TIDMINDI

RNS Number : 0701S

Indus Gas Limited

07 March 2023

Indus Gas Limited

("Indus" or the "Company")

Board Augmentation

Indus Gas Limited (AIM:INDI), an oil and gas exploration and development company with assets in India, is pleased to announce the appointment of Mr Nicholas Saul and Mrs Elizabeth Powell as Independent Non-Executive Directors of the Company, with immediate effect.

Liz's background is primarily in Human Resources through her work with a major Guernsey based independent fiduciary. She has a CIPD qualification in HR and has become skilled in international payroll matters. In recent years, in addition to her personnel skills, she has taken on directorships in companies employing staff in the Oil & Gas sector as well as companies owning assets for international oil companies.

Nick started his career as a Merchant Navy Officer with Texaco in 1980 and has been working in the Oil & Gas industry since. Today, he owns a successful Guernsey business that manages the employment of thousands working in the hydrocarbons industry as well over 10,000 mariners. Nick has a BSc in Maritime Commerce, is an Associate Fellow of the Nautical Institute and a Chartered Member of The Chartered Institute of Logistics and Transport.

Jonathan Keeling, Executive Chairman of Indus, commented:

"It is a pleasure to welcome Liz and Nick to the Board and we look forward to benefitting from their experience and insights. Having their experience on the Board further strengthens the team, as we continue to progress the Company's growth."

AIM Rules for Companies, Schedule 2(g) Disclosures

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

Mrs Elizabeth ("Liz") Anne Powell (aged 43)

 
 Current Directorships                Past Directorships (in the 
                                       last five years) 
 Argali Investments Limited           Actio Limited 
                                     ------------------------------- 
 Azur Limited                         Anvil Marine Limited 
                                     ------------------------------- 
 Bachmann Port Services Limited       Athena Yacht Holdings Limited 
                                     ------------------------------- 
 Bachmann Recruitment (Guernsey) 
  Limited                             Atherstone Limited 
                                     ------------------------------- 
 Bachmann Recruitment Limited         Boone Limited 
                                     ------------------------------- 
 Bachmann Training Limited            Coniston Marine Limited 
                                     ------------------------------- 
 BachmannHR Group Limited             DeVic T Corp Limited 
                                     ------------------------------- 
 BachmannHR Marine Limited            Falcon Marine Services Limited 
                                     ------------------------------- 
 Blanchard Limited                    Fiorella Ltd 
                                     ------------------------------- 
 Blue Star Yachting Limited           Gina Limited 
                                     ------------------------------- 
 Cemex Marine (Guernsey) PCC 
  Limited                             Live Sailing Company Limited 
                                     ------------------------------- 
 DFDS (Guernsey) Limited              Reesle Marine Limited 
                                     ------------------------------- 
 EC Maritime Limited                  Ronin Limited 
                                     ------------------------------- 
 Freight Management Limited           Vastina Limited 
                                     ------------------------------- 
 Greenwich Marine Limited             ZYR Limited 
                                     ------------------------------- 
 Guernsey Athletics Club LBG 
                                     ------------------------------- 
 Guernsey Yacht Crew Services 
  PCC Limited 
                                     ------------------------------- 
 Holyhead Towing Company (Guernsey) 
  Limited 
                                     ------------------------------- 
 Idle Limited 
                                     ------------------------------- 
 Isles Of Scilly Shipping 
  Company (Guernsey) Limited 
                                     ------------------------------- 
 Jama International Investment 
  Company (Guernsey) Limited 
                                     ------------------------------- 
 Jessy Limited 
                                     ------------------------------- 
 LSYM Limited 
                                     ------------------------------- 
 Magna Fugam Limited 
                                     ------------------------------- 
 Mareel (Guernsey) Limited 
                                     ------------------------------- 
 Marine Assets Limited 
                                     ------------------------------- 
 Marlin Marine Limited 
                                     ------------------------------- 
 Njord Crewing (Guernsey) 
  PCC Limited 
                                     ------------------------------- 
 Pharos Offshore (Guernsey) 
  Limited 
                                     ------------------------------- 
 Pinnace Marine Limited 
                                     ------------------------------- 
 PSIL (Guernsey) PCC Limited 
                                     ------------------------------- 
 SB Holdings Limited 
                                     ------------------------------- 
 Seaway Manning Services (Guernsey) 
  Limited 
                                     ------------------------------- 
 SPC Investments Limited 
                                     ------------------------------- 
 Spring Rain Limited 
                                     ------------------------------- 
 Thalyssa Limited 
                                     ------------------------------- 
 The Guernsey Association 
  of Maritime Organisations 
  LBG 
                                     ------------------------------- 
 The Honourable Company of 
  Adventurers Limited 
                                     ------------------------------- 
 Transport & Offshore Services 
  (Guernsey) PCC Limited 
                                     ------------------------------- 
 Vessel Manning Services Limited 
                                     ------------------------------- 
 Vista Marine Limited 
                                     ------------------------------- 
 Warrington Holding Company 
  Limited 
                                     ------------------------------- 
 Warrington Limited 
                                     ------------------------------- 
 Westward Sailing Limited 
                                     ------------------------------- 
 Yacht Management Company 
  Limited 
                                     ------------------------------- 
 YachtCrew PCC Limited 
                                     ------------------------------- 
 Yachting Payroll Solutions 
  PCC Limited 
                                     ------------------------------- 
 Zalanka Limited 
                                     ------------------------------- 
 Zulu Limited 
                                     ------------------------------- 
 

