchan Chitale as the Chairman of the Audit Committee".

Gulf Oil Corporation Limited has informed the Exchange that the Board of Directors, at its meeting held on September 25, 2008, appointed Mr. Prakash Shah, a former Ambassador and Permanent Representative of India to the UNO as an Additional Director. He is an Independent Director. Further, Mr. Alain V Dujean, Director, forming part of Promoters Category, has resigned effective September 25, 2008.

Gulf Oil Corporation Limited has informed the Exchange that : "The Board of Directors of the Company at their meeting held on 24th May, 2008 at Mumbai reappointed Mr. Subhas S Pramanik as Managing Director for another period of 3 years w.e.f. 8th July, 2008, subject to the approval of shareholders at Annual General Meeting".