Directorate Change

GAIL (India) Limited

ND/GAIL/SECTT/2012

August 13, 2012

Change in the Directorship

This is in compliance of the Listing Agreement.

This is to inform you that Shri R.P. Singh has resigned from the Board of the Company and ceases to be Director of the Company w.e.f. 09.08.2012. Further, Shri Mahesh Shah, Shri R.M. Sethi and Dr. Vinayshil Gautam, cease to be Director(s) of the Company w.e.f. 10.08.2012, on completion of their tenure.

The above is for information and records

Thank you

Yours faithfully,

 (N.K. Nagpal)

Company Secretary