Independent Directors

GAIL (India) Limited

(A Government of India Undertaking-

A Maharatna Company)

ND/GAIL/SECTT/2015 November 23, 2015

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No C/l, G Block,

Bandra-Kurla Complex, Bandra (East),

Mumbai - 400051

Dear Sir,

Sub: Independent Directors

A letter bearing no.C-31034/14/2015-CA/FTS: 39814 dated 20.11.2015 has been received from the Ministry of Petroleum and natural Gas(MoP&NG), Government of India, appointing Shri Anupam Kulshrestha, Shri D. J Pandian, Shri Sanjay Tandon and Shri S.K Srivastava as non-official part time (Independent) Directors on the Board of GAIL(India) limited (GAIL) for a period of 3 years from the date of notification of their appointment, or till further orders, whichever is earlier. A copy of the letter is attached.

The above is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/6186G_1-2015-11-23.pdf 

Thanking you,

Yours faithfully,

(N.K. Nagpal)

Company Secretary

E-mail: [email protected]

Copy to:

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