Hindustan Oil Exploration Company Limited (HINDOILEXP) — Board Meeting | 14 June 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

Hindustan Oil Exploration Company Limited announced the retirement of Non-Executive Independent Director Mr. Pronip Kumar Borthakur effective June 14, 2026, after completing two consecutive five-year terms. The Board reconstituted its Audit, Nomination & Remuneration, Corporate Social Responsibility, and Risk Management Committees effective the same date, with new compositions detailed in Annexure B. The changes reflect routine governance updates following director tenure completion and committee realignment.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Hindustan Oil Exploration Company Limited announced the retirement of Non-Executive Independent Director Mr. Pronip Kumar Borthakur effective June 14, 2026, after completing two consecutive five-year terms. The Board expressed appreciation for his contributions and reconstituted its Audit, Nomination & Remuneration, Corporate Social Responsibility, and Risk Management committees effective the same date. The filing complies with SEBI Listing Regulations and includes disclosures in Annexures A and B.

About Hindustan Oil Exploration Company Limited (HINDOILEXP)

Oil Gas & Consumable Fuels · Crude Oil & Natural Gas · Listed on NSE

Market Cap: ₹2,377.73 Cr P/E: 94.6 ROE: 1.8% ROCE: 3.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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