Change in Directorship

30th Aug 2011 07:12

Letter to: National Stock Exchange of India Limited

Sub: Change in the Directorship

This is in compliance of the Listing Agreement.

Ministry of Petroleum & Natural Gas, Government of India, vide letter 31024/27/2006-CA dated 04.08.2008 had appointed Prof. Aliasgar Qutab Contractor, as non-official part-time (Independent) Director of the Company w.e.f. 4th August, 2008. On expiry of said term of three years, Prof. Contractor ceases to be a Director of the Company.

From: Company Secretary

GAIL (INDIA) Limited(A Government of India Undertaking-A Navratna Company)

ENDMSCWGURARUPGUAU

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