SVOGL

SVOGL Oil Gas And Energy Limited has informed the Exchange regarding Cessation of Mr Upendra Mani Tripathi as Company Secretary of the company w.e.f. August 25, 2017.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Mr. Pradeep Kumar Lahiri ceased to be Director of the Company w.e.f. September 30, 2013 as he had expressed his intention for not being re-appointed at the A.G.M.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that "The Board of Directors of the Company, in their meeting held on 15th April 2009 at Registered Office of the Company have accepted the resignation of Mr. T. S. R. Subramanian, Independent Director of the Company and consequently he ceases to be a Director of the Company. Further please take note that, the composition of Board of Directors of the Company, after accepting aforesaid resignation remains intact as per the requirement of Clause 49 of Listing Agreement."

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that: "the board of directors of the Company in their meeting held on 30/10/2007 resolved following: (1) Appointment of Mr. H.C. Malik as Additional Director of the Company, he will belong to Independent Director category. (2) Appointment of Mr. T.S.R. Subramanian as Additional Director of the Company, he will belong to Independent Director category. (3) To Change the Financial Year to the period from 1st January 2007 to 31st March 2008 (Both inclusive) and subsequently financial year of company be changed to a period o

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Mr.Rajender Kumar Sanghi, the Director of the Company ceases to hold his office with effect from September 21, 2007, his resignation was discussed and approved by the Board of Directors of the Company in their meeting held on September 21, 2007.