Change in the Directorship

ND/GAIL/SECTT/2015 September 14, 2015

Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot No C/1, G Block,Bandra-Kurla Complex, Bandra (East),Mumbai - 400051

 Sub.: Change in the Directorship

Dear Sir,

This is in compliance of the Listing Agreement.

This is to inform you that in pursuance of letters No. C-31022/4/2015-CA/FTS: 39379 dated 28.08.2015 and 09.09.2015 Government of India has accepted resignation of Shri Prabhat Singh, Director (Marketing) of the Company (consequent upon his appointment as Managing Director & CEO, Petronet LNG Limited) and he ceases to be Director of the Company w.e.f 14.09.2015

The above is for your information and records.

Thanking you,Yours faithfully,

(N.K Nagpal)Company Secretary

Copy to:1. Listing Department Bombay Stock Exchange Limited Floor 1, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

2. Deutsche Bank Trust Company Americas Global Equity Services Corporate Trust & Agency Services Kodak House, 1st Floor, 222 Dr. D N Road, Mumbai3. London Stock Exchange, Regulatory News Service Department (RNS) 10, Paternoster Square, LONDON EC4M 7LS