Director Declaration

 May 22, 2015

Sub: Appointment of Part-time Director (Government Nominee) 

This is in compliance of the Listing Agreement.

This is to inform that Ministry of Petroleum & Natural Gas, Government of India vide letter no.C-31034/6/2015-CA/FTS:37868 dated 14th May, 2015 has appointed Smt. Anuradha Sharma Chagti, Director (IC), as Part-time Director (Government Nominee) (DIN 07191011 dated 21.05.2015) of the Company w.e.f. 21.05.2015

The above is for your information and records.

Thanking you,

Yours faithfully,

(N.K Nagpal)

Company Secretary.