PETRONENGG

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr HIMANSHU MOHAPATRA as Chief Financial Officer of the company w.e.f. Jun 01, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mrs RASHMI PATKAR as Company Secretary & Compliance Officer of the company w.e.f. March 07, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr Sanjay Jain as Non-executive Independent Director of the company w.e.f. February 19, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr Ajay Hans as Non-executive Director of the company w.e.f. February 19, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Appointment of Mr Devendra Kumar as Chief Executive Officer of the company w.e.f. October 06, 2017.

Petron Engineering Construction Limited has informed the Exchange that Mr. Sudhir Kumar Jain, Non Executive (Independent) Director has resigned from the Board of Petron Engineering Construction Limited. w.e.f. the closing hours of February 10, 2017. His resignation was accepted and taken on record by the Board of Directors at its meeting held on February 14, 2017.With this, the strength of the Board of Directors has reduced from five Directors to Four Directors.

Petron Engineering Construction Limited has informed the Exchange that a meeting of the Board of Directors was held on May 13, 2015, wherein, Mrs. Nandita Vijay Gupta has been appointed as an Additional Director (Non - Executive- Independent - Woman) on the Board with immediate effect.

Petron Engineering Construction Limited has informed the Exchange that in terms of the provisions of Section 204 of the Companies Act, 2013, Company have appointed M/s. Pradeep Purwar & Associates, Company Secretaries for Secretarial Audit for the Financial Year 2014-15. Necessary Form No. MGT-14 has been filed with the Registrar of Companies, Maharashtra vide MCA Portal.

Petron Engineering Construction Limited has informed the Exchange that Mr. R. N. Pandey, Chief Financial Officer has resigned w.e.f. the closing hours of December 31, 2014 and in his place Mr. Himanshu Mohapatra has been appointed as the Chief Financial Officer of the Company w.e.f. January 1, 2015.

Petron Engineering Construction Limited has informed the Exchange that Mr. G. K. Roy, Director (Operations) has resigned from the Board of the Compnay w.e.f. the closing hours of March 08, 2013. With this, the strength of the Board of Directors has reduced from Four Directors to Three Directors.

Petron Engineering Construction Limited has informed the Exchange that, at a Board Meeting of the Company held on October 05, 2012, Mr. Ajay Hans has been appointed as the Managing Director of the Company w.e.f. October 05, 2012.

Petron Engineering Construction Limited has informed the Exchange that Mr. Arvind Dabar, Non-Executive Director has resigned from the Board of the Company w.e.f. May 17, 2011. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors.

Petron Engineering Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2010 approved the Re-appointment of Mr. T.S.Das as Managing Director for a further period of two years w.e.f. January 11, 2011, subject to approval of the Shareholders.

Petron Engineering Construction Limited has informed the Exchange that Mr.Arvind Dabar has been appointed as Additional Director (Non-Executive) on the Board, w.e.f. October 29, 2010.

Petron Engineering Construction Limited has informed the Exchange that Mr. Dinesh Kumar Khare Non-Executive Director has resigned from the Board of the Company w.e.f. October 12, 2010. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors.

Petron Engineering Construction Limited has informed the Exchange that Mr. D.K. De Chaudhuri, Non-Executive Director has resigned from the Board of Petron Engineering Construction Limited w.e.f. April 27, 2010. Further in place of Mr. D.K. De Chaudhuri, Mr. Dinesh Kumar Khare has been appointed as Non-Executive Director on the Board of Petron Engineering Construction Limited w.e.f. April 27, 2010.

Petron Engineering Construction Ltd. has informed the Exchange that:"Mr. Ravi Keswani has been appointed as Additional Director (Non-Executive) on the Board, w.e.f. 20th March, 2010".

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. Pravin Jain, Non-Executive (Independent) Director has resigned from the Board of our Company as well as from Audit Committee, Shareholders Grievance Redressal Committee and Remuneration Committee w.e.f. 16th November, 2009. With this strength of the Board of Directors has reduced from Five Directors to Four Directors".

Petron Engineering Construction Ltd. has informed the Exchange that Mr. Raghunathan Sankaran has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. June 29, 2009. Further Mr. Raghunathan Sankaran is also appointed as member on following Board Committees. (1) Audit Committee (2) Shareholder's / Investors' Grievance Redressal Committee (3) Remuneration Committee (4) Finance and Administration Committee.

Petron Engineering Construction Ltd. has informed the Exchange that Mr. Sanjit Kumar Basu, Director (Non-Executive Independent) has resigned from the Board of the Company w.e.f. January 30, 2009.

Petron Engineering Construction Ltd. has informed the Exchange that Dr. Sankaranarayana Rama Iyer has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. January 30, 2009.

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. Krishan Lal Swami, Whole-time Director has resigned from the Board of our Company w.e.f. 1st November, 2008. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors".

Petron Engineering Construction Ltd. has informed the Exchange that "Mr. Krishan Lal Swami has been appointed as Additional Director on the Board, designated as Director (Finance) w.e.f. 30th June, 2008."

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr Pankaj Jain, Director of the Company has resigned from the Board of our Company with immediate effect. With this, the strength of the Board of Directors has reduced from 5 Directors to 4 Directors".

Petron Engineering Construction Ltd. has informed the Exchange that: "At a Meeting of the Board of Directors held on 12th May, 2007, the Company has appointed Mr. T. S. Das as Director (Operations) a Whole-time Director on the Board w.e.f. 14th May, 2007".

Petron Engineering Construction Ltd. has informed the Exchange that the Company has appointed Mr. Madhukar Ambekar as Alternate Director to Mrs. Rajashree Dokras at a meeting held on October 31,2006.

Petron Engineering Construction Ltd. has informed the Exchange that the Company has appointed Mr. S. Balakrishnan as an Additional Director (Independent Non-Executive Director) on the Board at the meeting of the Board of Directors held on October 31,2006. With this, the strength of the Board of Directors has increased from seven to eight.

Petron Engineering Cosntruction Ltd has informed the Exchange that Sharepro Services (India) Pvt. Ltd., are appointed as Agents for Physical as well as Electronic Transfer of the Shares. Further, the Agreement has been renewed for a further period of two years and accordingly Sharepro Services will be the Company's Registrar & Transfer Agents upto June 30, 2007.