Last checked at 24 Feb 2014 07:35
ND/GAIL/SECTT/2013 | February 24, 2014 |
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
Sub: Change in the Directorship
Dear Sir,
This is in compliance of the Listing Agreement.
We would like to inform you that Shri Arun Agarwal has ceased to be part-time non-official (Independent) Director of the Company w.e.f 23.02.2014.
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