Aban Offshore Limited announced that the Board of Directors of the company held on September 19, 2014 the changes were made to the Board: Ms. Deepa Reji Abraham has been appointed as an Additional Director. [Non-independent]. Ms. Subhashini Chandran has been appointed as an Additional Director [Independent].

Mr. C. P. Gopalkrishnan who has hitherto been Deputy Managing Director, CFO & Secretary has relinquished his responsibility as Company Secretary. However, he will continue to be Deputy Managing Director & Chief Financial Officer. Mr. S. N. Balaji has been appointed as Company Secretary [designated as Senior Manager(Legal) & Secretary] effective on September 19, 2014.