Change in the Directorship

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No C/1, G Block,

Bandra-Kurla Complex, Bandra (East).

Mumbai-400051

Dear Sir,

Sub: Appointment of Director

This is in compliance of the Listing Agreement.

We would like to inform you that the Ministry of Petroleum & Natural Gas, Government of India vide letter no. C-31033/1/2012-CA has appointed Shri Rajive Kumar, Additional Secretary, Ministry of Petroleum & Natural Gas, as Part-time director, Government Nominee of the Company w.e.f 26.06.2013.

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 LimitedFloor l, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

2. Deutsche Bank AG, Filiale Mumbai K/A - Ms. Savitha Desai

TSS & Global Equity Services

The Capital, 14th floor

C-70, G Block, Bandra Kurla Complex

Mumbai-400051

3. London Stock Exchange. Regulatory News Service Department (RNS)

10, Paternoster Square,

LONDON EC4M 7LS