Directorate Change

Sub.: Change in Directorship

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-31033/1/2012-CA/FTS: 18688 dated---------------- 02.01.2016 has appointed Shri Anant Kumar Singh, Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas, Government of India as Part-time Director (Government Nominee) of the Company w.e.f. 02.01.2016 in place of Smt. Anuradha Sharma Chagti.

The above is for your information and records.

Thanking you,

Yours faithfully,

(N.K. Nagpal)

Company Secretary

e-mail: [email protected]