Mr Nicholas ("Nick") David Saul (aged 61)

 
 Current Directorships                Past Directorships (in the 
                                       last five years) 
 Actio Limited                        Abcee Limited 
                                     ------------------------------- 
 Argali Investments Limited           Anvil Marine Limited 
                                     ------------------------------- 
 Azur Limited                         Athena Yacht Holdings Limited 
                                     ------------------------------- 
 Bachmann Corporate Services 
  Limited                             Atherstone Limited 
                                     ------------------------------- 
 Bachmann Marine Services 
  (2013) Ltd                          Boone Limited 
                                     ------------------------------- 
 Bachmann Port Services Limited       Coniston Marine Limited 
                                     ------------------------------- 
 Bachmann Recruitment (Guernsey) 
  Limited                             DeVic T Corp Limited 
                                     ------------------------------- 
 Bachmann Recruitment Limited         Falcon Marine Services Limited 
                                     ------------------------------- 
 Bachmann Secretarial Services 
  Limited                             Fiorella Ltd 
                                     ------------------------------- 
 Bachmann Training Limited            GINA Limited 
                                     ------------------------------- 
 BachmannHR Group Limited             Live Sailing Company Limited 
                                     ------------------------------- 
 BachmannHR Marine Limited            Reesle Marine Limited 
                                     ------------------------------- 
 Bay Limited                          Ronin Limited 
                                     ------------------------------- 
 Blanchard Limited                    The Lomond Marine L.P. 
                                     ------------------------------- 
 Blue Star Yachting Limited           Zentura Limited 
                                     ------------------------------- 
 Cemex Marine (Guernsey) PCC 
  Limited                             ZYR Limited 
                                     ------------------------------- 
 Crossbank Ltd 
                                     ------------------------------- 
 DFDS (Guernsey) Limited 
                                     ------------------------------- 
 EC Maritime Limited 
                                     ------------------------------- 
 Freight Management Limited 
                                     ------------------------------- 
 Gialinde Marine Limited 
                                     ------------------------------- 
 Greenwich Marine Limited 
                                     ------------------------------- 
 Guernsey Yacht Crew Services 
  PCC Limited 
                                     ------------------------------- 
 Holyhead Towing Company (Guernsey) 
  Limited 
                                     ------------------------------- 
 Idle Limited 
                                     ------------------------------- 
 Isles Of Scilly Shipping 
  Company (Guernsey) Limited 
                                     ------------------------------- 
 Jama International Investment 
  Company (Guernsey) Limited 
                                     ------------------------------- 
 Jessy Limited 
                                     ------------------------------- 
 LSYM Limited 
                                     ------------------------------- 
 Magna Fugam Limited 
                                     ------------------------------- 
 Mareel (Guernsey) Limited 
                                     ------------------------------- 
 Marine Assets Ltd 
                                     ------------------------------- 
 Marlin Marine Limited 
                                     ------------------------------- 
 Njord Crewing (Guernsey) 
  PCC Limited 
                                     ------------------------------- 
 Noble Offshore Crew Management 
  (Guernsey) Limited 
                                     ------------------------------- 
 Personnel Services International 
  Limited 
                                     ------------------------------- 
 Pharos Offshore (Guernsey) 
  Limited 
                                     ------------------------------- 
 Pinnace Marine Limited 
                                     ------------------------------- 
 PSIL (Guernsey) PCC Ltd 
                                     ------------------------------- 
 SB Holdings Limited 
                                     ------------------------------- 
 Seaway Manning Services (Guernsey) 
  Limited 
                                     ------------------------------- 
 Sonair Limited 
                                     ------------------------------- 
 SPC Investments Limited 
                                     ------------------------------- 
 Spring Rain Limited 
                                     ------------------------------- 
 Thalyssa Limited 
                                     ------------------------------- 
 The Guernsey Association 
  of Maritime Organisations 
  LBG 
                                     ------------------------------- 
 The Honourable Company of 
  Adventurers Limited 
                                     ------------------------------- 
 Transport & Offshore Services 
  (Guernsey) PCC Limited 
                                     ------------------------------- 
 Valimar Limited 
                                     ------------------------------- 
 Vastina Limited 
                                     ------------------------------- 
 Vessel Manning Services Limited 
                                     ------------------------------- 
 Vista Marine Limited 
                                     ------------------------------- 
 Warrington Holding Company 
  Limited 
                                     ------------------------------- 
 Warrington Limited 
                                     ------------------------------- 
 Westward Sailing Limited 
                                     ------------------------------- 
 Yacht Management Company 
  Limited 
                                     ------------------------------- 
 YachtCrew PCC Limited 
                                     ------------------------------- 
 Yachting Payroll Solutions 
  PCC Limited 
                                     ------------------------------- 
 Zalanka Limited 
                                     ------------------------------- 
 Zulu Limited 
                                     ------------------------------- 
 

Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in August 2010 following a creditors voluntary liquidation that commenced in March 2009 and with an estimated shortfall to creditors of approximately GBP240,000.

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

For further information please contact:

 
 Indus Gas Limited 
                                                   +44 (0) 20 8133 
 Jonathan Keeling                                   3375 
 Strand Hanson Limited (Nominated and Financial 
  Adviser) 
                                                   +44 (0) 20 7409 
 Ritchie Balmer, Rory Murphy                        3494 
 Arden Partners plc (Broker) 
                                                   +44 (0) 20 7614 
 Equity Sales: James Reed-Daunter                   5900 
 

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